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:position`	Former Minister of Petroleum and Mineral Resources	eng	gb_hmt_sanctions	`gb-hmt-13399`	2025-01-15
`Person:position`	Former Minister for Petroleum and Mineral Resources		eu_fsf	`eu-fsf-eu-3922-5`	2023-04-20
`Person:position`	Former Minister for Petroleum and Mineral Resources		eu_travel_bans	`eu-tb-logical-113095`	2023-04-20
`Person:position`	Ancien ministre du pétrole et des ressources minérales	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0013`	2025-05-21
`Person:programId`	EU-SYR		be_fod_sanctions	`eu-fsf-eu-3922-5`	2025-05-16
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-13399`	2025-07-28
`Person:programId`	EU-SYR		eu_fsf	`eu-fsf-eu-3922-5`	2025-05-16
`Person:programId`	SECO-SYRIA		ch_seco_sanctions	`ch-seco-35647`	2025-05-15
`Person:programId`	EU-SYR	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2025-05-30
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-7718f5ace7edad520f3147efec082bad94876c41`	2025-05-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-0c6cd29fae9671cfafb8708cca11de4ae8b6b184`	2025-05-28
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2060	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2024-03-19
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0013`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7718f5ace7edad520f3147efec082bad94876c41`	2024-08-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-113095`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3922-5`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3922-5`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13399`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-35647`	2025-03-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctlw`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q104125915`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csg5`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c`	2024-12-13
`Person:wikidataId`	Q104125915		wikidata	`Q104125915`	2023-07-18

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