Statements: Rafiq Shahadeh

Canonical ID: Q7282691 · 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
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`Person:alias`	Rafiq Shahadeh	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Rafiq Shihada	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`LegalEntity:alias`	SHIHADA, Rafiq		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`Person:alias`	Rafeeq		ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:alias`	رفيق شحادة	ara	ch_seco_sanctions	`ch-seco-11862`	2023-06-22
`Person:alias`	Rafiq Shahada	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Chahade	eng	ch_seco_sanctions	`ch-seco-11862`	2023-06-18
`Person:alias`	Shahada		ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:alias`	Rafeeq Chahadeh	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafeeq Shahadeh	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Shahade	eng	ch_seco_sanctions	`ch-seco-11862`	2023-06-18
`Person:alias`	Rafiq Chahada	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`LegalEntity:alias`	SHAHADAH, Rafiq Mahmoud		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`Person:alias`	Shahadeh	eng	ch_seco_sanctions	`ch-seco-11862`	2023-06-18
`Person:alias`	Rafiq Chahadeh	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Rafeeq Shahada	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafik Shehadeh	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:alias`	Rafiq Shahada	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`LegalEntity:alias`	SHAHADAH, Rafiq		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`Person:alias`	Rafiq Chahade	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafiq Chahadeh	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafiq Chahade	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Rafeeq Chahada	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Chahadeh		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:alias`	Rafiq Shahada	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafiq Chahadeh	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafeeq Chahade	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafeeq SHAHADAH	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Rafiq Shahadeh	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`LegalEntity:alias`	SHEHADEH, Rafik		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`Person:alias`	Rafeeq Shshadah	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafeeq Shahadah	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafiq Chahada	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`LegalEntity:alias`	SHIHADAH, Wafiq		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`Person:alias`	Rafeeq Chahade	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafiq Shahadah	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:alias`	Rafiq Mahmoud Shahadah	eng	us_ofac_sdn	`ofac-20946`	2025-06-30
`Person:alias`	Chahada	eng	ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:alias`	Rafiq Chahade	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafeeq Shahada	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Chahadeh	eng	ch_seco_sanctions	`ch-seco-11862`	2023-06-18
`Person:alias`	Rafiq Shahade	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafiq Shahadeh	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafeeq Chahada	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafeeq Shahade	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafeeq Shahadeh	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Shahade		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:alias`	Rafeeq SHAHADAH		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2023-11-05
`Person:alias`	Rafiq Shahade	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Rafiq Shahade	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafiq SHIHADA		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2023-11-05
`Person:alias`	Wafiq SHIHADAH		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2023-11-05
`Person:alias`	Rafik SHEHADEH		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2023-11-05
`Person:alias`	Rafiq Shshadah	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafeeq Shahade	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Chahada		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:alias`	Chahade		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:alias`	Shahadeh		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:alias`	Rafeeq		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:alias`	Shahada		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:alias`	Rafeeq Shahadah	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Wafiq Shihadah	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:alias`	Rafik Shahada	fra	wikidata	`Q7282691`	2023-07-18
`Person:alias`	Rafiq Chahada	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-11862`	2023-07-13
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:birthDate`	1956-01-05		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:birthDate`	1956-01-05	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:birthDate`	1956	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:birthDate`	1954		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2023-07-15
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-3817-58`	2023-04-20
`Person:birthDate`	1956-01-05		ch_seco_sanctions	`ch-seco-11862`	2024-06-25
`Person:birthDate`	1956-01-05		be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:birthDate`	1956-01-05		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-3817-58`	2023-04-20
`Person:birthDate`	1954	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:birthDate`	1956-01-05		eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:birthDate`	1956-01-05	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2024-05-30
`Person:birthDate`	1956		wikidata	`Q7282691`	2025-05-29
`Person:birthDate`	1956	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:birthPlace`	Jablah, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:birthPlace`	Jablah, Latakia, Syrian Arab Republic		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2023-04-20
`Person:birthPlace`	Jableh, province de Lattaquié : SYRIE	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:birthPlace`	Jablah, Latakia Province	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:birthPlace`	Jablah, Latakia Province, Syria;		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:birthPlace`	Jableh, province de Lattaquié	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:birthPlace`	Jablah, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:birthPlace`	Jablah, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-11862`	2023-07-26
`Person:birthPlace`	Al-Sharasheer, Jableh, Latakia, Syria	eng	us_ofac_sdn	`ofac-20946`	2025-06-30
`Person:birthPlace`	Btigramo	eng	wikidata	`Q7282691`	2023-07-18
`Person:birthPlace`	Jablah, Latakia Province	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-01-15
`Person:birthPlace`	Jablah, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:citizenship`	sy		wikidata	`Q7282691`	2024-11-19
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3817-58`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`Person:country`	sy	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-9b5351081db50b57e6ff3ec34e91bb78a2f9d03c`	2024-08-06
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379`	2024-08-06

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