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`	Al-Vakil Saimon		ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2025-05-28
`Person:alias`	Simon WAKIL	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 AL WAKEEL	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 WAKIL, Simon AL WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL	fra	mc_fund_freezes	`mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2`	2025-09-17
`Person:alias`	سيمون الوكيل	ara	ch_seco_sanctions	`ch-seco-55981`	2023-05-31
`Person:alias`	Simon Waqil	ara	ch_seco_sanctions	`ch-seco-55981`	2023-06-18
`Person:alias`	Simon Wakeel	ara	ch_seco_sanctions	`ch-seco-55981`	2023-05-31
`Person:alias`	Simon Al 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`	Simon Wakil	ara	ch_seco_sanctions	`ch-seco-55981`	2023-06-18
`Person:alias`	Simon AL WAKEEL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:alias`	Simon Al WAQIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:alias`	Simon WAKEEL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:alias`	Simon WAKIL	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`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 WAKEEL		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:alias`	Simon WAKEEL		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		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15
`Person:alias`	سيمون الوكيل, سيمون		eu_journal_sanctions	`eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1`	2025-09-15

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