Statements: Fares Chihabi

Canonical ID: Q110088925 · 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:alias`	Fares Shihabi	fra	fr_tresor_gels_avoir	`fr-ga-1513`	2023-04-20
`Person:alias`	فارس الشهابي	fra	fr_tresor_gels_avoir	`fr-ga-1513`	2025-06-06
`Person:alias`	Fares Al-Shihabi	eng	gb_hmt_sanctions	`gb-hmt-12058`	2023-04-20
`Person:alias`	فارس الشهابي	ara	gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-08
`Person:alias`	فارس شهابي	ara	ch_seco_sanctions	`ch-seco-12781`	2023-05-31
`Person:alias`	Fares Al-Chibabi	eng	gb_hmt_sanctions	`gb-hmt-12058`	2023-04-20
`Person:alias`	Fares Chihabi	fra	fr_tresor_gels_avoir	`fr-ga-1513`	2023-04-20
`Person:alias`	فارس الشهابي	eng	gb_hmt_sanctions	`gb-hmt-12058`	2023-04-20
`Person:alias`	Fares Chihabi	fra	mc_fund_freezes	`mc-freezes-a511d01f54fe7b9b0ef62ec59f9be91cee3916d1`	2024-08-14
`Person:alias`	Chihabi	eng	ch_seco_sanctions	`ch-seco-12781`	2023-04-20
`Person:alias`	Fares Chehabi, Fares Shihabi, Fares Chihabi	fra	wikidata	`Q110088925`	2023-07-18
`Person:alias`	Fares Chihabi	eng	gb_hmt_sanctions	`gb-hmt-12058`	2023-04-20
`Person:alias`	Shihabi		ch_seco_sanctions	`ch-seco-12781`	2023-04-20
`Person:alias`	Fares Shihabi	eng	gb_hmt_sanctions	`gb-hmt-12058`	2023-04-20
`Person:alias`	Fares Shihabi	fra	mc_fund_freezes	`mc-freezes-a511d01f54fe7b9b0ef62ec59f9be91cee3916d1`	2024-08-14
`Person:birthDate`	1972-09-07		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-08
`Person:birthDate`	1972-05-07		wikidata	`Q110088925`	2025-12-11
`Person:birthDate`	1972-09-07		be_fod_sanctions	`be-fod-bcfebb4ac65dbfdfa678a504a1a2f66318485efb`	2025-12-01
`Person:birthDate`	1972-09-07		fr_tresor_gels_avoir	`fr-ga-1513`	2024-05-30
`Person:birthDate`	1972-09-07		eu_travel_bans	`eu-tb-logical-6516`	2024-12-11
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-6516`	2024-12-11
`Person:birthDate`	1972-09-07		eu_fsf	`eu-fsf-eu-2826-93`	2024-06-17
`Person:birthDate`	1972-05-07		gb_hmt_sanctions	`gb-hmt-12058`	2023-04-20
`Person:birthDate`	1972-09-07		gb_coh_disqualified	`gb-coh-ejgd3z7o9hgysssvoiz-tqr30ds`	2025-04-10
`Person:birthDate`	1972-09-07		gb_hmt_sanctions	`gb-hmt-12058`	2023-04-20
`Person:birthDate`	1972-09-07		eu_journal_sanctions	`eu-oj-0993bdc1962fc5e37f2d7c8fe0482ac2cde11a17`	2025-05-28
`Person:birthDate`	1972-09-07		ch_seco_sanctions	`ch-seco-12781`	2024-06-25
`Person:birthDate`	1972-09-07		mc_fund_freezes	`mc-freezes-a511d01f54fe7b9b0ef62ec59f9be91cee3916d1`	2024-08-14
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-2826-93`	2023-04-20
`Person:citizenship`	sy		wikidata	`Q110088925`	2024-11-19
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-bec7eb839167a54adac0007e5d40869a64a2c493`	2024-08-06
`Person:createdAt`	2011-09-05		gb_hmt_sanctions	`gb-hmt-12058`	2024-10-14
`Person:createdAt`	2013-02-12		ch_seco_sanctions	`ch-seco-12781`	2023-04-20
`Person:firstName`	Fares	eng	gb_coh_disqualified	`gb-coh-ejgd3z7o9hgysssvoiz-tqr30ds`	2025-04-10
`Person:firstName`	Fares	eng	eu_fsf	`eu-fsf-eu-2826-93`	2024-06-17
