Statements: Samir Dabul

Canonical ID: NK-RyFd2epwfepyxXXCd9gGBY · 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:name`	Samir DABUL		be_fod_sanctions	`eu-fsf-eu-3956-62`	2023-04-20
`Person:name`	Samir Daaboul		be_fod_sanctions	`eu-fsf-eu-3956-62`	2023-04-20
`Person:name`	Samir Dabul		ca_dfatd_sema_sanctions	`ca-sema-c65750c6d710908b19eddfd6cbebfe3807b651e1`	2024-08-06
`Person:name`	DABUL, Samir		us_trade_csl	`ofac-20942`	2024-05-07
`Person:name`	Samir DABUL	fra	fr_tresor_gels_avoir	`fr-ga-1268`	2023-04-20
`Person:name`	Samir DA'BUL		au_dfat_sanctions	`au-dfat-3313-samir-da-bul`	2022-04-27
`Person:name`	Samir Dabul		ch_seco_sanctions	`ch-seco-36622`	2023-04-20
`Person:name`	Samir Dabul	eng	gb_hmt_sanctions	`gb-hmt-13493`	2023-04-20
`Person:name`	Samir DABUL	eng	gb_coh_disqualified	`gb-coh-xzr5wtfbhzkftfxe1xhwtkgnhgq`	2025-04-12
`Person:name`	Samir DABUL		eu_journal_sanctions	`eu-oj-e1057e2079030eb6279f8041c1970e48680bc164`	2025-05-28
`LegalEntity:name`	DABUL, Samir		tw_shtc	`tw-shtc-0d93d8e82504e581e3a8f130c5c0dff9b69cbc6c`	2025-07-21
`Person:name`	Samir Daaboul		eu_travel_bans	`eu-tb-logical-113171`	2023-04-20
`Person:name`	Samir DABUL		eu_travel_bans	`eu-tb-logical-113171`	2023-04-20
`Person:name`	SAMIR DABUL	eng	us_sam_exclusions	`usgsa-s4mr5csfh`	2024-06-14
`Person:name`	SAMIR DABUL	eng	us_sam_exclusions	`usgsa-s4mr5ctl6`	2024-06-14
`Person:name`	Samir Dabul	eng	gb_fcdo_sanctions	`gb-fcdo-syr0143`	2024-05-09
`Person:name`	Samir Daaboul	eng	gb_fcdo_sanctions	`gb-fcdo-syr0143`	2024-05-09
`Person:name`	Samir Dabul	eng	us_ofac_sdn	`ofac-20942`	2023-04-20
`Person:name`	Samir DABUL	fra	mc_fund_freezes	`mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f`	2024-08-14
`Person:name`	Samir Daaboul		eu_fsf	`eu-fsf-eu-3956-62`	2023-04-20
`Person:name`	Samir DABUL		eu_fsf	`eu-fsf-eu-3956-62`	2023-04-20

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