Statements: Zoulhima Chaliche

Canonical ID: Q5269831 · 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`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ui7gcnukzvdakszezmxdag25eqy`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8868`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-38888e020e3bdf593daad2c7a42276ca9c8358cf`	2025-08-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0243`	2024-05-09
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-3186bd102f2a9f3a497f3132baca735e83261fcf`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-67e307629b5912bff28fee6e104d05514195799f`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-8868`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p87l`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3t6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs73`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p87h`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12013`	2023-04-20
`Person:topics`	role.rca		ann_graph_topics	`Q5269831`	2024-12-11
`Person:topics`	mil		wikidata	`Q5269831`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p87j`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzpv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p87k`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p87m`	2024-06-28