Statements: Ali Ghanem

Canonical ID: Q104125915 · 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:lastName`	Ghanem		ch_seco_sanctions	`ch-seco-35647`	2023-04-20
`Person:lastName`	غانم	ara	ch_seco_sanctions	`ch-seco-35647`	2023-04-20
`Person:lastName`	Ghanem	eng	gb_hmt_sanctions	`gb-hmt-13399`	2023-04-20
`Person:lastName`	GHANEM	eng	us_sam_exclusions	`usgsa-s4mr5csg5`	2024-06-14
`Person:lastName`	GHANEM	eng	us_sam_exclusions	`usgsa-s4mr5ctlw`	2024-06-14
`Person:lastName`	Ghanem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0013`	2024-05-09
`Person:lastName`	Ghanem		ca_dfatd_sema_sanctions	`ca-sema-7718f5ace7edad520f3147efec082bad94876c41`	2024-08-06
`Person:lastName`	GHANEM	fra	mc_fund_freezes	`mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c`	2024-12-13
`Person:lastName`	GHANEM	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20