Statements: Ali Al-Zafir

Canonical ID: Q60565208 · 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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517	be_fod_sanctions	`be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1434	fr_tresor_gels_avoir	`fr-ga-1434`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095	eu_journal_sanctions	`eu-oj-3fd266687725590430735ec3f082a91bf8d169e8`	2025-05-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9VyQcVmuSCPa6Ahrzem2JeyFbCw	gb_coh_disqualified	`gb-coh-9vyqcvmuscpa6ahrzem2jeyfbcw`	2025-04-10