Statements: Jaber Baneshi

Canonical ID: NK-NWCCzj53rRNjKWwDg3NcKF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2926-58`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30753-banesi-dzaber`	2025-06-30
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0042`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-682b5d3f6d99577be7bb95b24438a06e702b98f4`	2024-08-14
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30236-banesi-dzaber`	2025-06-30
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12178`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13234`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6585`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-thcpkcmukyaiholstcshzaafz7m`	2025-04-10
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1467`	2023-04-20