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:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4883`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-u5ewdfycladliikhfjdwvt-seo0`	2025-04-10
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-55981`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15471`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17282-al-vakil-sajmon`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-143193`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1544`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8632-46`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8632-46`	2023-04-20