Statements: Simon WAKIL

Canonical ID: Q110980534 · 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`	Simon Wakeel	ara	ch_seco_sanctions	`ch-seco-55981`	2023-05-31
`Person:alias`	Al-Vakil Saimon		ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2025-05-28
`Person:alias`	Simon WAKEEL		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:alias`	Simon WAKIL	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:alias`	Simon WAQIL	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:alias`	Simon AL WAKEEL	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:alias`	Simon Al WAQIL	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:alias`	Simon WAKEEL	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:alias`	Simon WAKEEL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:alias`	Simon AL WAKEEL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:alias`	سيمون الوكيل, سيمون		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:alias`	Simon WAKIL		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:alias`	Simon WAKIL, Simon AL WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL	fra	mc_fund_freezes	`mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2`	2025-09-17
`Person:alias`	Simon Al WAQIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:alias`	Simon Waqil	ara	ch_seco_sanctions	`ch-seco-55981`	2023-06-18
`Person:alias`	Simon Wakil	ara	ch_seco_sanctions	`ch-seco-55981`	2023-06-18
`Person:alias`	Simon Al Wakeel	ara	ch_seco_sanctions	`ch-seco-55981`	2023-06-18
`Person:alias`	Simon Al Waqil	ara	ch_seco_sanctions	`ch-seco-55981`	2023-06-18
`Person:alias`	سيمون	ara	ch_seco_sanctions	`ch-seco-55981`	2025-12-13
`Person:alias`	سيمون الوكيل	ara	ch_seco_sanctions	`ch-seco-55981`	2023-05-31
`Person:alias`	Simon WAQIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:alias`	Simon WAQIL		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:alias`	Simon AL WAQIL		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:alias`	Simon WAKIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:alias`	Simon AL WAKEEL		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:citizenship`	sy		wikidata	`Q110980534`	2024-11-19
`Person:citizenship`	sy		ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2024-11-13
`Person:createdAt`	2022-07-26		gb_hmt_sanctions	`gb-hmt-15471`	2024-10-14
`Person:createdAt`	2022-07-29		ch_seco_sanctions	`ch-seco-55981`	2023-04-20
`Person:firstName`	Simon	eng	gb_coh_disqualified	`gb-coh-u5ewdfycladliikhfjdwvt-seo0`	2025-04-16
`Person:firstName`	Simon	fra	mc_fund_freezes	`mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2`	2024-08-14
`Person:firstName`	Simon	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:firstName`	Simon	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:firstName`	Simon	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8632-46`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1544`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-143193`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:gender`	male		be_fod_sanctions	`be-fod-917a7171a1da8b8af80798018756b44d010ab11e`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8632-46`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:gender`	male		wikidata	`Q110980534`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-55981`	2023-04-20
`Person:id`	f70ae86af1704c1bcb86d536549ccd81449525cd		gb_fcdo_sanctions	`gb-fcdo-rus1544`	2026-01-09
`Person:id`	a5241ce0c254f2ab37039f6df7cc280a4a0eec66		be_fod_sanctions	`be-fod-917a7171a1da8b8af80798018756b44d010ab11e`	2025-12-12
`Person:id`	cf54d629be4183f78d3fb1a524b76ba073a2a57a		gb_coh_disqualified	`gb-coh-u5ewdfycladliikhfjdwvt-seo0`	2026-01-06
`Person:id`	5b79d9f6a30176612dec2532dd67cbe96a444623		mc_fund_freezes	`mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2`	2025-09-17
`Person:id`	18f2d07ce443e750e7a0a069898983221f0f94db		fr_tresor_gels_avoir	`fr-ga-4883`	2026-01-06
`Person:id`	6d4c7d511786914b0b7e3a213719a411ae5b78f6		wikidata	`Q110980534`	2026-01-06
`Person:id`	200b81cc0521768518eec53b0a67e2baed19c799		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-23
