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:sourceUrl`		https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1407	fra	fr_tresor_gels_avoir		`fr-ga-1407`	2024-03-19
`Person:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ztWM9aR4B56d7MotkpY5qnM4OX4	eng	gb_coh_disqualified		`gb-coh-ztwm9ar4b56d7motkpy5qnm4ox4`	2025-04-10