Statements: Emad Abdul-Ghani Sabouni

Canonical ID: Q431398 · 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-12195`	2025-03-26
`Person:topics`	role.pep		wd_categories	`Q431398`	2024-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8tw`	2024-06-28
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2325`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3339-68`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3339-68`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-addae89ebeffee9d69fbbe7115be465ac13dcd30`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6915`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c6495e6413a477571656688bfcb9d06e10508ed7`	2025-07-21
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-47c84bb34a6cce3d011f56933fc664bd30fd9a09`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q431398`	2024-09-28
`Person:topics`	role.pep		wikidata	`Q431398`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8tv`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12506`	2023-04-20
`Person:wikidataId`	Q431398		wd_categories	`Q431398`	2024-09-05
`Person:wikidataId`	Q431398		wikidata	`Q431398`	2023-07-18