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:topics`	sanction		ch_seco_sanctions	`ch-seco-22439`	2025-03-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5f0dbaebf87305235515e62ac1abb7ad42bdfcbd`	2025-07-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12784`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2904-29`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9d35be4a8237d2a1e3c1c6c17724f78f4fa86834`	2024-08-14
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-8c3b56cf8e89347376972aa9ce36a18b05acfced`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0075`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f2ed359a94cc03ccc36c2e17156028923ae12922`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q2646694`	2024-10-08
`Person:topics`	role.pep		wikidata	`Q2646694`	2023-07-18
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2069`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q2646694`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2904-29`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7146`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8tc`	2024-06-28