`Person:id`	b2221b0b02bb2b9963be5159774a8e674074cc7f		ch_seco_sanctions	`ch-seco-55981`	2026-01-06
`Person:id`	acc01ebebbdfdd72affa71d162c03d80c2a2c872		gb_fcdo_sanctions	`gb-fcdo-rus1544`	2026-01-07
`Person:id`	922cd6eb9c127440484ecd644d8aea4b94579296		gb_hmt_sanctions	`gb-hmt-15471`	2026-01-28
`Person:id`	96afc57bace4afd7c2e1b37777f1243ce4511e1c		eu_fsf	`eu-fsf-eu-8632-46`	2026-01-06
`Person:id`	84f593875e6f455e93a02b1e517b1ffb85813640		gb_fcdo_sanctions	`gb-fcdo-rus1544`	2026-01-09
`Person:id`	01f20cf79e2c227b9a4282290d2c008491839cf8		gb_fcdo_sanctions	`gb-fcdo-rus1544`	2026-01-09
`Person:id`	457931b6fa7103726bce71eb55cc59995b29d6ba		gb_hmt_sanctions	`gb-hmt-15471`	2026-01-28
`Person:id`	a597ca550d37b0e9cd6c2f673b71afed84a55ab1		gb_fcdo_sanctions	`gb-fcdo-rus1544`	2026-01-09
`Person:id`	724b65f6397b35aada93ebae27deec28bf78ed30		gb_fcdo_sanctions	`gb-fcdo-rus1544`	2026-01-09
`Person:id`	50d7207c248007ff4bf38f4ae1a55a1f94be509e		gb_hmt_sanctions	`gb-hmt-15471`	2026-01-28
`Person:id`	dc2134cac2f340632f4d63f746bcc946e223bf11		eu_travel_bans	`eu-tb-logical-143193`	2025-12-12
`Person:id`	e72a86a060c794e74a6558a76bf64e82d837d98d		gb_fcdo_sanctions	`gb-fcdo-rus1544`	2026-01-09
`Person:id`	e4867a8752221535a7f79b0ff8d6776b2dfb92ab		gb_hmt_sanctions	`gb-hmt-15471`	2026-01-28
`Person:id`	3f33b3c0bfbf6cca03882e09baa5abe67b14b6d2		be_fod_sanctions	`eu-fsf-eu-8632-46`	2026-01-06
`Person:id`	8762370a8ddaa3448765821bc8dbb0ef6956bfe7		ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2026-01-06
`Person:id`	c29bdd880899ebc9e6bcc12b4970d3052bb3bac2		gb_hmt_sanctions	`gb-hmt-15471`	2026-01-28
`Person:id`	274ef81810b235e91bd1180f3b35d3b07c20e45d		gb_hmt_sanctions	`gb-hmt-15471`	2026-01-28
`Person:lastName`	Al WAQIL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:lastName`	AL WAKEEL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:lastName`	WAQIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:lastName`	Al WAQIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:lastName`	WAKEEL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:lastName`	WAKIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:lastName`	WAQIL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:lastName`	WAKIL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:lastName`	AL WAKIL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2025-07-28
`Person:lastName`	WAKEEL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:lastName`	AL WAKIL	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:lastName`	AL WAKIL	fra	mc_fund_freezes	`mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2`	2024-08-14
`Person:lastName`	AL WAKEEL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:lastName`	AL WAKIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:lastName`	AL WAKIL	eng	gb_coh_disqualified	`gb-coh-u5ewdfycladliikhfjdwvt-seo0`	2025-04-16
`Person:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-55981`	2025-12-13
`Person:modifiedAt`	2022-07-21		eu_fsf	`eu-fsf-eu-8632-46`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15471`	2024-10-14
`Person:modifiedAt`	2022-07-21		be_fod_sanctions	`eu-fsf-eu-8632-46`	2025-05-13
`Person:name`	Simon AL WAKIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:name`	Simon AL WAKEEL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:name`	Simon WAKIL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:name`	Simon WAQIL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:name`	Simon WAKEEL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:name`	Simon AL WAKIL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:name`	Simon Al WAQIL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:name`	Аль-Вакіл Саймон		ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2023-04-20
`Person:name`	Al Wakil Simon		ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2025-05-28
`Person:name`	Аль-Вакил Саймон		ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2025-05-28
`Person:name`	Аль-Вакіл Саймон	ukr	ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2023-04-20
`Person:name`	Simon WAKIL		eu_fsf	`eu-fsf-eu-8632-46`	2023-04-20

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