Statements: Mohammad Ghazi al-Jalali

Canonical ID: Q122759674 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	be_fod_sanctions	`be-fod-8715811965ff0b84950259c9cba2094c7ade2689`	2025-12-01
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-29826`	2025-03-26
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-7500`	2023-04-20
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-c559e7ab918f3ba224f34a0f0e258c5047f08c6a`	2024-08-14
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-2111`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q122759674`	2024-09-28
`Person:topics`	role.pep	wd_peps	`Q122759674`	2024-09-27
`Person:topics`	role.pep	wd_categories	`Q122759674`	2024-10-01
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-3808-22`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3808-22`	2023-04-20