Statements: Nizar Wahbeh Yazaji

Canonical ID: NK-a7MThN3Su9mxaYPPC7tN8J · 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:alias`	نزار وهبه يازجي	fra	fr_tresor_gels_avoir	`fr-ga-2678`	2025-06-06
`Person:alias`	Yazigi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0194`	2024-05-09
`Person:alias`	Nizar Wehbe Yazigi	fra	fr_tresor_gels_avoir	`fr-ga-2678`	2023-04-20
`Person:alias`	al-Yazigi	eng	gb_hmt_sanctions	`gb-hmt-13156`	2023-04-20
`Person:alias`	Wehbe		ch_seco_sanctions	`ch-seco-29860`	2023-04-20
`Person:alias`	al-Yazigi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0194`	2024-05-09
`Person:alias`	Yazigi		ch_seco_sanctions	`ch-seco-29860`	2023-04-20
`Person:alias`	Nizar Wehbe Yazaji	eng	gb_hmt_sanctions	`gb-hmt-13156`	2023-04-20
`Person:alias`	Yazigi	eng	gb_hmt_sanctions	`gb-hmt-13156`	2023-04-20
`Person:alias`	نزار وهبه يازجي	ara	ch_seco_sanctions	`ch-seco-29860`	2023-05-31
`Person:alias`	Nizar Wehbe Yazigi	fra	mc_fund_freezes	`mc-freezes-bd9e591d79c2430f190b0cc046a3e1b2be21bdea`	2024-08-14
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-29860`	2023-07-13
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-2947-25`	2023-04-20
`Person:birthDate`	1961		mc_fund_freezes	`mc-freezes-bd9e591d79c2430f190b0cc046a3e1b2be21bdea`	2024-08-14
`Person:birthDate`	1961		gb_hmt_sanctions	`gb-hmt-13156`	2023-04-20
`Person:birthDate`	1961		gb_fcdo_sanctions	`gb-fcdo-syr0194`	2026-01-08
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-2947-25`	2023-04-20
`Person:birthDate`	1961		fr_tresor_gels_avoir	`fr-ga-2678`	2023-04-20
`Person:birthDate`	1961		eu_journal_sanctions	`eu-oj-9258f2caa46693e99b86fe6f2f9feda474ca86b4`	2025-05-28
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-7505`	2023-04-20
`Person:birthDate`	1961		ch_seco_sanctions	`ch-seco-29860`	2023-04-20
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2678`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-2947-25`	2023-07-26
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-9258f2caa46693e99b86fe6f2f9feda474ca86b4`	2025-05-28
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-bd9e591d79c2430f190b0cc046a3e1b2be21bdea`	2024-08-14
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-2947-25`	2023-07-27
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-7505`	2023-07-27
`Person:birthPlace`	Damascus		be_fod_sanctions	`be-fod-dcf1f9c43911bcdf1ae31ef4bb65854e04a0ff42`	2025-12-01
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-29860`	2023-07-26
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-7505`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-dcf1f9c43911bcdf1ae31ef4bb65854e04a0ff42`	2025-12-01
`Person:country`	sy		eu_fsf	`eu-fsf-eu-2947-25`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2678`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-2947-25`	2023-04-20
`Person:createdAt`	2014-12-17		ch_seco_sanctions	`ch-seco-29860`	2023-04-20
`Person:createdAt`	2014-10-22		gb_hmt_sanctions	`gb-hmt-13156`	2024-10-14
`Person:firstName`	نزار	ara	ch_seco_sanctions	`ch-seco-29860`	2023-04-20
`Person:firstName`	وهبه	ara	ch_seco_sanctions	`ch-seco-29860`	2025-08-22
`Person:firstName`	Nizar	eng	gb_hmt_sanctions	`gb-hmt-13156`	2023-04-20
`Person:firstName`	Nizar Wahbeh	fra	fr_tresor_gels_avoir	`fr-ga-2678`	2023-04-20
`Person:firstName`	Nizar	eng	gb_fcdo_sanctions	`gb-fcdo-syr0194`	2024-05-09
`Person:firstName`	Wehbe		ch_seco_sanctions	`ch-seco-29860`	2025-08-22
`Person:firstName`	Wahbeh		ch_seco_sanctions	`ch-seco-29860`	2025-08-22
`Person:firstName`	Nizar		ch_seco_sanctions	`ch-seco-29860`	2023-04-20
`Person:firstName`	Nizar Wahbeh	fra	mc_fund_freezes	`mc-freezes-bd9e591d79c2430f190b0cc046a3e1b2be21bdea`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2947-25`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-dcf1f9c43911bcdf1ae31ef4bb65854e04a0ff42`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0194`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7505`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-29860`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bd9e591d79c2430f190b0cc046a3e1b2be21bdea`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2678`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13156`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-9258f2caa46693e99b86fe6f2f9feda474ca86b4`	2025-05-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2947-25`	2023-04-20
