Statements: Abdelhalim Remadna

Canonical ID: NK-U7em7pVsRsngw7mtARte4C · 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:createdAt`	2002-09-03		un_sc_sanctions	`unsc-113322`	2023-04-20
`Person:createdAt`	2002-09-03		ar_repet	`arpet-personas-113322`	2023-04-20
`Person:fatherName`	Abdelfattah		ch_seco_sanctions	`ch-seco-80939`	2025-05-15
`Person:fatherName`	Hafed		ch_seco_sanctions	`ch-seco-80939`	2025-05-15
`Person:firstName`	Abdelhalim		eu_fsf	`eu-fsf-eu-631-4`	2023-04-20
`Person:firstName`	ABDELHALIM		ua_sfms_blacklist	`ua-sfms-478`	2023-04-20
`Person:firstName`	Abdelhalim Hafed		be_fod_sanctions	`be-fod-07e465c7f69761dea9e54ce1d4757e3834853922`	2025-12-01
`Person:firstName`	عبد الحليم		qa_nctc_sanctions	`qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna`	2023-04-20
`Person:firstName`	ABDELHALIM	pol	pl_finanse_sanctions	`unsc-113322`	2023-10-19
`Person:firstName`	Abdelhalim		be_fod_sanctions	`be-fod-07e465c7f69761dea9e54ce1d4757e3834853922`	2025-12-01
`Person:firstName`	Abdelhalim Hafed		eu_fsf	`eu-fsf-eu-631-4`	2023-04-20
`Person:firstName`	عبدالحليم حافظ عبدالفتاح رمادنا	ara	ch_seco_sanctions	`ch-seco-80939`	2025-05-15
`Person:firstName`	ABDELHALIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0097`	2024-05-09
`Person:firstName`	Абделхалим	bul	bg_omnio_poi	`omnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1`	2023-04-20
`Person:firstName`	Abdelhalim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0097`	2024-05-09
`Person:firstName`	Abdelhalim		ch_seco_sanctions	`ch-seco-80939`	2025-05-15
`Person:firstName`	Abdelhalim Hafed Abdelfattah	fra	mc_fund_freezes	`mc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a`	2024-12-13
`Person:firstName`	ABDELHALIM	eng	us_sam_exclusions	`usgsa-s4mr3pb72`	2024-06-14
`Person:firstName`	Abdelhalim		eu_travel_bans	`eu-tb-logical-944`	2023-04-20
`Person:firstName`	Abdelhalim Hafed		eu_travel_bans	`eu-tb-logical-944`	2023-04-20
`Person:firstName`	Abdelhalim Hafed Abdelfattah	fra	fr_tresor_gels_avoir	`fr-ga-3110`	2023-04-20
`Person:firstName`	ABDELHALIM		tr_fcib	`unsc-113322`	2024-09-05
`Person:firstName`	Abdelhalim	eng	us_ofac_sdn	`ofac-7258`	2023-04-20
`Person:firstName`	Abdelhalim Hafed		be_fod_sanctions	`eu-fsf-eu-631-4`	2023-04-20
`Person:firstName`	Abdelhalim		be_fod_sanctions	`eu-fsf-eu-631-4`	2023-04-20
`Person:firstName`	ABDELHALIM		un_sc_sanctions	`unsc-113322`	2023-04-20
`Person:firstName`	ABDELHALIM		qa_nctc_sanctions	`qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna`	2023-04-20
`Person:firstName`	Abdelhalim	eng	gb_hmt_sanctions	`gb-hmt-7416`	2023-04-20
`Person:firstName`	Abdelhalim		bg_omnio_poi	`omnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1`	2025-07-28
`Person:firstName`	ABDELHALIM		ar_repet	`arpet-personas-113322`	2023-04-20
`Person:firstName`	ABDELHALIM	eng	gb_hmt_sanctions	`gb-hmt-7416`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-631-4`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-944`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-07e465c7f69761dea9e54ce1d4757e3834853922`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-631-4`	2023-04-20
