Statements: Jamal Sha'ban Shaheen

Canonical ID: NK-kYauNrtdXDuESKELxWUFk6 · 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:topics`	sanction		be_fod_sanctions	`be-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf`	2025-12-01
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0108`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3791-20`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12789`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3791-20`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6`	2024-08-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0f0bc95e4d3c23058f312af951f550efb0867091`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7151`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2368`	2023-04-20