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	eng	gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-3bce41b3f178bd728947b22c3103a41a4fe15a07`	2025-05-28
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2983-72`	2023-04-20
`Person:id`	8ea95e5bb3788371a3e47d1415c385f974c7575a	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	a20368972a30673d6cc18968af6b2669ef4e91e5	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	1d433229c0e9eb8ba694701cba14dd31e706e982	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	7b6855949879ff36cc2179bf3da0dd34222e0505		ca_dfatd_sema_sanctions	`ca-sema-eaec9961b9bd8949255f8dca446d61fb4d26cbab`	2025-05-19
`Person:id`	50a1e3c97fb378afe7541b2014c58f91961796f6	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	0c295dec8218848b28faee3d39128060b64ac88f		eu_fsf	`eu-fsf-eu-2983-72`	2025-05-16
`Person:id`	a43452ed4e68e1ca38967f47ff5da98e79ed9486	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	9b301a6c859ffaa526e5db22238d985776fa7a14	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	2be4970b8a433a4140b8cfafc1c8b86071bffb5a	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	6ed62ae4836e42e97248a9230ecfd9181497b322	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	2bd66d3545c1903d56e50f1a1de7222074b0f4bc		be_fod_sanctions	`eu-fsf-eu-2983-72`	2025-05-16
`Person:id`	6e0964127b7a5d46e874e0ca44aedc39f631a09d	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	844f115a6f6a888e1f1886f36d6c5ed539f656a8	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	535e257b1cb799eecdf1a9ec8e8fad78743d855c	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	6f9c2f7b9c867f1e3a3f99615fb8a1b12fb1f121	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	b7d5c131892b9e4d87f993ca34952df7723f101e	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	30aba2d182a48b3d01ccb9284dc0d9958c90519a	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`LegalEntity:id`	d2ee1e1ce725d5d285e6f9cef1be92f5b36c4e98		tw_shtc	`tw-shtc-97ec6c6eb7ddd5f8c22ccaf3a83686f1a07d8f0b`	2025-07-21
`Person:id`	f8b107b7165780cfb555bfffe7ed3b6c081f61f9	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	ce4f8d7f1059102ed59b37313c4fc7f970512c28	fra	mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2025-05-29
`Person:id`	6c822d639e054600872545415a0487df034e297e		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:id`	4473025a52981f291bcdb0caa08e1ada5e07709a	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	3c20adf25f7de35422430d0adfa6303e2ba8e55a	jpn	jp_mof_sanctions	`ja-mof-4e31b75346d734b317a5ea91a036ef4b1abc7457`	2025-08-05
`Person:id`	512d1b2f4e632b5cd81fd3c7605be7789ef8c8b5	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	97184e84f2407fa2e78060db10e68afab7597b4c		ch_seco_sanctions	`ch-seco-22411`	2025-08-22
`Person:id`	64c84394ca485816e55fff071858a5b23d862c67	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	2257039252769dddf328cac8d1b1c7c88af5cbfc		eu_journal_sanctions	`eu-oj-3bce41b3f178bd728947b22c3103a41a4fe15a07`	2025-09-23
`Person:id`	aa2780a0a601a34cd55077b4f4616af0203f7e46	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	6efab16d642f85bb315e4faddfa1d37b689cd45d	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2025-05-21
`Person:id`	39932742debb171cf72beff4330e812bd761ddea	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	058d2335842e804710a6064c5d347a41eafa3f5c	eng	us_sam_exclusions	`usgsa-s4mr3r8t7`	2024-06-28
`Person:id`	f23f6981eba5b902efee30338f85dbbafa0d78cc	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	7402c2ed9db4ee7b594448d2a97a43dd909b06f7	fra	fr_tresor_gels_avoir	`fr-ga-2353`	2025-07-28
`Person:id`	61a1f0bad2b23703b95c031ad16a88808f5d7ca7	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	e391bc88c6e2213ca635a21065d7a67c12cacbe8	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:id`	290e5a77376e572971f4ba5c2d57afbedffea80c	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-07-28
`Person:lastName`	Hneidi		ca_dfatd_sema_sanctions	`ca-sema-eaec9961b9bd8949255f8dca446d61fb4d26cbab`	2024-08-06
`Person:lastName`	Ma’dhi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:lastName`	Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:lastName`	Ma’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:lastName`	Mu’dhi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:lastName`	Maazi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:lastName`	Ma’dhi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:lastName`	MA’THI Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:lastName`	Mu’zi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:lastName`	MA’THI Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:lastName`	Mu’dhi 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`	Mu'dhi	eng	ch_seco_sanctions	`ch-seco-22411`	2023-06-18
`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		ch_seco_sanctions	`ch-seco-22411`	2023-04-20
`Person:lastName`	معذى	ara	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`	Maazi	eng	ch_seco_sanctions	`ch-seco-22411`	2023-04-20
`Person:lastName`	Ma’zi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:lastName`	Hneidi	eng	gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`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`	Mu’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’THI Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:lastName`	Mu’dhi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:lastName`	MU'ZI HNEIDI	eng	us_sam_exclusions	`usgsa-s4mr3r8t7`	2024-06-14
`Person:lastName`	Maazi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:lastName`	Mu’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:lastName`	Ma’dhi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-2983-72`	2025-05-13
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-2983-72`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-22411`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12777`	2025-04-25
`Person:name`	Sa'iid Ma'thi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Said Mu’zi Hneidi		ca_dfatd_sema_sanctions	`ca-sema-eaec9961b9bd8949255f8dca446d61fb4d26cbab`	2024-08-06
`Person:name`	ムウズィー・フネーディー・サイード	jpn	jp_mof_sanctions	`ja-mof-4e31b75346d734b317a5ea91a036ef4b1abc7457`	2023-04-20
`Person:name`	Mu’zi Hneidi Said	eng	jp_mof_sanctions	`ja-mof-4e31b75346d734b317a5ea91a036ef4b1abc7457`	2023-04-20
`Person:name`	Sa'iid MA'THI	fra	fr_tresor_gels_avoir	`fr-ga-2353`	2025-06-06
`Person:name`	Sa’iid MA’THI Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’id MA’THI Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’eed Ma’dhi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Saeed Maazi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’id Mu’dhi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’eed Mu’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’iid Ma’dhi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa'iid MA’THI HNEIDI	fra	mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2025-05-29
`Person:name`	Sa’iid Mu’dhi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Saeed Ma’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’eed Maazi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’id Maazi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’eed Ma’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’eed MA’THI Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Saeed MA’THI Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	سعيد معدي هنيدي		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’iid Ma’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’iid Ma’thi Hneidi		ch_seco_sanctions	`ch-seco-22411`	2023-06-18
`Person:name`	Sa’id Ma’dhi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’iid Mu’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’iid Maazi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11

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