Statements: Ali Ghanem

Canonical ID: Q104125915 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali GHANEM		be_fod_sanctions	`eu-fsf-eu-3922-5`	2023-04-20
`Person:name`	علي غانم	ara	be_fod_sanctions	`eu-fsf-eu-3922-5`	2023-04-20
`Person:name`	علي غانم		be_fod_sanctions	`be-fod-05191ce98ff04837daa32a1055901da5d9d03b3d`	2025-12-01
`Person:name`	Ali GHANEM		be_fod_sanctions	`be-fod-05191ce98ff04837daa32a1055901da5d9d03b3d`	2025-12-01
`Person:name`	Ali GHANEM	fra	mc_fund_freezes	`mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c`	2024-12-13
`Person:name`	Ali Ghanem		ca_dfatd_sema_sanctions	`ca-sema-7718f5ace7edad520f3147efec082bad94876c41`	2024-08-06
`Person:name`	Ali GHANEM	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20
`Person:name`	Ali Ghanem		ch_seco_sanctions	`ch-seco-35647`	2023-04-20
`Person:name`	Ali Ghanem	eng	gb_hmt_sanctions	`gb-hmt-13399`	2023-04-20
`Person:name`	Ali GHANEM		eu_journal_sanctions	`eu-oj-0c6cd29fae9671cfafb8708cca11de4ae8b6b184`	2025-05-28
`Person:name`	Ali Ghanem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0013`	2024-05-09
`Person:name`	Ali GHANEM		eu_fsf	`eu-fsf-eu-3922-5`	2023-04-20
`Person:name`	علي غانم	ara	eu_fsf	`eu-fsf-eu-3922-5`	2023-04-20
`Person:name`	ALI GHANEM	eng	us_sam_exclusions	`usgsa-s4mr5csg5`	2024-06-14
`Person:name`	علي غانم	ara	wikidata	`Q104125915`	2023-07-18
`Person:name`	علي غانم		eu_travel_bans	`eu-tb-logical-113095`	2023-04-20
`Person:name`	Ali GHANEM		eu_travel_bans	`eu-tb-logical-113095`	2023-04-20
`LegalEntity:name`	GHANEM, Ali		tw_shtc	`tw-shtc-9b223e9b1038384d1490aa4c6b0345f80ed6992d`	2025-07-21