Statements: Mansour Fadlallah Azzam

Canonical ID: Q6751840 · 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-6914`	2024-12-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8tp`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q6751840`	2024-09-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12188`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12505`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q6751840`	2024-09-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2700-45`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4679028dc0c167815191dfccf1316ecf5f11455a`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15222`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-c31282f099112e5692ff7feaf8d70b5459010d6a`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0137`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f1ff2f246328b701ae25f76290aee7fb6d19c677`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-15222`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2700-45`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1252`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-bbf7bd0266a4c0384155533b4b1dc39009cbe150`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q6751840`	2024-09-05