Statements: Adib Mayaleh

Canonical ID: Q18523877 · 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-12312`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12670`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3988-92`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13471`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f44c7b8e2d66adaaf5690aee2219de7b86965cc4`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0066`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-13471`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2209`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q18523877`	2024-10-13
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7035`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8lz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8ly`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4khr0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49sk7`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3988-92`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ed095b2c153a5f03bcabde6f7257b443b3a3692d`	2025-08-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e7df3eff6bdb2e467b534a09e2d805740e0005ea`	2024-12-13
`Person:topics`	role.pep		wikidata	`Q18523877`	2024-10-16
`Person:topics`	role.pep		wd_peps	`Q18523877`	2024-10-14