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	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:topics`	role.pep		wd_peps	`Q60565208`	2024-10-14
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2`	2024-08-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2024-05-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1434`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3823-5`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csg6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-35639`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3823-5`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q60565208`	2025-07-29
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q60565208`	2024-10-16