Statements: Ziyad Sabsabi

Canonical ID: Q4403588 · 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		us_trade_csl	`ofac-30619`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30619`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12486-sabsabi-ziad-muhamedovic`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q4403588`	2024-09-03
`Person:topics`	role.pep		wd_curated	`Q4403588`	2024-04-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2k4h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3sd`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5zs`	2025-02-18
`Person:topics`	role.pep		wikidata	`Q4403588`	2023-07-18