`Person:id`	a0847f6d177548f3400c79e47eef37bff8a7ca92		eu_travel_bans	`eu-tb-logical-7505`	2023-07-27
`Person:id`	c0633244f613a74f75baa287f73fc03ad5e853ea		eu_fsf	`eu-fsf-eu-2947-25`	2026-01-06
`Person:id`	ce3071ff76bf06ff137119561d13912bcf096f9b		be_fod_sanctions	`eu-fsf-eu-2947-25`	2026-01-06
`Person:id`	2175bac5064a0c17f23b5dacd95e474f5dc503a4		be_fod_sanctions	`be-fod-dcf1f9c43911bcdf1ae31ef4bb65854e04a0ff42`	2025-12-01
`Person:id`	21c20e3ed3d9190af92008e5a383b258bbe605fe		fr_tresor_gels_avoir	`fr-ga-2678`	2026-01-06
`Person:id`	691eb10514658be11113530b901b5432da06f878		ch_seco_sanctions	`ch-seco-29860`	2026-01-06
`Person:id`	4d8c53d53a2a2aed2c81ba0ec5c909ef549523ae		gb_hmt_sanctions	`gb-hmt-13156`	2025-07-28
`Person:id`	84034ac10bad3dca004149f090e9c4a591f38548		gb_hmt_sanctions	`gb-hmt-13156`	2025-12-08
`Person:id`	7422e115df62b20780b5c192766d4545e1026c75		gb_hmt_sanctions	`gb-hmt-13156`	2025-12-08
`Person:id`	63c7e0a7259140122f365a71c958d05f50000152		gb_hmt_sanctions	`gb-hmt-13156`	2025-07-28
`Person:id`	ba5a30d48913f79fbaf47d690317f26600f3f2af		mc_fund_freezes	`mc-freezes-bd9e591d79c2430f190b0cc046a3e1b2be21bdea`	2025-05-29
`Person:id`	580b19b1b2750bdcea208ec4af148d4338ec90b3		eu_journal_sanctions	`eu-oj-9258f2caa46693e99b86fe6f2f9feda474ca86b4`	2025-09-23
`Person:id`	15ca0ec50248b25e165d7957c7f3411b0da5935b		gb_fcdo_sanctions	`gb-fcdo-syr0194`	2026-01-07
`Person:id`	2aa0477a141ad6ad29039bb6a1abe371196f51ab		gb_fcdo_sanctions	`gb-fcdo-syr0194`	2026-01-09
`Person:id`	9a6a75fb4616c56da4f00dd09d5e39ed8ed585f2		gb_fcdo_sanctions	`gb-fcdo-syr0194`	2026-01-09
`Person:id`	93803891677b5bf10e87ac19f066860fca8b1ecc		gb_fcdo_sanctions	`gb-fcdo-syr0194`	2026-01-08
`Person:id`	784a5de82c33ad3eeaa2c027dcb51659c78a5d37		gb_fcdo_sanctions	`gb-fcdo-syr0194`	2026-01-08
`Person:lastName`	al-Yazigi	eng	gb_hmt_sanctions	`gb-hmt-13156`	2023-04-20
`Person:lastName`	Yazigi	eng	gb_hmt_sanctions	`gb-hmt-13156`	2023-04-20
`Person:lastName`	Yazaji		ch_seco_sanctions	`ch-seco-29860`	2023-04-20
`Person:lastName`	YAZAJI	fra	mc_fund_freezes	`mc-freezes-bd9e591d79c2430f190b0cc046a3e1b2be21bdea`	2024-08-14
`Person:lastName`	YAZAJI	fra	fr_tresor_gels_avoir	`fr-ga-2678`	2023-04-20
`Person:lastName`	Yazigi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0194`	2024-05-09
`Person:lastName`	Yazaji	eng	gb_hmt_sanctions	`gb-hmt-13156`	2023-04-20
`Person:lastName`	Yazaji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0194`	2024-05-09
`Person:lastName`	al-Yazigi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0194`	2024-05-09
`Person:lastName`	يازجي	ara	ch_seco_sanctions	`ch-seco-29860`	2023-04-20
`Person:lastName`	Yazigi		ch_seco_sanctions	`ch-seco-29860`	2023-04-20
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-29860`	2025-06-20
`Person:modifiedAt`	2020-10-16		be_fod_sanctions	`eu-fsf-eu-2947-25`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13156`	2025-04-25
`Person:modifiedAt`	2020-10-16		eu_fsf	`eu-fsf-eu-2947-25`	2025-05-13
`Person:name`	Nizar Wahbeh YAZAJI		be_fod_sanctions	`eu-fsf-eu-2947-25`	2023-04-20
`Person:name`	Nizar Wahbeh YAZAJI		eu_fsf	`eu-fsf-eu-2947-25`	2023-04-20
`Person:name`	Nizar Wahbeh YAZAJI	fra	fr_tresor_gels_avoir	`fr-ga-2678`	2023-04-20
`Person:name`	Nizar Wahbeh Yazaji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0194`	2024-05-09
`Person:name`	Nizar Wehbe Yazigi		eu_fsf	`eu-fsf-eu-2947-25`	2023-04-20
`Person:name`	نزار وهبه يازجي	ara	eu_fsf	`eu-fsf-eu-2947-25`	2023-04-20
`Person:name`	Nizar Wahbeh Yazaji		ch_seco_sanctions	`ch-seco-29860`	2023-04-20
`Person:name`	Nizar Wahbeh Yazaji	eng	gb_hmt_sanctions	`gb-hmt-13156`	2023-04-20
`Person:name`	Nizar Wahbeh YAZAJI		eu_travel_bans	`eu-tb-logical-7505`	2023-04-20
`Person:name`	نزار وهبه يازجي		eu_travel_bans	`eu-tb-logical-7505`	2023-04-20
`Person:name`	Nizar Wehbe Yazigi		be_fod_sanctions	`be-fod-dcf1f9c43911bcdf1ae31ef4bb65854e04a0ff42`	2025-12-01
`Person:name`	Nizar Wahbeh YAZAJI	fra	mc_fund_freezes	`mc-freezes-bd9e591d79c2430f190b0cc046a3e1b2be21bdea`	2024-08-14
`Person:name`	نزار وهبه يازجي		be_fod_sanctions	`be-fod-dcf1f9c43911bcdf1ae31ef4bb65854e04a0ff42`	2025-12-01

Previous
1 - 100 of 136
Next