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:lastName`	AL WAKIL	eng	gb_coh_disqualified	`gb-coh-u5ewdfycladliikhfjdwvt-seo0`	2025-04-16
`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 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 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_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:lastName`	AL WAKIL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2025-07-28
`Person:lastName`	Al 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 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`	WAKEEL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09