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:gender`	male	fra	mc_fund_freezes	`mc-freezes-8ddcc2595ce36f9d6734dac319c8a094bf4a6ebd`	2024-08-14
`Person:gender`	male		eu_journal_sanctions	`eu-oj-8c85942b75030a957f063537ca4a9075b876bb19`	2025-05-28
`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		eu_travel_bans	`eu-tb-logical-6913`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3991-47`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1022`	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:gender`	male	eng	wikidata	`Q713915`	2023-07-18