Statements: Mohamad Amer Mardini

Canonical ID: Q12240678 · 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		eu_travel_bans	`eu-tb-logical-7499`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2158`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-29819`	2025-03-26
`Person:topics`	role.pep		wd_peps	`Q12240678`	2023-09-01
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13149`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0156`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3807-57`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q12240678`	2024-10-08
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3807-57`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q12240678`	2023-09-02