Statements: عبد الحي عظيم عبد القادر

Canonical ID: NK-nNbE75skaGZ7sR975nga8F · 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:createdAt`	2001-01-25		za_fic_sanctions	`zafic-29-abdul-hai-hazem-abdul-qader`	2023-10-24
`Person:createdAt`	2012-05-18		ar_repet	`arpet-personas-111239`	2024-11-02
`Person:createdAt`	2001-01-25		un_sc_sanctions	`unsc-111239`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79844`	2025-05-15
`Person:createdAt`	2001-01-25		ar_repet	`arpet-personas-111239`	2023-04-20
`Person:createdAt`	2012-05-21		au_dfat_sanctions	`au-dfat-142-abdul-hai-hazem-abdul-qader`	2025-09-26
`Person:createdAt`	2012-05-24		ua_sfms_blacklist	`ua-sfms-264`	2023-04-20
`Person:createdAt`	2001-02-23	eng	gb_hmt_sanctions	`gb-hmt-6895`	2024-10-14
`Person:fatherName`	Hazem		ch_seco_sanctions	`ch-seco-79844`	2025-05-15
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0110`	2024-05-09
`Person:firstName`	ABDUL HAI		tr_fcib	`unsc-111239`	2024-09-05
`Person:firstName`	ABDUL HAI	pol	pl_finanse_sanctions	`unsc-111239`	2023-10-19
`Person:firstName`	ABDUL HAI		qa_nctc_sanctions	`qa-nctc-111239-abdul-hai-hazem-abdul-qader`	2023-04-20
`Person:firstName`	ABDUL HAI		ar_repet	`arpet-personas-111239`	2023-04-20
`Person:firstName`	ABDUL HAI		un_sc_sanctions	`unsc-111239`	2023-04-20
`Person:firstName`	Abdul Hai	eng	gb_fcdo_sanctions	`gb-fcdo-afg0110`	2024-05-09
`Person:firstName`	Abdul Hai	eng	gb_hmt_sanctions	`gb-hmt-6895`	2023-04-20
`Person:firstName`	عبد الحي		qa_nctc_sanctions	`qa-nctc-111239-abdul-hai-hazem-abdul-qader`	2023-04-20
`Person:firstName`	ABDUL HAI		ua_sfms_blacklist	`ua-sfms-264`	2023-04-20
`Person:firstName`	Abdul Hai		ch_seco_sanctions	`ch-seco-79844`	2025-05-15
`Person:firstName`	عبد الحی عظیم عبد القادر	ara	ch_seco_sanctions	`ch-seco-79844`	2025-05-15
`Person:id`	ab9f0c659bda7cea507b2423aafd7563b2462120		eu_fsf	`eu-fsf-eu-471-56`	2025-08-21
`Person:id`	30291894e6423eec6c0e8a3bedad39c3759cbe1a		qa_nctc_sanctions	`qa-nctc-111239-abdul-hai-hazem-abdul-qader`	2025-09-04
`Person:id`	10a2816681e374a08996a91223f6641a9acb4bd0		au_dfat_sanctions	`au-dfat-142-abdul-hai-hazem-abdul-qader`	2025-11-06
`LegalEntity:id`	d3556f5daf116179b51ebc84f265e7a9b329bd4f		tw_shtc	`tw-shtc-ee0f9b343fb95ae7dc3bba802d8462137a7dc456`	2025-11-12
`Person:id`	4c29eb373456409d536f2bcb2392e69cc44822fc		tr_fcib	`unsc-111239`	2025-08-23
`Person:id`	5cf71c578491ec9ad254ff59921ec00f209ec69d		ar_repet	`arpet-personas-111239`	2025-09-05
`Person:id`	0eacb6f35229f3e144c47576dbe1112148538da3	fra	fr_tresor_gels_avoir	`fr-ga-2768`	2025-08-21
`Person:id`	f6aa813c46924f864c13c92182c9b4a515811b85	fra	mc_fund_freezes	`mc-freezes-8ec7903783f382c8300a9cfdbaf5b82d244eba04`	2025-09-02
`Person:id`	8a39317de7423fa49ac94ab1fdd5d2172eb09fbe	eng	gb_hmt_sanctions	`gb-hmt-6895`	2025-07-28
`Person:id`	feae533c6ffe9346267249fa4ed7fc50d86a3666	eng	gb_fcdo_sanctions	`gb-fcdo-afg0110`	2025-05-21
`Person:id`	faa1e4e7ed3add353182069e28cc34f2608c9238	ind	id_dttot	`id-dttot-0b16f5dacdb8dd825de712eb4e8d61937a238769`	2024-10-12
