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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-58a5b5d46c4ae4173186a97132bf86f8248086f2`	2024-08-06
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-1022`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15223`	2025-12-30
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12181`	2025-03-26
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3991-47`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q713915`	2024-10-14
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-8ddcc2595ce36f9d6734dac319c8a094bf4a6ebd`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`be-fod-18841da8f7f530681f58301b1a46658216457152`	2025-12-01
`Person:topics`	role.pep		wd_categories	`Q713915`	2024-09-03
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6913`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r8tq`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cfc71bb5bb8ff338134b93460759f5fdd7dfe4b5`	2025-07-21
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-syr0233`	2024-05-09
`Person:weakAlias`	瓦埃勒·哈勒吉	zho	wikidata	`Q713915`	2025-04-03
`Person:weakAlias`	ワーイル・ナーディル・アル＝ハルキー	jpn	wikidata	`Q713915`	2025-04-03
`Person:wikidataId`	Q713915		wd_peps	`Q713915`	2026-01-15
`Person:wikidataId`	Q713915		wikidata	`Q713915`	2023-07-18
`Person:wikidataId`	Q713915		wd_categories	`Q713915`	2024-09-03