Statements: Saeed Maazi Hneidi

Canonical ID: NK-ini3nAy2Rfo8LUZLmMLPnS · 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:gender`	male		mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2983-72`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-3bce41b3f178bd728947b22c3103a41a4fe15a07`	2025-05-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2983-72`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2353`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-22411`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-08
`Person:id`	4c327a6f36531b35dfa70dbe7fcc350b594cb9a7		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-07
`Person:id`	17ff7d42dd2801d7985374abc223b6d959ebe492		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	d591e3e7e8db41cd4fb9e8eb5da80c93b7296856		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	b9734c9e100e6944fcb5f11492122eac8b83a244		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	9c912c0c515581576a4a2d6c55313d53d36c0ff1		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	e87b040ac8ba4d52a826f699ef683a719cd54e31		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	bf045549f01d5ed07018e890f836c08f9a699495		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	b5d39b348602f261cd0bf54c6442db5d14eb3f11		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	9b01e7249d19fd3b4612c85068db82ccb1ec7891		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	3be44cddd5ef207d6b94b81aa0f5c1550232b19e		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	32594859a7e119eee42b26b6da003ef614cda5ef		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	fe032afa7f9e60f5e5f5782ea2185e910be7645c		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	7b5f1bd442b3eb4742e8750f47c5bd09dc47d7cd		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	7e8592d07943d6359a63d8f6ae72114acd9add72		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	31ca76f3474d73853ad536ef33d0b9a3331c9cdf		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	a7eaa7ab6f3dded88e8a1f238ba91f7b0e295b8a		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	71bb523650a61e337dcabf0f089a6565db0c84bb		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	4a360ed5a69de12e6d875dedb788838b6e028e50		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	0248c2dbd12fbd7f60bceecbe64c7954f1d42929		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	0d96b3d95c94f0c0f4762fc9388219a44d3a75c8		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	8e44aa86d564c301e502aee7ef11f8247bd2fddf		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	90c16772ff3d5864861293a50a29fd658160a536		be_fod_sanctions	`eu-fsf-eu-2983-72`	2026-01-06
`Person:id`	641f0a417f9683a4f405ea1f68277e2eec606a79		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	0b7315174d33490cd94ab9842a100e486c8d556f		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	a808a723fde9a35d02f2f119f8d3f925d45db68c		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	c43a4158d36c18c1ec968cf3c764bee15a8b5efb		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	dad4876e74ea399d468af8f25bd06714f602c99f		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	9f57c83abd477d7fc9fb4602ff7169b7446d31ae		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	dbf1b944ed152f71a2e9ecbb6b073e7a2458b96d		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	c962f4279537733648732408c05fb2829ff79a64		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	455bdc74d843d10b26a88126f18e499f2f10bb12		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	ac2a008ac5e8dd20cdfe0ddeacb2322c53a3a99f		jp_mof_sanctions	`ja-mof-4e31b75346d734b317a5ea91a036ef4b1abc7457`	2026-01-06
`Person:id`	0ec63cd66a64b0f01d99a193c057a0e9d73a07f7		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	36a994d8553cf79349977414d2c8d9db78923367		gb_hmt_sanctions	`gb-hmt-12777`	2026-01-28
`Person:id`	ce4f8d7f1059102ed59b37313c4fc7f970512c28		mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2025-05-29
`Person:id`	2257039252769dddf328cac8d1b1c7c88af5cbfc		eu_journal_sanctions	`eu-oj-3bce41b3f178bd728947b22c3103a41a4fe15a07`	2025-09-23
`Person:id`	6c822d639e054600872545415a0487df034e297e		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`LegalEntity:id`	d2ee1e1ce725d5d285e6f9cef1be92f5b36c4e98		tw_shtc	`tw-shtc-97ec6c6eb7ddd5f8c22ccaf3a83686f1a07d8f0b`	2025-07-21
`Person:id`	a0d5b1a62e58fa46453000b72783b2b42b64f9f3		eu_fsf	`eu-fsf-eu-2983-72`	2026-01-06
`Person:id`	7b6855949879ff36cc2179bf3da0dd34222e0505		ca_dfatd_sema_sanctions	`ca-sema-eaec9961b9bd8949255f8dca446d61fb4d26cbab`	2025-05-19
