Statements: Wael Nader Al-Halqi

Canonical ID: Q713915 · 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:alias`	وائل نادر الحلقي	ara	wikidata	`Q713915`	2023-07-18
`Person:alias`	Wael Nader Al-Halki	fra	fr_tresor_gels_avoir	`fr-ga-1022`	2023-04-20
`Person:alias`	Wa'il al-Halqi	deu	wikidata	`Q713915`	2023-07-18
`Person:alias`	Wajel Nader al Halki	deu	wikidata	`Q713915`	2023-07-18
`Person:alias`	Dr. Wael Nader al-Halki	fra	mc_fund_freezes	`mc-freezes-8ddcc2595ce36f9d6734dac319c8a094bf4a6ebd`	2025-05-29
`Person:alias`	وائل نادر الحلقي	ara	ch_seco_sanctions	`ch-seco-12181`	2023-06-22
`Person:alias`	وائل حلقی	fas	wikidata	`Q713915`	2023-07-18
`Person:alias`	وائل نادر الحقی	fas	wikidata	`Q713915`	2023-07-18
`Person:alias`	Wael Nader Al-Halki	eng	gb_hmt_sanctions	`gb-hmt-12504`	2023-04-20
`Person:alias`	Vail Nadir Halki	tur	wikidata	`Q713915`	2025-05-04
`Person:alias`	Категория:Ваиль аль-Хальки	rus	wikidata	`Q713915`	2023-07-18
`Person:alias`	Wael Nader al-Halki	deu	wikidata	`Q713915`	2023-07-18
`Person:alias`	وائل الحقی	fas	wikidata	`Q713915`	2023-07-18
`Person:alias`	al-Halki		ch_seco_sanctions	`ch-seco-12181`	2023-04-20
`Person:alias`	Wael Nader el-Halki	fra	wikidata	`Q713915`	2025-02-21
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-12504`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-12181`	2023-07-13
`Person:birthDate`	1964	fra	fr_tresor_gels_avoir	`fr-ga-1022`	2023-04-20
`Person:birthDate`	1964	fra	mc_fund_freezes	`mc-freezes-8ddcc2595ce36f9d6734dac319c8a094bf4a6ebd`	2024-08-14
`Person:birthDate`	1964	eng	gb_fcdo_sanctions	`gb-fcdo-syr0233`	2024-05-09
`Person:birthDate`	1964-02-04		wikidata	`Q713915`	2023-07-18
`Person:birthDate`	1964-02-04		wd_categories	`Q713915`	2024-09-28
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-3991-47`	2023-04-20
`Person:birthDate`	1964		ch_seco_sanctions	`ch-seco-12181`	2023-04-20
`Person:birthDate`	1964	jpn	jp_mof_sanctions	`ja-mof-d60ce446f69bae39585ffd682fe9aa11fc2ea1fa`	2025-08-05
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-6913`	2023-04-20
`Person:birthDate`	1964	eng	gb_hmt_sanctions	`gb-hmt-12504`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-3991-47`	2023-04-20
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-15223`	2023-04-20
`Person:birthDate`	1964-02-04		wd_peps	`Q713915`	2024-10-14
`Person:birthDate`	1964		eu_journal_sanctions	`eu-oj-8c85942b75030a957f063537ca4a9075b876bb19`	2025-05-28
`Person:birthPlace`	Dara'a Province	eng	gb_fcdo_sanctions	`gb-fcdo-syr0233`	2024-05-09
`Person:birthPlace`	province de Deraa : SYRIE	fra	mc_fund_freezes	`mc-freezes-8ddcc2595ce36f9d6734dac319c8a094bf4a6ebd`	2024-08-14
`Person:birthPlace`	Dara'a Province, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-12181`	2023-07-26
`Person:birthPlace`	Dara’a Province, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3991-47`	2023-07-27
`Person:birthPlace`	Jasim	eng	wikidata	`Q713915`	2023-07-18
`Person:birthPlace`	Dara'a Province	eng	gb_hmt_sanctions	`gb-hmt-12504`	2025-01-15
`Person:birthPlace`	Dara’a Province, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3991-47`	2023-07-26
`Person:birthPlace`	Dara'a Province Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0233`	2024-05-09
`Person:birthPlace`	シリア・アラブ共和国ダラア	jpn	jp_mof_sanctions	`ja-mof-d60ce446f69bae39585ffd682fe9aa11fc2ea1fa`	2023-04-20
`Person:birthPlace`	Daraa, Syria	eng	us_ofac_sdn	`ofac-15223`	2023-04-20
`Person:birthPlace`	province de Deraa	fra	fr_tresor_gels_avoir	`fr-ga-1022`	2023-04-20
`Person:birthPlace`	Dara’a Province, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6913`	2023-07-27
`Person:birthPlace`	Dara’a Province, Syria;		eu_journal_sanctions	`eu-oj-8c85942b75030a957f063537ca4a9075b876bb19`	2025-05-28
`Person:citizenship`	sy		wd_categories	`Q713915`	2024-09-28
`Person:citizenship`	sy		wikidata	`Q713915`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q713915`	2025-07-01
`Person:country`	sy		wd_peps	`Q713915`	2024-10-14
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-58a5b5d46c4ae4173186a97132bf86f8248086f2`	2024-08-06
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6913`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3991-47`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1022`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3991-47`	2023-04-20