`Person:firstName`	Fares		ch_seco_sanctions	`ch-seco-12781`	2023-04-20
`Person:firstName`	Fares		ca_dfatd_sema_sanctions	`ca-sema-bec7eb839167a54adac0007e5d40869a64a2c493`	2025-07-28
`Person:firstName`	Fares	eng	gb_fcdo_sanctions	`gb-fcdo-syr0041`	2024-05-09
`Person:firstName`	Fares		eu_travel_bans	`eu-tb-logical-6516`	2024-12-11
`Person:firstName`	فارس	ara	ch_seco_sanctions	`ch-seco-12781`	2023-04-20
`Person:firstName`	Fares	eng	gb_hmt_sanctions	`gb-hmt-12058`	2023-04-20
`Person:firstName`	Fares	fra	mc_fund_freezes	`mc-freezes-a511d01f54fe7b9b0ef62ec59f9be91cee3916d1`	2024-08-14
`Person:firstName`	Fares		be_fod_sanctions	`be-fod-bcfebb4ac65dbfdfa678a504a1a2f66318485efb`	2025-12-01
`Person:firstName`	Fares	fra	fr_tresor_gels_avoir	`fr-ga-1513`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-bcfebb4ac65dbfdfa678a504a1a2f66318485efb`	2025-12-01
`Person:gender`	male		wikidata	`Q110088925`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-a511d01f54fe7b9b0ef62ec59f9be91cee3916d1`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12058`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12781`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0993bdc1962fc5e37f2d7c8fe0482ac2cde11a17`	2025-05-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2826-93`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6516`	2024-12-11
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1513`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-08
`Person:id`	caf2b10f895a1cf309dafee860c8a07b08f16f7b		eu_journal_sanctions	`eu-oj-0993bdc1962fc5e37f2d7c8fe0482ac2cde11a17`	2025-09-23
`Person:id`	cfbfc61490f898e20c6e3f4e92af4609d1155864		gb_hmt_sanctions	`gb-hmt-12058`	2026-01-28
`Person:id`	87f59d7b957d6d9daa9735564179f115079ae458		gb_hmt_sanctions	`gb-hmt-12058`	2026-01-28
`Person:id`	eacdb5785ae20d420ae44407e5f53aa8875cee29		gb_hmt_sanctions	`gb-hmt-12058`	2026-01-28
`Person:id`	2a8bec30ada454b50b195d42f625c9880d5976b3		gb_hmt_sanctions	`gb-hmt-12058`	2026-01-28
`Person:id`	230c4d2f77373476fb322ce05655bfdb30cc52f2		gb_hmt_sanctions	`gb-hmt-12058`	2026-01-28
`Person:id`	cfcb274b5b958b0008001422d9659343deffdd6d		gb_hmt_sanctions	`gb-hmt-12058`	2026-01-28
`Person:id`	7b8496df2c14f422ddb19511b120dbe47e95b2f4		gb_hmt_sanctions	`gb-hmt-12058`	2026-01-28
`Person:id`	9e7dd96a13f9dfbed1a03cdb904a073d5732a641		gb_hmt_sanctions	`gb-hmt-12058`	2026-01-28
`Person:id`	ded4b9c45cca7a33942e8667d40015f5cf7cc3d1		gb_hmt_sanctions	`gb-hmt-12058`	2026-01-28
`Person:id`	c939da43d03a7d390598ad0d890948da4ca23f21		gb_hmt_sanctions	`gb-hmt-12058`	2026-01-28
`Person:id`	86a22426f72370e8787a631cb4c7708ef2dfa9ad		be_fod_sanctions	`be-fod-bcfebb4ac65dbfdfa678a504a1a2f66318485efb`	2025-12-01
`Person:id`	381e61a9778d9288b2a02f8fba5109f3485bdbcf		gb_coh_disqualified	`gb-coh-ejgd3z7o9hgysssvoiz-tqr30ds`	2026-01-06
`Person:id`	68cef87dc3b510bc59449d8312ecbf866cd9cca0		eu_travel_bans	`eu-tb-logical-6516`	2024-12-11
`Person:id`	b147404d6b3995ab32566f66df1c13e1fb606f3b		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-07