`Person:id`	c1973a4d8c473929a904e73e585cd3dc76d7f200		ch_seco_sanctions	`ch-seco-22411`	2026-01-06
`Person:id`	5605410efb14a3d313f6257386a87aa4ec5e126a		fr_tresor_gels_avoir	`fr-ga-2353`	2026-01-06
`Person:id`	2f2a89ab832dda00ea7cee444d0dc79dba2a7094		be_fod_sanctions	`be-fod-92df1ea35a06cbf65c4f3c4f5ad67ddc1ebc8fed`	2025-12-01
`Person:id`	a83e8dd1cbae60b5706c0da9b98cc5c0ede0612d		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	fef7fbfa417f30c8674911daa1cf4f7e8b696915		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	0371d16a85b6db86d75cefed276b6081af02949b		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	413b481bcb9d13c2e383defd25acd7c370a50d65		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	8000092eb1b7d1fceef7f86a48dc558f5010be55		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	2ac308f0625f645b4f375da055c4e17711d3d050		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	30042a7266b9357279f64d3feda122fa6faa538b		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	0b9e1898b147bf9f23adf8f802e9dfc2b648fc41		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	5d198fb5b349d131e98f563e1f8482e810394bfb		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	eeb75ce424f35164c562f56718d4c3ba36642340		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	d652602a301f0d2b9d607129f41a5af3649fe75e		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	7f9fc56943666bab01a70ab0a0039ec38e210117		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	a47df6467fd770929da3a878a44e0938dd591345		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	4a4ea5b51476d2b9b8ce3a7722a2bac9dc7b822c		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	0ebc8bad3c05fcdcaa6e262020c6d21bb46bceda		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	6781e845674f43d8790e88e35310ea21add8259c		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:id`	71c71275853112958c1f57e91dbb96eef9619343		gb_fcdo_sanctions	`gb-fcdo-syr0210`	2026-01-09
`Person:lastName`	Mu'zi		ch_seco_sanctions	`ch-seco-22411`	2023-04-20
`Person:lastName`	Ma'zi	eng	ch_seco_sanctions	`ch-seco-22411`	2023-06-18
`Person:lastName`	MA’THI Hneidi		be_fod_sanctions	`be-fod-92df1ea35a06cbf65c4f3c4f5ad67ddc1ebc8fed`	2025-12-01
`Person:lastName`	Ma’zi Hneidi		be_fod_sanctions	`be-fod-92df1ea35a06cbf65c4f3c4f5ad67ddc1ebc8fed`	2025-12-01
`Person:lastName`	Mu’dhi Hneidi		be_fod_sanctions	`be-fod-92df1ea35a06cbf65c4f3c4f5ad67ddc1ebc8fed`	2025-12-01
`Person:lastName`	Mu’zi Hneidi		be_fod_sanctions	`be-fod-92df1ea35a06cbf65c4f3c4f5ad67ddc1ebc8fed`	2025-12-01
`Person:lastName`	Ma’dhi Hneidi		be_fod_sanctions	`be-fod-92df1ea35a06cbf65c4f3c4f5ad67ddc1ebc8fed`	2025-12-01
`Person:lastName`	Maazi Hneidi		be_fod_sanctions	`be-fod-92df1ea35a06cbf65c4f3c4f5ad67ddc1ebc8fed`	2025-12-01
`Person:lastName`	MA’THI Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:lastName`	Mu’zi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:lastName`	Ma’zi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:lastName`	MA'THI	fra	fr_tresor_gels_avoir	`fr-ga-2353`	2025-07-28
`Person:lastName`	Ma’dhi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:lastName`	Ma’zi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:lastName`	MA’THI Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:lastName`	Maazi	eng	ch_seco_sanctions	`ch-seco-22411`	2023-04-20
`Person:lastName`	Ma'dhi	eng	ch_seco_sanctions	`ch-seco-22411`	2023-06-18
`Person:lastName`	MA’THI Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:lastName`	Ma’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:lastName`	Ma’thi		ch_seco_sanctions	`ch-seco-22411`	2023-04-20
`Person:lastName`	Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:lastName`	Mu’dhi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:lastName`	Maazi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:lastName`	Mu’zi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:lastName`	Mu’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:lastName`	MA’THI HNEIDI	fra	mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2025-05-29
`Person:lastName`	Maazi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:lastName`	معذى	ara	ch_seco_sanctions	`ch-seco-22411`	2023-04-20
`Person:lastName`	Mu’dhi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:lastName`	Ma’dhi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:lastName`	Maazi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:lastName`	Mu'dhi	eng	ch_seco_sanctions	`ch-seco-22411`	2023-06-18

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