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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
Q1766782
Person:
lastName
Patek
eu_travel_bans
eu-tb-logical-6484
2023-04-20
Q1766782
Person:
lastName
PATEK
fra
fr_tresor_gels_avoir
fr-ga-3104
2023-04-20
Q1766782
Person:
lastName
Arsalan
gb_hmt_sanctions
gb-hmt-12021
2023-04-20
Q1766782
Person:
lastName
Patek
gb_hmt_sanctions
gb-hmt-12021
2023-04-20
Q1766782
Person:
lastName
PATEK
gb_hmt_sanctions
gb-hmt-12021
2023-04-20
Q1766782
Person:
lastName
Jafar
gb_hmt_sanctions
gb-hmt-12021
2023-04-20
Q1766782
Person:
lastName
Zein
gb_hmt_sanctions
gb-hmt-12021
2023-04-20
Q1766782
Person:
lastName
PATEK
eng
us_ofac_sdn
ofac-12599
2023-04-20
Q1766782
Person:
lastName
BIN ZEIN
eng
us_ofac_sdn
ofac-12599
2023-04-20
Q1766782
Person:
lastName
JAFAR
eng
us_ofac_sdn
ofac-12599
2023-04-20
Q1766782
Person:
lastName
ARSALAN
eng
us_ofac_sdn
ofac-12599
2023-04-20
Q1766782
Person:
lastName
KECIL
eng
us_ofac_sdn
ofac-12599
2023-04-20
Q1766782
Person:
lastName
Zein
eng
gb_fcdo_sanctions
gb-fcdo-aqd0331
2024-05-09
Q1766782
Person:
lastName
Patek
eng
gb_fcdo_sanctions
gb-fcdo-aqd0331
2024-05-09
Q1766782
Person:
lastName
Mike
eng
gb_fcdo_sanctions
gb-fcdo-aqd0331
2024-05-09
Q1766782
Person:
lastName
Kecil
eng
gb_fcdo_sanctions
gb-fcdo-aqd0331
2024-05-09
Q1766782
Person:
lastName
Arsalan
eng
gb_fcdo_sanctions
gb-fcdo-aqd0331
2024-05-09
Q1766782
Person:
lastName
Al Zacky
eng
gb_fcdo_sanctions
gb-fcdo-aqd0331
2024-05-09
Q1766782
Person:
lastName
Jafar
eng
gb_fcdo_sanctions
gb-fcdo-aqd0331
2024-05-09
Q1766782
Person:
lastName
PATEK
eng
gb_fcdo_sanctions
gb-fcdo-aqd0331
2024-05-09
Q1766782
Person:
lastName
Pa'tek
eng
gb_fcdo_sanctions
gb-fcdo-aqd0331
2024-05-09
Q1766782
Person:
lastName
Taek
eng
gb_fcdo_sanctions
gb-fcdo-aqd0331
2024-05-09
Q1766782
Person:
lastName
Patek
eu_fsf
eu-fsf-eu-4057-52
2023-04-20
Q1766782
Person:
lastName
Patek
be_fod_sanctions
eu-fsf-eu-4057-52
2023-04-20
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