`Person:createdAt`	2012-07-18	eng	us_sam_exclusions	`usgsa-s4mr3r8tq`	2024-06-14
`Person:createdAt`	2012-02-28	eng	gb_hmt_sanctions	`gb-hmt-12504`	2024-10-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12181`	2023-04-20
`Person:education`	Damascus University	eng	wikidata	`Q713915`	2023-07-18
`Person:firstName`	WAEL NADER	eng	us_sam_exclusions	`usgsa-s4mr3r8tq`	2024-06-14
`Person:firstName`	Wael	eng	gb_fcdo_sanctions	`gb-fcdo-syr0233`	2024-05-09
`Person:firstName`	Dr. Wael Nader	fra	mc_fund_freezes	`mc-freezes-8ddcc2595ce36f9d6734dac319c8a094bf4a6ebd`	2025-05-29
`Person:firstName`	Wael Nader	fra	fr_tresor_gels_avoir	`fr-ga-1022`	2023-04-20
`Person:firstName`	Wael	eng	gb_hmt_sanctions	`gb-hmt-12504`	2023-04-20
`Person:firstName`	Wael Nader		ca_dfatd_sema_sanctions	`ca-sema-58a5b5d46c4ae4173186a97132bf86f8248086f2`	2024-08-06
`Person:firstName`	Wael		ch_seco_sanctions	`ch-seco-12181`	2023-04-20
`Person:firstName`	وائل	ara	ch_seco_sanctions	`ch-seco-12181`	2023-04-20
`Person:firstName`	Nader		ch_seco_sanctions	`ch-seco-12181`	2025-08-22
`Person:firstName`	نادر	ara	ch_seco_sanctions	`ch-seco-12181`	2025-08-22
`Person:firstName`	Wael Nader	eng	us_ofac_sdn	`ofac-15223`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1022`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8ddcc2595ce36f9d6734dac319c8a094bf4a6ebd`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3991-47`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6913`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-8c85942b75030a957f063537ca4a9075b876bb19`	2025-05-28
`Person:gender`	male	eng	wikidata	`Q713915`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-15223`	2025-06-30
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-3991-47`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12181`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12504`	2023-04-20
`Person:id`	eb97c831e7f1ed31cede7d7175fa206a3fed5621	fra	mc_fund_freezes	`mc-freezes-8ddcc2595ce36f9d6734dac319c8a094bf4a6ebd`	2025-05-29
`Person:id`	4546cd568efa7f0a35fff09f3f1c0e645847f123	eng	gb_fcdo_sanctions	`gb-fcdo-syr0233`	2025-05-21
`Person:id`	294c9dbe5374b8d4f09f4a9ff76913d28fa6a754		be_fod_sanctions	`eu-fsf-eu-3991-47`	2025-05-16
`Person:id`	ad35f7477731b78307d02c283165a9688ceefe8b	eng	gb_hmt_sanctions	`gb-hmt-12504`	2025-07-28
`Person:id`	f541f026eb3da65ec75cf56ea6e3d906953b3f1b	eng	us_sam_exclusions	`usgsa-s4mr3r8tq`	2024-06-28
`Person:id`	234e65a6b141f772b98700f7cf0c9ace254f8435		wikidata	`Q713915`	2025-11-06
`Person:id`	91dc894a4f46ec1a997801473ecd078adc0882fb	fra	fr_tresor_gels_avoir	`fr-ga-1022`	2025-06-06
`Person:id`	e7934a57b8f54a85f8700ccfcdc7c9a45bdf3d65		us_trade_csl	`ofac-15223`	2024-05-07
`LegalEntity:id`	efce0ecbb31e9b6180e2976a0f23825a1c452bdf		tw_shtc	`tw-shtc-cfc71bb5bb8ff338134b93460759f5fdd7dfe4b5`	2025-07-21
`Person:id`	56889de5fba663416c258435ff0e36a9ade40d9c		ca_dfatd_sema_sanctions	`ca-sema-58a5b5d46c4ae4173186a97132bf86f8248086f2`	2025-05-19
`Person:id`	e4bb9864687dd000d1d203ed4e758b841805b9eb		eu_journal_sanctions	`eu-oj-8c85942b75030a957f063537ca4a9075b876bb19`	2025-09-23
`Person:id`	e96a066c9fb259058eaccf7940eded2170b796b2		ann_pep_positions	`Q713915`	2025-07-01
`Person:id`	0b185d75c6d65b12249082abcd239fe45524202e	eng	gb_hmt_sanctions	`gb-hmt-12504`	2025-07-28
`Person:id`	ee5ef962ae1337c3526213606d3fcd1a250a2635		ch_seco_sanctions	`ch-seco-12181`	2025-08-22
`Person:id`	3aaaf11606c84cc22fcd87f8744ebbc5ac3f6a55	eng	us_ofac_sdn	`ofac-15223`	2025-07-02
`Person:id`	bdb50e68693ee86b4dfbc64f0219d26acd6a5c74		wd_peps	`Q713915`	2025-07-01
`Person:id`	24d03595cb4cf46d59f61c61724b99f9c67c996d	jpn	jp_mof_sanctions	`ja-mof-d60ce446f69bae39585ffd682fe9aa11fc2ea1fa`	2025-08-05
`Person:id`	91e3540d4d18963a1f7bd629fb9728a09722bdd8		wd_categories	`Q713915`	2025-10-13
`Person:id`	2bf51194fbfe11b901b27ee51c36181e3a62a9e9		eu_travel_bans	`eu-tb-logical-6913`	2023-07-27
`Person:id`	a73606b976e13ba4423c2d45ac0d1e858c903245		eu_fsf	`eu-fsf-eu-3991-47`	2025-05-16
`Person:lastName`	AL-HALQI	eng	us_sam_exclusions	`usgsa-s4mr3r8tq`	2024-06-14
`Person:lastName`	Al-Halqi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0233`	2024-05-09

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