Statements: Saw Daniel

Canonical ID: Q105294107 · 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:topics`	role.pep		wikidata	`Q105294107`	2024-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a077195bf2eb65eda6bd644431aff5614fc97138`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7329-saw-daniel`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-45055`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6299-35`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32231`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-70d5fd343795a0133b6c2f9b5ad0a94dfd496f8f`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-32231`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6299-35`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3543`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bf9`	2024-06-28
`Person:topics`	role.pep		wd_categories	`Q105294107`	2024-09-03
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-129419`	2023-04-20