Statements: Fadi SAQIR

Canonical ID: NK-ao9CGavhksgjfmkQ3ruvMJ · 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`	Fadi SAQER	fra	fr_tresor_gels_avoir	`fr-ga-6627`	2023-04-24
`Person:alias`	Fadi SAQIR	fra	fr_tresor_gels_avoir	`fr-ga-6627`	2023-04-24
`Person:alias`	Fady SAKR	fra	fr_tresor_gels_avoir	`fr-ga-6627`	2023-04-24
`Person:alias`	Sakr		ch_seco_sanctions	`ch-seco-62276`	2023-05-05
`Person:alias`	Saqer	eng	ch_seco_sanctions	`ch-seco-62276`	2023-06-18
`Person:alias`	Saqir	eng	ch_seco_sanctions	`ch-seco-62276`	2023-05-05
`Person:alias`	فادي صقر	ara	ch_seco_sanctions	`ch-seco-62276`	2023-05-31
`Person:alias`	Fady		ch_seco_sanctions	`ch-seco-62276`	2023-05-05
`Person:alias`	Fady SAKR	fra	mc_fund_freezes	`mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d`	2024-08-14
`Person:alias`	Fadi SAQIR	fra	mc_fund_freezes	`mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d`	2024-08-14
`Person:alias`	Fadi SAQER	fra	mc_fund_freezes	`mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d`	2024-08-14
`Person:alias`	Fadi Saqir	eng	us_ofac_sdn	`ofac-29407`	2023-04-20
`Person:alias`	Fady Sakr	eng	us_ofac_sdn	`ofac-29407`	2023-04-20
`Person:alias`	Fadi Saqer	eng	us_ofac_sdn	`ofac-29407`	2023-04-20
`Person:alias`	Fadi Sakir	eng	us_ofac_sdn	`ofac-29407`	2023-04-20