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:topics`	sanction		ch_seco_sanctions	`ch-seco-80939`	2025-05-15
`Person:topics`	sanction		us_trade_csl	`ofac-7258`	2025-12-30
`Person:topics`	sanction		un_sc_sanctions	`unsc-113322`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-369-abdelhalim-hafed-abdelfattah-remadna`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-3110`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a`	2024-12-13
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-478`	2023-04-20
`Person:weakAlias`	Jalloul		ch_seco_sanctions	`ch-seco-80939`	2025-05-15
`Person:weakAlias`	Jalloul		ua_sfms_blacklist	`ua-sfms-478`	2023-04-20
`LegalEntity:weakAlias`	Jalloul		tw_shtc	`tw-shtc-152674e6a0d60695e102285ac2c638558dc4a862`	2025-11-12
`Person:weakAlias`	Jalloul		be_fod_sanctions	`eu-fsf-eu-631-4`	2025-12-11
`Person:weakAlias`	Jalloul		ar_repet	`arpet-personas-113322`	2023-04-20
`Person:weakAlias`	Jalloul		eu_fsf	`eu-fsf-eu-631-4`	2025-12-11
`Person:weakAlias`	Jalloul		un_sc_sanctions	`unsc-113322`	2023-04-20
`Person:weakAlias`	Abdelhalim Remadna	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0097`	2026-01-08
`Person:weakAlias`	Jalloul		au_dfat_sanctions	`au-dfat-369-abdelhalim-hafed-abdelfattah-remadna`	2025-11-06
`Person:weakAlias`	Jalloul		eu_travel_bans	`eu-tb-logical-944`	2025-12-11
`Person:weakAlias`	Jalloul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0097`	2026-01-08
`Person:weakAlias`	Jalloul		be_fod_sanctions	`be-fod-07e465c7f69761dea9e54ce1d4757e3834853922`	2025-12-11