`Person:id`	503b9fdff251a3d4ce6989071276666267efa722		md_terror_sanctions	`md-terr-e8f8bf192cfbcc8fdc33e84ef2e86151077b759e`	2024-10-12
`Person:id`	d962be18c732b99b82225ebce853a48f95b6415a	jpn	jp_mof_sanctions	`ja-mof-055401ebdba4592d3555529a2443f96adab84a75`	2025-10-14
`Person:id`	31dda6592ca98da9946f454cf061cd5c58c0c7ee		ua_sfms_blacklist	`ua-sfms-264`	2025-09-04
`Person:id`	77bccc1b4b4d31a3896e2eaedc8447aff7f30a6f		ch_seco_sanctions	`ch-seco-79844`	2025-05-15
`Person:id`	41e28e185a5604aef14aa61957a69ebc9b34c874	eng	gb_hmt_sanctions	`gb-hmt-6895`	2025-07-28
`Person:id`	633a6fca7b55847e27266244618eb80c7eb1112a	pol	pl_finanse_sanctions	`unsc-111239`	2025-08-22
`Person:id`	590ae21c1c01527f48cf56eabb87500b6071eecb		be_fod_sanctions	`eu-fsf-eu-471-56`	2025-08-21
`Person:id`	794aed63b75e387d26bf9740e66abc7dc941ba97		il_mod_terrorists	`il-nbctf-c0773ef292ee0a6629cbd87882b5dcc4ce2f6a4a`	2025-06-17
`Person:id`	08a503cc12780ca0e729b2549a33100d14475a51		za_fic_sanctions	`zafic-29-abdul-hai-hazem-abdul-qader`	2024-10-29
`Person:id`	7f8e5adbe661c0defbdf58ac4da2f9941211de45		eu_travel_bans	`eu-tb-logical-505`	2025-08-21
`Person:id`	f00dd294a3f0fd8c518b983e9be41775f89b3a4b		un_sc_sanctions	`unsc-111239`	2025-09-09
`Person:idNumber`	D 0001203		be_fod_sanctions	`eu-fsf-eu-471-56`	2023-04-20
`Person:idNumber`	D 0001203		eu_fsf	`eu-fsf-eu-471-56`	2023-04-20
`Person:lastName`	ABDUL QADER		un_sc_sanctions	`unsc-111239`	2025-08-22
`Person:lastName`	ABDUL QADER	pol	pl_finanse_sanctions	`unsc-111239`	2025-08-22
`Person:lastName`	ABDUL QADER	eng	gb_hmt_sanctions	`gb-hmt-6895`	2023-04-20
`Person:lastName`	ABDUL QADER		tr_fcib	`unsc-111239`	2025-08-23
`Person:lastName`	HAZEM	eng	gb_hmt_sanctions	`gb-hmt-6895`	2023-04-20
`Person:lastName`	ABDUL QADER		ar_repet	`arpet-personas-111239`	2025-09-05
`Person:lastName`	عبد القادر		qa_nctc_sanctions	`qa-nctc-111239-abdul-hai-hazem-abdul-qader`	2025-09-04
`Person:lastName`	HAZEM	eng	gb_fcdo_sanctions	`gb-fcdo-afg0110`	2024-05-09
`Person:lastName`	ABDUL QADER		qa_nctc_sanctions	`qa-nctc-111239-abdul-hai-hazem-abdul-qader`	2025-09-04
`Person:lastName`	ABDUL QADER	eng	gb_fcdo_sanctions	`gb-fcdo-afg0110`	2024-05-09
`Person:lastName`	Abdul Qader		ch_seco_sanctions	`ch-seco-79844`	2025-05-15
`Person:lastName`	ABDUL QADER		ua_sfms_blacklist	`ua-sfms-264`	2025-09-04
`Person:modifiedAt`	2006-07-25		un_sc_sanctions	`unsc-111239`	2025-09-09
`Person:modifiedAt`	2012-05-18		un_sc_sanctions	`unsc-111239`	2025-09-09
`Person:modifiedAt`	2012-05-18		ar_repet	`arpet-personas-111239`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79844`	2025-05-15
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-111239`	2025-09-09
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-111239`	2025-09-09
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-111239`	2025-09-09
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-6895`	2024-10-14
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-471-56`	2025-05-13
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-471-56`	2025-05-13
`Person:name`	ABDUL HAI HAZEM ABDUL QADER	pol	pl_finanse_sanctions	`unsc-111239`	2023-10-19
