Statements: Walid Zughaib

Canonical ID: NK-hUeuvrGKTLEe5ByufFnwh6 · 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`	Walid Zgha'ib	fra	mc_fund_freezes	`mc-freezes-65c805640a64ce84822f83d281e99fed831438c8`	2025-07-07
`Person:alias`	Walid Zgha'ib	eng	gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:alias`	وليد زغيب	eng	gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:alias`	Walid Zgha'ib	fra	fr_tresor_gels_avoir	`fr-ga-1407`	2023-04-20
`Person:alias`	Walid Zughayb	fra	fr_tresor_gels_avoir	`fr-ga-1407`	2023-04-20
`Person:alias`	Walid Zughib	fra	fr_tresor_gels_avoir	`fr-ga-1407`	2023-04-20
`Person:alias`	Walid Zughayb	eng	gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:alias`	Walid Zughib	eng	gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:alias`	Walid Zughayb	fra	mc_fund_freezes	`mc-freezes-65c805640a64ce84822f83d281e99fed831438c8`	2024-08-14
`Person:alias`	Walid Zughib	fra	mc_fund_freezes	`mc-freezes-65c805640a64ce84822f83d281e99fed831438c8`	2025-07-07
`Person:createdAt`	2019-01-21	eng	gb_hmt_sanctions	`gb-hmt-13746`	2024-10-14
`Person:firstName`	Walid	eng	gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:firstName`	Walid		be_fod_sanctions	`be-fod-6618d91582648b8efef1c564131b41e623c4ad1a`	2025-12-01
`Person:firstName`	Walid		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:firstName`	Walid	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:firstName`	Walid		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:firstName`	Walid	fra	mc_fund_freezes	`mc-freezes-65c805640a64ce84822f83d281e99fed831438c8`	2024-08-14
`Person:firstName`	Walid	eng	gb_coh_disqualified	`gb-coh-ztwm9ar4b56d7motkpy5qnm4ox4`	2025-04-16
`Person:firstName`	Walid		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:firstName`	Walid	fra	fr_tresor_gels_avoir	`fr-ga-1407`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-6618d91582648b8efef1c564131b41e623c4ad1a`	2025-12-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-65c805640a64ce84822f83d281e99fed831438c8`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1407`	2023-04-20
`Person:id`	d8d09b8543b70091c9477f46d361256d2bae6fba		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:id`	08e9e4fe0b0ea619a6652c67790ee0066a2445cf	fra	fr_tresor_gels_avoir	`fr-ga-1407`	2025-07-28
`Person:id`	fc697b323dbc94f32e7790b6cc8a0f6dc6e13bf1	fra	mc_fund_freezes	`mc-freezes-65c805640a64ce84822f83d281e99fed831438c8`	2025-07-07
`Person:id`	6e3405e64b0077bac877d3001c05ff278fe63f6f	eng	gb_hmt_sanctions	`gb-hmt-13746`	2025-07-28
`Person:id`	c2f4aaacc26cc4a18d56f3ea9acddae4b995e4fe	eng	gb_hmt_sanctions	`gb-hmt-13746`	2025-07-28
`Person:id`	14d98ff242686ade0cb4e02df789160e78acefef	eng	gb_hmt_sanctions	`gb-hmt-13746`	2025-07-28
`Person:id`	73425027708ad967d56c35523a7c755c32ee1ebb	eng	gb_hmt_sanctions	`gb-hmt-13746`	2025-07-28
`Person:id`	c766edc34091adabe254280456fcc967c234e238	eng	gb_coh_disqualified	`gb-coh-ztwm9ar4b56d7motkpy5qnm4ox4`	2025-05-26
`Person:id`	e4519192f69367d1471d9fbeced2dc0d6b288bb0		be_fod_sanctions	`eu-fsf-eu-4941-91`	2025-05-16
`Person:id`	ad34ae23fc1c826594cf1eb81789412cbed1532a		be_fod_sanctions	`be-fod-6618d91582648b8efef1c564131b41e623c4ad1a`	2025-12-01
`Person:id`	9b6f0e8fae08e0f036330d39f1f459a2763ac760	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2025-05-21
`Person:id`	ab1a96315c11aa5758c921e98e71af1006ef14aa		eu_fsf	`eu-fsf-eu-4941-91`	2025-05-16
`Person:lastName`	Zughib		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	Zughayb		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	Zughib		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:lastName`	Zughib	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:lastName`	Zgha'ib		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:lastName`	Zughib		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	ZUGHAIB	fra	mc_fund_freezes	`mc-freezes-65c805640a64ce84822f83d281e99fed831438c8`	2024-08-14
`Person:lastName`	ZUGHAIB	eng	gb_coh_disqualified	`gb-coh-ztwm9ar4b56d7motkpy5qnm4ox4`	2025-05-12
