Statements: Hazwan Al Wez

Canonical ID: Q122002079 · 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		ch_seco_sanctions	`ch-seco-22391`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12772`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3063-95`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ea3da1ef0943bb662fadf2370aa69b2bba6fc189`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0086`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-fa837700ea57b4a063004dab42dabe17bebaf351`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1068`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3063-95`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8t1`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-300d5412d2f13024bf5bd1250debf6b9a7e537d9`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q122002079`	2024-10-13
`Person:topics`	role.pep		wd_peps	`Q122002079`	2024-10-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7134`	2024-12-11
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-txc9crjyxc-gjec2glrqvdh0ups`	2025-04-10
`Person:topics`	role.pep		wikidata	`Q122002079`	2024-10-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e63b9be4891d05c109f8b0c01fa1092adf856818`	2025-07-21