Statements: Aziz Duwaik

Canonical ID: Q307142 · 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`	role.pep		wikidata	`Q307142`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cskc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctq2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d01s`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9668`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9668`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q307142`	2023-10-17
`Person:topics`	role.pep		wd_categories	`Q307142`	2024-09-04