Statements: Ali Haidar

Canonical ID: Q2646694 · 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:alias`	Haidar		ch_seco_sanctions	`ch-seco-22439`	2023-04-20
`Person:alias`	Ali Haidar	fra	fr_tresor_gels_avoir	`fr-ga-2069`	2023-04-20
`Person:alias`	Ali HAIDAR	fra	mc_fund_freezes	`mc-freezes-9d35be4a8237d2a1e3c1c6c17724f78f4fa86834`	2025-05-29
`Person:alias`	Ali Haidar	eng	gb_hmt_sanctions	`gb-hmt-12784`	2023-04-20
`Person:alias`	Ali Haydar	eng	gb_hmt_sanctions	`gb-hmt-12784`	2023-04-20
`Person:alias`	Хайдар, Али	rus	wikidata	`Q2646694`	2023-07-18
`Person:alias`	Ali Heydar	eng	gb_hmt_sanctions	`gb-hmt-12784`	2023-04-20
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-12784`	2024-06-27
`Person:birthDate`	1962-07-21	fra	fr_tresor_gels_avoir	`fr-ga-2069`	2024-05-30
`Person:birthDate`	1962-07-21	fra	mc_fund_freezes	`mc-freezes-9d35be4a8237d2a1e3c1c6c17724f78f4fa86834`	2024-08-14
`Person:birthDate`	1962	eng	gb_hmt_sanctions	`gb-hmt-12784`	2023-04-20
`Person:birthDate`	1962	jpn	jp_mof_sanctions	`ja-mof-8c3b56cf8e89347376972aa9ce36a18b05acfced`	2025-08-05
`Person:birthDate`	1962-07-21		eu_journal_sanctions	`eu-oj-7f78cb1259b7ff544f9f52db2c1956f57f85a8d9`	2025-05-28
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-2904-29`	2023-04-20
`Person:birthDate`	1962-07-21		be_fod_sanctions	`eu-fsf-eu-2904-29`	2024-06-18
`Person:birthDate`	1962-07-21		eu_fsf	`eu-fsf-eu-2904-29`	2024-06-17
`Person:birthDate`	1962-07-21		eu_travel_bans	`eu-tb-logical-7146`	2024-10-09
`Person:birthDate`	1962-07-21		ch_seco_sanctions	`ch-seco-22439`	2024-06-25
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-7146`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-2904-29`	2023-04-20
`Person:birthDate`	1962		wd_peps	`Q2646694`	2025-03-07
`Person:birthDate`	1962		wikidata	`Q2646694`	2023-07-18
`Person:birthDate`	1962		wd_categories	`Q2646694`	2024-10-08
`Person:birthDate`	1962	eng	gb_fcdo_sanctions	`gb-fcdo-syr0075`	2024-05-09
`Person:birthPlace`	Hama	eng	gb_hmt_sanctions	`gb-hmt-12784`	2025-01-15
`Person:birthPlace`	Hama	eng	wikidata	`Q2646694`	2023-07-18
`Person:birthPlace`	Hama Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0075`	2024-05-09
`Person:birthPlace`	Hama	eng	gb_fcdo_sanctions	`gb-fcdo-syr0075`	2024-05-09
`Person:birthPlace`	シリア・アラブ共和国ハマ	jpn	jp_mof_sanctions	`ja-mof-8c3b56cf8e89347376972aa9ce36a18b05acfced`	2023-04-20
`Person:citizenship`	sy		wikidata	`Q2646694`	2024-11-19
`Person:citizenship`	sy		wd_categories	`Q2646694`	2024-10-08
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-f2ed359a94cc03ccc36c2e17156028923ae12922`	2024-08-06
`Person:country`	sy		wd_peps	`Q2646694`	2023-04-20
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-22439`	2023-04-20
`Person:createdAt`	2012-10-16	eng	gb_hmt_sanctions	`gb-hmt-12784`	2024-10-14
`Person:createdAt`	2012-07-18	eng	us_sam_exclusions	`usgsa-s4mr3r8tc`	2024-06-14
`Person:education`	Damascus University	eng	wikidata	`Q2646694`	2023-07-18
`Person:firstName`	Ali	eng	wikidata	`Q2646694`	2023-07-18
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-22439`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3r8tc`	2024-06-14
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0075`	2024-05-09
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-7146`	2024-10-09
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-2069`	2023-04-20
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-9d35be4a8237d2a1e3c1c6c17724f78f4fa86834`	2024-08-14
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-2904-29`	2024-06-17
`Person:firstName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-2904-29`	2024-06-18
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-12784`	2023-04-20
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-f2ed359a94cc03ccc36c2e17156028923ae12922`	2025-07-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9d35be4a8237d2a1e3c1c6c17724f78f4fa86834`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12784`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7146`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-2904-29`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2904-29`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-7f78cb1259b7ff544f9f52db2c1956f57f85a8d9`	2025-05-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2069`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-22439`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q2646694`	2023-07-18