`Person:id`	c08b610e3019e60581f35af4278d9726430f63c7		qa_nctc_sanctions	`qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna`	2026-01-06
`Person:id`	d851fb4cff8e4f09712aeabd1d6138a496bfa520		us_sam_exclusions	`usgsa-s4mr3pb72`	2026-01-06
`Person:id`	59d05e861b4eab81c52823602b36fc26b48a8405		tr_fcib	`unsc-113322`	2025-08-23
`Person:id`	963b1b9f08c6565cb62d94f2917088fb18524555		au_dfat_sanctions	`au-dfat-369-abdelhalim-hafed-abdelfattah-remadna`	2025-11-06
`Person:id`	53a5a5afaa71ac6edfd17e5a4ee03a764a06e48e		mc_fund_freezes	`mc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a`	2025-07-07
`Person:id`	b828beb30a23c819473950d0572d7c1af16e754d		ua_sfms_blacklist	`ua-sfms-478`	2025-09-04
`Person:id`	b1c88a0455465765bd2172c15f31addc8197f01c	ind	id_dttot	`id-dttot-bf00d6d6de464c69b80a1d04b88c3852c46ebb65`	2024-10-12
`Person:id`	2128ce32b2cf3a0ac2379dae243f9126a1784302		ar_repet	`arpet-personas-113322`	2025-09-05
`Person:id`	f504860854f3abe050801a63a5011db257884dd7		un_sc_sanctions	`unsc-113322`	2025-09-09
`Person:id`	2e5ad895ee59075718674e6dddff0a524cf2250e		md_terror_sanctions	`md-terr-31caa8a8014dd65480cb87777429d68e7908c779`	2024-10-12
`Person:id`	dc1e31ed8d5c04e22cb46430c83309d282075c85		ch_seco_sanctions	`ch-seco-80939`	2026-01-06
`Person:id`	cd91ad56b426ed8c1e19290d8f1a2713bcc42d36		be_fod_sanctions	`eu-fsf-eu-631-4`	2025-12-11
`Person:id`	840a682ff6f85072ce94e8567858358fa9f73b58		gb_hmt_sanctions	`gb-hmt-7416`	2025-07-28
`Person:id`	c30421f0509a34f36286aea3dd2ab78a97d31ac8		gb_hmt_sanctions	`gb-hmt-7416`	2025-07-28
`Person:id`	58a4b305785352d51ea011e9e29a924242487e0f		gb_hmt_sanctions	`gb-hmt-7416`	2025-12-08
`Person:id`	8eea4b8682c9450ccbc9047d99f5e9a2d79c8ae0		pl_finanse_sanctions	`unsc-113322`	2025-08-22
`Person:id`	55cb66ce2034feb44e30d61a0e0e05bc795b26c9		be_fod_sanctions	`be-fod-07e465c7f69761dea9e54ce1d4757e3834853922`	2025-12-11
`Person:id`	4c18a919a92e934492ddc9e835e235f21387999a		il_mod_terrorists	`il-nbctf-6c452b4d954d8c004df7a6b87584a4b7fba51ab7`	2026-01-06
`Person:id`	8df7237145b6accb4e603469d442d0c2225ffbd6		us_ofac_sdn	`ofac-7258`	2026-01-06
`Person:id`	bd42bea15d0b6fbf9480aa3fce1468fa72564709		eu_travel_bans	`eu-tb-logical-944`	2025-12-11
`Person:id`	f94591718dce3c088d250945be74b9a45963fa0f		jp_mof_sanctions	`ja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3`	2026-01-06
`Person:id`	891a1da47896ae2687409678ebc0e04d6796ed1b		jp_mof_sanctions	`ja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3`	2026-01-06
`Person:id`	f768a37a5690b6cd5da3aa63bd536fb3be7171a3		gb_fcdo_sanctions	`gb-fcdo-aqd0097`	2026-01-07
`Person:id`	0f9b70d88c1b7de446f00b74c99c5d784f2866bc		gb_fcdo_sanctions	`gb-fcdo-aqd0097`	2026-01-09
`Person:id`	927af30ce2a503a446060ea1416640dc5ba23b61		gb_fcdo_sanctions	`gb-fcdo-aqd0097`	2026-01-08
`Person:id`	00ed489a9761b1229c851d9a818aeb8032e0765a		gb_fcdo_sanctions	`gb-fcdo-aqd0097`	2026-01-08
`Person:id`	18551d9d482344dee521ede7dd1df553f776eb95		za_fic_sanctions	`zafic-585-abdelhalim-hafed-abdelfattah-remadna`	2024-10-29
`Person:id`	01e5ea67213998cd9b6199a3b38ddf5222fa3e4e		bg_omnio_poi	`omnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1`	2026-01-06
