Statements: Mohamed Dib Zeitun

Canonical ID: Q6893063 · 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:lastName`	Zeitoun		be_fod_sanctions	`eu-fsf-eu-3086-89`	2023-04-20
`Person:lastName`	ZAYTUN	fra	mc_fund_freezes	`mc-freezes-534521fbfaa23d4c0e5b7b8dcb91ae03b9c4609f`	2024-08-14
`Person:lastName`	Zaytun		ca_dfatd_sema_sanctions	`ca-sema-273507930b5157782eb0d585f45efddf9ac0899e`	2024-08-06
`Person:lastName`	ZAYTUN	eng	gb_coh_disqualified	`gb-coh-m83n0emmmwsvyqagcpx2wh6rww8`	2025-05-06
`Person:lastName`	ZAYTUN	fra	fr_tresor_gels_avoir	`fr-ga-2685`	2023-04-20
`Person:lastName`	Zeitoun		ch_seco_sanctions	`ch-seco-11660`	2023-04-20
`Person:lastName`	Zaytun		ch_seco_sanctions	`ch-seco-11660`	2023-04-20
`Person:lastName`	زيتون	ara	ch_seco_sanctions	`ch-seco-11660`	2023-04-20
`Person:lastName`	Zeitun	eng	ch_seco_sanctions	`ch-seco-11660`	2023-04-20
`Person:lastName`	Zeitoun		eu_fsf	`eu-fsf-eu-3086-89`	2023-04-20
`Person:lastName`	Zeitoun		eu_travel_bans	`eu-tb-logical-6308`	2023-04-20
`Person:lastName`	Zaitoun	eng	gb_hmt_sanctions	`gb-hmt-11907`	2023-04-20
`Person:lastName`	Zaytun	eng	gb_hmt_sanctions	`gb-hmt-11907`	2023-04-20
`Person:lastName`	Zeitoun	eng	gb_hmt_sanctions	`gb-hmt-11907`	2023-04-20
`Person:lastName`	Zeitun	eng	gb_hmt_sanctions	`gb-hmt-11907`	2023-04-20
`Person:lastName`	ZEITOUN	eng	us_ofac_sdn	`ofac-12749`	2023-04-20
`Person:lastName`	ZAYTUN	eng	us_ofac_sdn	`ofac-12749`	2023-04-20
`Person:lastName`	ZAITOUN	eng	us_ofac_sdn	`ofac-12749`	2023-04-20
`Person:lastName`	Zaitoun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:lastName`	Zaytun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:lastName`	Zeitoun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:lastName`	Zeitun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:lastName`	ZAITOUN	eng	us_sam_exclusions	`usgsa-s4mr3rfz0`	2024-06-14
`Person:lastName`	ZEITOUN	eng	us_sam_exclusions	`usgsa-s4mr3rfz2`	2024-06-14
`Person:lastName`	ZAYTUN	eng	us_sam_exclusions	`usgsa-s4mr3rfz1`	2024-06-14

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