`Person:id`	4958830272ed49f0d6ebd47f3162a821272eee31	eng	us_sam_exclusions	`usgsa-s4mr3r8tc`	2024-06-28
`Person:id`	8ca806313e1a066d7c8c6728157951f1601f50bd		ca_dfatd_sema_sanctions	`ca-sema-f2ed359a94cc03ccc36c2e17156028923ae12922`	2025-07-28
`Person:id`	d9b195cd087091fc4cd80a01e72eb714d07bb345	eng	gb_fcdo_sanctions	`gb-fcdo-syr0075`	2025-05-21
`Person:id`	1dd76da362aae7e383cb11b5d2fe37de1587f1ce		be_fod_sanctions	`eu-fsf-eu-2904-29`	2025-05-16
`Person:id`	ac72cc0b1dc5c0b497ef67a763646962e1cb47ca	eng	gb_hmt_sanctions	`gb-hmt-12784`	2025-07-28
`Person:id`	996b39663e3a04c964b7208c7dae826455a4cb8a		eu_journal_sanctions	`eu-oj-7f78cb1259b7ff544f9f52db2c1956f57f85a8d9`	2025-09-23
`Person:id`	7e3d52b7d833f3ba1f1bcccf3a758a03ba6d41bc		eu_fsf	`eu-fsf-eu-2904-29`	2025-05-16
`Person:id`	c63dd11531ea7ef4be114e7c9fa195788fc6d2ce	eng	gb_hmt_sanctions	`gb-hmt-12784`	2025-07-28
`Person:id`	87434880961deb905ed2584300c5ff9d1521d722	jpn	jp_mof_sanctions	`ja-mof-8c3b56cf8e89347376972aa9ce36a18b05acfced`	2025-08-05
`Person:id`	a9a6540e7e603646b7f8b6c84a78a3f5018f95fa	eng	gb_hmt_sanctions	`gb-hmt-12784`	2025-07-28
`Person:id`	aaa20aafede205c03e1787656381408e089d08e2		eu_travel_bans	`eu-tb-logical-7146`	2024-10-09
`Person:id`	c9c1f6b2d8b8d1ed71b2ca749b9860d9f906b3d1	fra	mc_fund_freezes	`mc-freezes-9d35be4a8237d2a1e3c1c6c17724f78f4fa86834`	2025-05-29
`Person:id`	7e986263095ccbe3e36cf8dd080e990779eb7381		wd_peps	`Q2646694`	2025-03-07
`LegalEntity:id`	0e354e5346142ffc1b52c39fe089a74a1ea179ca		tw_shtc	`tw-shtc-5f0dbaebf87305235515e62ac1abb7ad42bdfcbd`	2025-07-21
`Person:id`	0f0ed8a350ef07d50ebb48088f4e656f2d3a5628		wikidata	`Q2646694`	2025-09-16
`Person:id`	9a568d08b2b0f5bc05f9fece634a6e8517620584		wd_categories	`Q2646694`	2025-10-13
`Person:id`	b41980675a390102298e1c0d920a39acaf7edbcf	fra	fr_tresor_gels_avoir	`fr-ga-2069`	2025-06-06
`Person:id`	798e9e36024b6fc9f30b8733710ae35e43a19738	eng	gb_hmt_sanctions	`gb-hmt-12784`	2025-07-28
`Person:id`	318c4dfe035b8304c6b918db60b74007194c4035		ch_seco_sanctions	`ch-seco-22439`	2025-06-20
`Person:lastName`	HADAR	fra	fr_tresor_gels_avoir	`fr-ga-2069`	2023-04-20
`Person:lastName`	Haydar	eng	gb_fcdo_sanctions	`gb-fcdo-syr0075`	2024-05-09
`Person:lastName`	Heydar	eng	gb_fcdo_sanctions	`gb-fcdo-syr0075`	2024-05-09
`Person:lastName`	Heidar	eng	gb_fcdo_sanctions	`gb-fcdo-syr0075`	2024-05-09
`Person:lastName`	Haidar	eng	gb_fcdo_sanctions	`gb-fcdo-syr0075`	2024-05-09
`Person:lastName`	Haydar	eng	gb_hmt_sanctions	`gb-hmt-12784`	2023-04-20
`Person:lastName`	Haidar		ch_seco_sanctions	`ch-seco-22439`	2023-04-20
`Person:lastName`	HAIDAR		eu_travel_bans	`eu-tb-logical-7146`	2024-10-09
`Person:lastName`	HADAR		eu_travel_bans	`eu-tb-logical-7146`	2024-10-09
`Person:lastName`	Heidar	eng	gb_hmt_sanctions	`gb-hmt-12784`	2023-04-20
`Person:lastName`	HAIDAR	eng	us_sam_exclusions	`usgsa-s4mr3r8tc`	2024-06-14
`Person:lastName`	HAIDAR	eng	eu_fsf	`eu-fsf-eu-2904-29`	2024-06-17
`Person:lastName`	Hadar		ch_seco_sanctions	`ch-seco-22439`	2023-04-20
`Person:lastName`	Heydar	eng	gb_hmt_sanctions	`gb-hmt-12784`	2023-04-20
`Person:lastName`	HADAR	eng	eu_fsf	`eu-fsf-eu-2904-29`	2024-06-17
`Person:lastName`	Haidar	eng	gb_hmt_sanctions	`gb-hmt-12784`	2023-04-20
`Person:lastName`	Haidar		ca_dfatd_sema_sanctions	`ca-sema-f2ed359a94cc03ccc36c2e17156028923ae12922`	2024-08-06
`Person:lastName`	HAIDAR	eng	be_fod_sanctions	`eu-fsf-eu-2904-29`	2024-06-18
`Person:lastName`	HADAR	eng	be_fod_sanctions	`eu-fsf-eu-2904-29`	2024-06-18
`Person:lastName`	HADAR	fra	mc_fund_freezes	`mc-freezes-9d35be4a8237d2a1e3c1c6c17724f78f4fa86834`	2024-08-14
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-2904-29`	2025-05-13
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-2904-29`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-22439`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12784`	2025-04-25

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