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:name`	Sa'iid MA’THI HNEIDI	fra	mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2025-05-29
`Person:name`	Sa’iid Mu’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’eed Mu’dhi 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`	Saeed Ma’zi 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’id Ma’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Saeed Ma’dhi 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`	Sa’id MA’THI 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
`Person:name`	Sa’iid Mu’dhi Hneidi		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`	Saeed Maazi 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`	Sa’id Ma’dhi 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’iid Ma’dhi 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`	سعيد معدي هنيدي		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`	Sa’id Mu’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Saeed Mu’dhi 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`	Saeed Mu’zi Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	Sa’iid MA’THI Hneidi		eu_travel_bans	`eu-tb-logical-7139`	2024-12-11
`Person:name`	SAID MU'ZI HNEIDI	eng	us_sam_exclusions	`usgsa-s4mr3r8t7`	2024-06-14
`Person:name`	Sa’iid Ma’thi Hneidi		ch_seco_sanctions	`ch-seco-22411`	2023-06-18
`Person:name`	Sa'iid Ma'thi Hneidi	eng	gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:name`	Sa’eed MA’THI Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’id MA’THI Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	سعيد معدي هنيدي	ara	be_fod_sanctions	`eu-fsf-eu-2983-72`	2023-04-20
`Person:name`	Sa’eed Mu’dhi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’iid MA’THI Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’iid Mu’dhi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Saeed Mu’dhi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Saeed MA’THI Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’iid Mu’zi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2023-04-20
`Person:name`	Sa’id Ma’dhi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’eed Mu’zi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’eed Ma’dhi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’id Mu’zi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Saeed Maazi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2023-04-20
`Person:name`	Sa’eed Maazi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’iid Ma’zi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’iid Ma’dhi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Saeed Mu’zi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Saeed Ma’zi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’eed Ma’zi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Saeed Ma’dhi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’id Maazi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’id Ma’zi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`Person:name`	Sa’iid Maazi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2023-04-20
`Person:name`	Sa’id Mu’dhi Hneidi	eng	be_fod_sanctions	`eu-fsf-eu-2983-72`	2024-06-18
`LegalEntity:name`	MU'ZI HNEIDI, Said		tw_shtc	`tw-shtc-97ec6c6eb7ddd5f8c22ccaf3a83686f1a07d8f0b`	2025-07-21
`Person:name`	Sa’iid MA’THI Hneidi		eu_journal_sanctions	`eu-oj-3bce41b3f178bd728947b22c3103a41a4fe15a07`	2025-05-28
`Person:name`	Mu’zi Hneidi Said	eng	jp_mof_sanctions	`ja-mof-4e31b75346d734b317a5ea91a036ef4b1abc7457`	2023-04-20
`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`	Sa'id Mu'zi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Saeed Ma'thi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Saeed Mu'dhi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Saeed Mu'zi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'iid Mu'zi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'iid Ma'zi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'iid Ma'dhi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'iid Mu'dhi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'eed Maazi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'eed Ma'zi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Saeed Maazi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'eed Ma'thi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'id Maazi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'iid Maazi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'id Mu'dhi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'eed Mu'dhi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'iid Ma'thi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Saeed Ma'dhi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'eed Mu'zi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'id Ma'thi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'id Ma'dhi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'id Ma'zi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Sa'eed Ma'dhi Hneidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0210`	2024-05-09
`Person:name`	Saeed Ma'zi 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`	Sa'iid MA'THI	fra	fr_tresor_gels_avoir	`fr-ga-2353`	2025-06-06
`Person:name`	Sa’eed Maazi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Sa’iid Ma’dhi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Saeed MA’THI Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Sa’eed Mu’dhi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Sa’eed Mu’zi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Saeed Mu’zi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Sa’id Maazi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Sa’iid Mu’dhi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Sa’id Ma’zi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Sa’iid Mu’zi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2023-04-20
`Person:name`	Saeed Mu’dhi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Saeed Maazi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2023-04-20
`Person:name`	Sa’eed Ma’dhi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Sa’id MA’THI Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Sa’iid Ma’zi Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17
`Person:name`	Sa’eed MA’THI Hneidi	eng	eu_fsf	`eu-fsf-eu-2983-72`	2024-06-17

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