`Person:id`	77ae84c469338d561c3e9533d1da774a85844f19		ca_dfatd_sema_sanctions	`ca-sema-bec7eb839167a54adac0007e5d40869a64a2c493`	2025-07-28
`Person:id`	c1694473385f4cc18aa82f7d1956a07c14b1dcd8		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	9c1acec0e01a93ffe597c3f95f7cc0fb6d17e17f		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	cd3c4af441a3b1d11615d57d3ed4f51f3265bdc8		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	70e36e3aa266564221c251451b9d50c73720ad2b		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	fe5849d3b3dd7507a20ae333d75a2ccfe9fff129		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	b6cd8be862a3b19dbd5bf03c9c298c597ec8872c		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	69527cb224bc42cd68fc330e0a28c333ddda0224		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	f9e4d59b8341db61a6685e298d683d093a2b9264		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	12227d758499c3206405f99fe0bf05219777a2dc		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	9a090c4c4b8bc3caaeef3e386e9b9c348b693b7f		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	c6d6064752f82915e6561f779d63c41d8d6d36be		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	906d0734378bc93d2f208242178a1bb3aafb8135		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	54f28c31a73743a56f6651adafcdf53d6faf82ad		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	bb5721e9659025e131a6be26c938f5c47a64c5a1		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	9befd9967bbe49c577f20e848dbc9e46b03dd0f6		gb_fcdo_sanctions	`gb-fcdo-syr0041`	2026-01-09
`Person:id`	a740126c388ddd7cd0d6d16a42eadab93f94d40a		eu_fsf	`eu-fsf-eu-2826-93`	2026-02-16
`Person:id`	07bdaa6e9850d9da481cf65b687541b76a4054d2		fr_tresor_gels_avoir	`fr-ga-1513`	2026-01-06
`Person:id`	44c6a51ed496c10cbcc3c1839e16b8759273e4bb		wikidata	`Q110088925`	2026-01-06
`Person:id`	29d23d6cac3f18622eaa3560d544d5ea0da353d2		mc_fund_freezes	`mc-freezes-a511d01f54fe7b9b0ef62ec59f9be91cee3916d1`	2024-08-14
`Person:id`	6e749e2f0e6b84c8d5d1e9b4142a97722d35a0d2		ch_seco_sanctions	`ch-seco-12781`	2026-01-06
`Person:lastName`	CHEHABI	fra	fr_tresor_gels_avoir	`fr-ga-1513`	2023-04-20
`Person:lastName`	CHEHABI	fra	mc_fund_freezes	`mc-freezes-a511d01f54fe7b9b0ef62ec59f9be91cee3916d1`	2024-08-14
`Person:lastName`	Chehabi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0041`	2024-05-09
`Person:lastName`	Chihabi	eng	gb_hmt_sanctions	`gb-hmt-12058`	2023-04-20
`Person:lastName`	Shihabi		eu_travel_bans	`eu-tb-logical-6516`	2024-12-11
`Person:lastName`	CHEHABI		eu_travel_bans	`eu-tb-logical-6516`	2024-12-11
`Person:lastName`	Al-Shihabi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0041`	2024-05-09
`Person:lastName`	CHEHABI	eng	eu_fsf	`eu-fsf-eu-2826-93`	2024-06-17
`Person:lastName`	Shihabi	eng	eu_fsf	`eu-fsf-eu-2826-93`	2024-06-17
`Person:lastName`	Chihabi	eng	eu_fsf	`eu-fsf-eu-2826-93`	2024-06-17

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