Statements: Ghassan Afeef

Canonical ID: NK-VuUzpWZasEfxNAF6GeBpRV · 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:lastName`	Afeef		ch_seco_sanctions	`ch-seco-12109`	2023-04-20
`Person:lastName`	Afif		ch_seco_sanctions	`ch-seco-12109`	2023-04-20
`Person:lastName`	عفيف	ara	ch_seco_sanctions	`ch-seco-12109`	2023-04-20
`Person:lastName`	Afeef	eng	gb_hmt_sanctions	`gb-hmt-12469`	2023-04-20
`Person:lastName`	Afif	eng	gb_hmt_sanctions	`gb-hmt-12469`	2023-04-20
`Person:lastName`	AFIF	eng	be_fod_sanctions	`eu-fsf-eu-2695-11`	2024-06-18
`Person:lastName`	Afeef	eng	be_fod_sanctions	`eu-fsf-eu-2695-11`	2024-06-18
`Person:lastName`	Afeef		eu_travel_bans	`eu-tb-logical-6874`	2024-12-11
`Person:lastName`	AFIF		eu_travel_bans	`eu-tb-logical-6874`	2024-12-11
`Person:lastName`	Afif	eng	gb_fcdo_sanctions	`gb-fcdo-syr0051`	2024-05-09
`Person:lastName`	Afeef	eng	gb_fcdo_sanctions	`gb-fcdo-syr0051`	2024-05-09
`Person:lastName`	Afif		ca_dfatd_sema_sanctions	`ca-sema-3a298a78b4c682b1d33acd9b1a8c4daf6ebe849b`	2025-07-28
`Person:lastName`	AFIF	eng	eu_fsf	`eu-fsf-eu-2695-11`	2024-06-17
`Person:lastName`	Afeef	eng	eu_fsf	`eu-fsf-eu-2695-11`	2024-06-17
`Person:lastName`	AFIF	fra	fr_tresor_gels_avoir	`fr-ga-1304`	2023-04-20
`Person:lastName`	AFIF	fra	mc_fund_freezes	`mc-freezes-2ef1a5d4d11b6b0fa933e4e5b1545ffb8c81edeb`	2024-08-14