`LegalEntity:id`	3ea6d8c9ca1f938897884db31d9a0208830a76bc		tw_shtc	`tw-shtc-a8ebd3b4dc23ee2cdcab151615f8cdb893155b79`	2025-07-21
`LegalEntity:id`	6547a8bd8b1d1cb333b1553eb33cecd0119b85f3		tw_shtc	`tw-shtc-152674e6a0d60695e102285ac2c638558dc4a862`	2025-11-12
`Person:id`	0759bef3f0da7081a64ce41489f8bb37d4bbbaed		eu_fsf	`eu-fsf-eu-631-4`	2025-12-11
`Person:id`	4fccdcc652a19a778e23fdbe8244322fc6aca301		us_trade_csl	`ofac-7258`	2026-01-06
`Person:id`	1d28c2704dc09ecf2c819e7f6c8f0636f74d6007		fr_tresor_gels_avoir	`fr-ga-3110`	2026-01-06
`Person:lastName`	Remadna		eu_travel_bans	`eu-tb-logical-944`	2023-04-20
`Person:lastName`	Remadna		ch_seco_sanctions	`ch-seco-80939`	2025-05-15
`Person:lastName`	Remadna		be_fod_sanctions	`be-fod-07e465c7f69761dea9e54ce1d4757e3834853922`	2025-12-01
`Person:lastName`	REMADNA		tr_fcib	`unsc-113322`	2025-08-23
`Person:lastName`	Remadna	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0097`	2024-05-09
`Person:lastName`	Jalloul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0097`	2024-05-09
`Person:lastName`	REMADNA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0097`	2024-05-09
`Person:lastName`	REMADNA	pol	pl_finanse_sanctions	`unsc-113322`	2025-08-22
`Person:lastName`	Remadna		be_fod_sanctions	`eu-fsf-eu-631-4`	2023-04-20
`Person:lastName`	Jalloul	eng	gb_hmt_sanctions	`gb-hmt-7416`	2023-04-20
`Person:lastName`	REMADNA	eng	gb_hmt_sanctions	`gb-hmt-7416`	2023-04-20
`Person:lastName`	Remadna	eng	gb_hmt_sanctions	`gb-hmt-7416`	2023-04-20
`Person:lastName`	REMADNA	fra	mc_fund_freezes	`mc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a`	2024-12-13
`Person:lastName`	Remadna		eu_fsf	`eu-fsf-eu-631-4`	2023-04-20
`Person:lastName`	REMADNA		ua_sfms_blacklist	`ua-sfms-478`	2023-04-20
`Person:lastName`	REMADNA		qa_nctc_sanctions	`qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna`	2025-09-04
`Person:lastName`	REMADNA	eng	us_ofac_sdn	`ofac-7258`	2023-04-20
`Person:lastName`	رمادنا		qa_nctc_sanctions	`qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna`	2025-09-04
`Person:lastName`	Ремадна	bul	bg_omnio_poi	`omnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1`	2023-04-20
`Person:lastName`	REMADNA		ar_repet	`arpet-personas-113322`	2025-09-05
`Person:lastName`	REMADNA	eng	us_sam_exclusions	`usgsa-s4mr3pb72`	2024-06-14
`Person:lastName`	REMADNA	fra	fr_tresor_gels_avoir	`fr-ga-3110`	2023-04-20
`Person:lastName`	REMADNA		un_sc_sanctions	`unsc-113322`	2025-08-22
`Person:middleName`	Abdelfattah		be_fod_sanctions	`eu-fsf-eu-631-4`	2024-10-11
`Person:middleName`	Abdelfattah		eu_fsf	`eu-fsf-eu-631-4`	2024-10-11
`Person:middleName`	Abdelfattah		be_fod_sanctions	`be-fod-07e465c7f69761dea9e54ce1d4757e3834853922`	2025-12-01
`Person:middleName`	Abdelfattah		eu_travel_bans	`eu-tb-logical-944`	2024-10-11
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7416`	2024-10-14
`Person:modifiedAt`	2011-01-18		be_fod_sanctions	`eu-fsf-eu-631-4`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80939`	2025-05-15
`Person:modifiedAt`	2006-04-12		un_sc_sanctions	`unsc-113322`	2025-09-09
`Person:modifiedAt`	2009-06-03		un_sc_sanctions	`unsc-113322`	2025-09-09

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