`Person:lastName`	Zgha'ib		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	Zgha'ib	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:lastName`	Zgha'ib	eng	gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:lastName`	ZUGHAIB		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	Zgha'ib		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	Zughaib	eng	gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:lastName`	Zughib		be_fod_sanctions	`be-fod-6618d91582648b8efef1c564131b41e623c4ad1a`	2025-12-01
`Person:lastName`	Zughayb		be_fod_sanctions	`be-fod-6618d91582648b8efef1c564131b41e623c4ad1a`	2025-12-01
`Person:lastName`	ZUGHAIB		be_fod_sanctions	`be-fod-6618d91582648b8efef1c564131b41e623c4ad1a`	2025-12-01
`Person:lastName`	Zgha'ib		be_fod_sanctions	`be-fod-6618d91582648b8efef1c564131b41e623c4ad1a`	2025-12-01
`Person:lastName`	ZUGHAIB		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	ZUGHAIB	fra	fr_tresor_gels_avoir	`fr-ga-1407`	2025-07-28
`Person:lastName`	Zughayb	eng	gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:lastName`	Zughayb	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:lastName`	ZUGHAIB		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:lastName`	Zughib	eng	gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:lastName`	Zughayb		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:lastName`	Zughaib	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:lastName`	Zughayb		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13746`	2024-10-14
`Person:modifiedAt`	2019-01-21		be_fod_sanctions	`eu-fsf-eu-4941-91`	2025-05-13
`Person:modifiedAt`	2019-01-21		eu_fsf	`eu-fsf-eu-4941-91`	2025-05-13
`Person:name`	Walid ZUGHAIB	fra	mc_fund_freezes	`mc-freezes-65c805640a64ce84822f83d281e99fed831438c8`	2024-08-14
`Person:name`	Walid Zughayb		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:name`	Walid Zgha'ib		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:name`	Walid ZUGHAIB		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:name`	Walid Zughib		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:name`	Walid ZUGHAIB	eng	gb_coh_disqualified	`gb-coh-ztwm9ar4b56d7motkpy5qnm4ox4`	2025-04-11
`Person:name`	Walid Zughib		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:name`	Walid ZUGHAIB		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:name`	Walid Zgha'ib		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:name`	Walid Zughayb		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:name`	Walid ZUGHAIB		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:name`	Walid Zughaib	eng	gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:name`	Walid Zughayb		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:name`	Walid ZUGHAIB		be_fod_sanctions	`be-fod-6618d91582648b8efef1c564131b41e623c4ad1a`	2025-12-01
`Person:name`	Walid Zgha'ib		be_fod_sanctions	`be-fod-6618d91582648b8efef1c564131b41e623c4ad1a`	2025-12-01
`Person:name`	Walid Zughayb		be_fod_sanctions	`be-fod-6618d91582648b8efef1c564131b41e623c4ad1a`	2025-12-01
`Person:name`	Walid Zughib		be_fod_sanctions	`be-fod-6618d91582648b8efef1c564131b41e623c4ad1a`	2025-12-01
`Person:name`	Walid Zughib		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:name`	Walid Zgha'ib		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:name`	Walid ZUGHAIB	fra	fr_tresor_gels_avoir	`fr-ga-1407`	2023-04-20
`Person:name`	Walid Zughayb	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:name`	Walid Zgha'ib	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:name`	Walid Zughaib	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:name`	Walid Zughib	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:nationality`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1407`	2023-04-20
`Person:nationality`	sy	eng	gb_coh_disqualified	`gb-coh-ztwm9ar4b56d7motkpy5qnm4ox4`	2025-04-16
`Person:nationality`	sy		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:nationality`	sy	fra	mc_fund_freezes	`mc-freezes-65c805640a64ce84822f83d281e99fed831438c8`	2024-08-14
`Person:nationality`	sy	eng	gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:nationality`	sy		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20

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