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 AL WAKEEL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:alias`	Simon Al WAQIL	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:alias`	Simon Al WAQIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:alias`	Simon AL WAKEEL	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`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`	سيمون	ara	ch_seco_sanctions	`ch-seco-55981`	2025-12-13
`Person:alias`	Simon Waqil	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`	Al-Vakil Saimon		ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2025-05-28
`Person:alias`	Simon Al 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 WAKEEL		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:alias`	Simon WAKIL		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:alias`	سيمون الوكيل	ara	ch_seco_sanctions	`ch-seco-55981`	2023-05-31
`Person:alias`	Simon Wakeel	ara	ch_seco_sanctions	`ch-seco-55981`	2023-05-31
`Person:alias`	Simon AL WAQIL		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:alias`	Simon AL WAKEEL		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:alias`	سيمون الوكيل, سيمون		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:alias`	Simon WAQIL		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	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:alias`	Simon WAQIL	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:alias`	Simon WAKIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	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:citizenship`	sy		wikidata	`Q110980534`	2024-11-19
`Person:citizenship`	sy		ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2024-11-13
`Person:createdAt`	2022-07-29		ch_seco_sanctions	`ch-seco-55981`	2023-04-20
`Person:createdAt`	2022-07-26	eng	gb_hmt_sanctions	`gb-hmt-15471`	2024-10-14
`Person:firstName`	Simon	fra	mc_fund_freezes	`mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2`	2024-08-14
`Person:firstName`	Simon	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:firstName`	Simon	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:firstName`	Simon	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:firstName`	Simon	eng	gb_coh_disqualified	`gb-coh-u5ewdfycladliikhfjdwvt-seo0`	2025-04-16
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-55981`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8632-46`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-143193`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q110980534`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8632-46`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2`	2024-08-14
`Person:id`	0c4dd3679b38106196093b8a67d132ddae7781ef	eng	gb_hmt_sanctions	`gb-hmt-15471`	2025-07-28
`Person:id`	dc2134cac2f340632f4d63f746bcc946e223bf11		eu_travel_bans	`eu-tb-logical-143193`	2025-12-12
`Person:id`	200b81cc0521768518eec53b0a67e2baed19c799		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-23
`Person:id`	4807c88298b7cdea4dacd5794496aca0b8c7aa72	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2025-09-29
`Person:id`	1703de21ab5f2940c56595dfaa878b7392cac166		ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2025-05-28
`Person:id`	789860536aa9ad130bcefd0ea4edf519726a5511	eng	gb_coh_disqualified	`gb-coh-u5ewdfycladliikhfjdwvt-seo0`	2025-05-26
`Person:id`	78cceee5322d88dbd39f7228dcc82bb36592a7aa	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2025-07-28
`Person:id`	36409dace728c2b44bf9f2cac784eb13ff50dc73	eng	gb_hmt_sanctions	`gb-hmt-15471`	2025-07-28
`Person:id`	6f9f1aa366aef42412aaee03dd6f3d45ad324652		eu_fsf	`eu-fsf-eu-8632-46`	2025-12-11
`Person:id`	ddecfae08f6d0786e65531fbe5440fe02e21a29c		wikidata	`Q110980534`	2025-01-25
`Person:id`	5b79d9f6a30176612dec2532dd67cbe96a444623	fra	mc_fund_freezes	`mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2`	2025-09-17
`Person:id`	b203cbc88b30f66989b1dfff8ccbabebb9bcce65		be_fod_sanctions	`eu-fsf-eu-8632-46`	2025-12-12
`Person:id`	b8df948bfad48c17d5597390bec49fb7aa55e20c	eng	gb_hmt_sanctions	`gb-hmt-15471`	2025-07-28
`Person:id`	57bf17a19277ccfa1f86932b65a55abc63e7865e	eng	gb_hmt_sanctions	`gb-hmt-15471`	2025-07-28
`Person:id`	2edf3dfe128ba83d28ec7bd04cdb04e06f90211b	eng	gb_hmt_sanctions	`gb-hmt-15471`	2025-07-28
`Person:id`	553a58c2951f00cc492ed0174ba56f0af577a590	eng	gb_hmt_sanctions	`gb-hmt-15471`	2025-07-28
`Person:id`	c450bcafcd3d6c36d95e791e6718f30a73bdd1de		ch_seco_sanctions	`ch-seco-55981`	2025-12-13
`Person:lastName`	Al WAQIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:lastName`	AL WAKIL	fra	mc_fund_freezes	`mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2`	2024-08-14
`Person:lastName`	AL WAKIL	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:lastName`	AL WAKIL	eng	gb_coh_disqualified	`gb-coh-u5ewdfycladliikhfjdwvt-seo0`	2025-04-16
`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`	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_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:lastName`	Al WAQIL	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`	WAKIL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:lastName`	WAKEEL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:lastName`	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:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-55981`	2025-12-13
`Person:modifiedAt`	2022-07-21		be_fod_sanctions	`eu-fsf-eu-8632-46`	2025-05-13
`Person:modifiedAt`	2022-07-21		eu_fsf	`eu-fsf-eu-8632-46`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15471`	2024-10-14
`Person:name`	Simon WAKEEL		eu_travel_bans	`eu-tb-logical-143193`	2023-04-20
`Person:name`	Simon AL WAKIL	eng	gb_coh_disqualified	`gb-coh-u5ewdfycladliikhfjdwvt-seo0`	2025-04-10
`Person:name`	Simon AL WAKIL	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:name`	Аль-Вакіл Саймон	ukr	ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2023-04-20
`Person:name`	سيمون الوكيل		eu_travel_bans	`eu-tb-logical-143193`	2023-04-20
`Person:name`	Simon WAQIL		eu_travel_bans	`eu-tb-logical-143193`	2023-04-20
`Person:name`	Simon AL WAKEEL		eu_fsf	`eu-fsf-eu-8632-46`	2023-04-20
`Person:name`	Simon Al WAQIL		be_fod_sanctions	`eu-fsf-eu-8632-46`	2023-04-20
`Person:name`	Simon AL WAKIL		eu_fsf	`eu-fsf-eu-8632-46`	2023-04-20
`Person:name`	Simon Al WAQIL		eu_travel_bans	`eu-tb-logical-143193`	2023-04-20
`Person:name`	Simon AL WAKEEL		eu_travel_bans	`eu-tb-logical-143193`	2023-04-20
`Person:name`	Simon AL WAKIL		eu_travel_bans	`eu-tb-logical-143193`	2023-04-20
`Person:name`	سيمون الوكيل	ara	eu_fsf	`eu-fsf-eu-8632-46`	2023-04-20
`Person:name`	Simon WAKIL		eu_travel_bans	`eu-tb-logical-143193`	2023-04-20
`Person:name`	Simon WAKIL		eu_fsf	`eu-fsf-eu-8632-46`	2023-04-20
`Person:name`	Simon WAQIL		eu_fsf	`eu-fsf-eu-8632-46`	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`	Simon Al WAQIL		eu_fsf	`eu-fsf-eu-8632-46`	2023-04-20
`Person:name`	Simon al-Wakil	eng	wikidata	`Q110980534`	2023-07-18
`Person:name`	Simon WAKIL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09

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