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`	role.pep		wd_peps	`Q713915`	2024-10-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15223`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6913`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0233`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q713915`	2024-09-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3991-47`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cfc71bb5bb8ff338134b93460759f5fdd7dfe4b5`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8tq`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d60ce446f69bae39585ffd682fe9aa11fc2ea1fa`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-58a5b5d46c4ae4173186a97132bf86f8248086f2`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1022`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3991-47`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15223`	2025-07-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12181`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12504`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q713915`	2023-07-18
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8ddcc2595ce36f9d6734dac319c8a094bf4a6ebd`	2024-08-14