Statements: Mohammad Walid Ghazal

Canonical ID: NK-oPzm6akcVPYAehN6iMgjU4 · 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:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0169`	2025-05-21
`Person:secondName`	Walid	eng	gb_hmt_sanctions	`gb-hmt-13154`	2023-04-20
`Person:secondName`	Walid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0169`	2024-05-09
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2062	fra	fr_tresor_gels_avoir	`fr-ga-2062`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-64485e40c55ac9121d1f5d1945a6db601ed6141e`	2025-05-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-29846`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7503`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2062`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2944-33`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2944-33`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13154`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0169`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-70b3456c4c32c9ec83adfb48794c9df0b17b10e4`	2024-08-14