`Person:name`	Abdul Hai Hazem Abdul Qader		be_fod_sanctions	`eu-fsf-eu-471-56`	2023-04-20
`Person:name`	Abdul Hai Hazem		be_fod_sanctions	`eu-fsf-eu-471-56`	2023-04-20
`Person:name`	ABDUL HAI HAZEM ABDUL QADER	eng	jp_mof_sanctions	`ja-mof-055401ebdba4592d3555529a2443f96adab84a75`	2023-04-20
`Person:name`	アブドゥル・ハイ・ハゼム・アブドゥル・カーデル	jpn	jp_mof_sanctions	`ja-mof-055401ebdba4592d3555529a2443f96adab84a75`	2023-04-20
`Person:name`	ABDUL HAI HAZEM ABDUL QADER	fra	fr_tresor_gels_avoir	`fr-ga-2768`	2023-04-20
`Person:name`	ABDUL HAI HAZEM ABDUL QADER		un_sc_sanctions	`unsc-111239`	2023-04-20
`Person:name`	Abdul Hai Hazem Abdul Qader		au_dfat_sanctions	`au-dfat-142-abdul-hai-hazem-abdul-qader`	2022-04-27
`Person:name`	ABDUL HAI HAZEM ABDUL QADER		tr_fcib	`unsc-111239`	2024-09-05
`Person:name`	Abdul Hai Hazem ABDUL QADER	eng	gb_hmt_sanctions	`gb-hmt-6895`	2023-04-20
`Person:name`	Abdul Hai Hazem Abdul Qader		ch_seco_sanctions	`ch-seco-79844`	2025-05-15
`Person:name`	عبد الحي حازم	ara	il_mod_terrorists	`il-nbctf-c0773ef292ee0a6629cbd87882b5dcc4ce2f6a4a`	2023-04-20
`Person:name`	עבד אלחי חאזם	heb	il_mod_terrorists	`il-nbctf-c0773ef292ee0a6629cbd87882b5dcc4ce2f6a4a`	2023-04-20
`Person:name`	ABDUL HAI HAZEM	eng	il_mod_terrorists	`il-nbctf-c0773ef292ee0a6629cbd87882b5dcc4ce2f6a4a`	2023-04-20
`Person:name`	ABDUL HAI HAZEM ABDUL QADER		ar_repet	`arpet-personas-111239`	2023-04-20
`Person:name`	Abdul Hai Hazem Abdul Qader		eu_travel_bans	`eu-tb-logical-505`	2023-04-20
`Person:name`	Abdul Hai Hazem		eu_travel_bans	`eu-tb-logical-505`	2023-04-20
`Person:name`	ABDUL HAI HAZEM ABDUL QADER		za_fic_sanctions	`zafic-29-abdul-hai-hazem-abdul-qader`	2023-04-20
`Person:name`	Abdul Hai Hazem ABDUL QADER	eng	gb_fcdo_sanctions	`gb-fcdo-afg0110`	2024-05-09
`Person:name`	Abdul Hai Hazem		eu_fsf	`eu-fsf-eu-471-56`	2023-04-20
`Person:name`	Abdul Hai Hazem Abdul Qader		eu_fsf	`eu-fsf-eu-471-56`	2023-04-20
`Person:name`	ABDUL HAI HAZEM ABDUL QADER	eng	qa_nctc_sanctions	`qa-nctc-111239-abdul-hai-hazem-abdul-qader`	2023-04-20
`Person:name`	عبد الحي عظيم عبد القادر	ara	qa_nctc_sanctions	`qa-nctc-111239-abdul-hai-hazem-abdul-qader`	2023-04-20
`Person:name`	ABDUL HAI	ind	id_dttot	`id-dttot-0b16f5dacdb8dd825de712eb4e8d61937a238769`	2024-10-12
`Person:name`	ABDUL HAI HAZEM ABDUL QADER		md_terror_sanctions	`md-terr-e8f8bf192cfbcc8fdc33e84ef2e86151077b759e`	2024-10-12
`Person:name`	ABDUL HAI HAZEM ABDUL QADER		ua_sfms_blacklist	`ua-sfms-264`	2023-04-20
`LegalEntity:name`	ABDUL HAI; HAZEM; ABDUL QADER		tw_shtc	`tw-shtc-ee0f9b343fb95ae7dc3bba802d8462137a7dc456`	2025-11-12
`Person:name`	ABDUL HAI HAZEM ABDUL QADER	fra	mc_fund_freezes	`mc-freezes-8ec7903783f382c8300a9cfdbaf5b82d244eba04`	2024-12-13
`Person:nationality`	af		ar_repet	`arpet-personas-111239`	2023-04-20
`Person:nationality`	af	eng	gb_hmt_sanctions	`gb-hmt-6895`	2023-04-20
`Person:nationality`	af		eu_travel_bans	`eu-tb-logical-505`	2023-04-20
`Person:nationality`	af		be_fod_sanctions	`eu-fsf-eu-471-56`	2023-04-20
`Person:nationality`	af		ua_sfms_blacklist	`ua-sfms-264`	2023-04-20

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