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
`Person:alias`	Rafiq Shahada	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`	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`	Rafiq Chahada	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`	Rafeeq Shahadah	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafiq Chahade	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafeeq Shahada	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafeeq Chahade	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:alias`	Rafeeq 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
`LegalEntity:alias`	SHEHADEH, Rafik		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`LegalEntity:alias`	SHIHADAH, Wafiq		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`LegalEntity:alias`	SHAHADAH, Rafiq		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`LegalEntity:alias`	SHAHADAH, Rafiq Mahmoud		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`LegalEntity:alias`	SHIHADA, Rafiq		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`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`	Rafeeq SHAHADAH		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2023-11-05
`Person:alias`	Rafiq SHIHADA		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2023-11-05
`Person:alias`	Rafiq Shahadeh	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Rafiq Chahada	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Rafiq Shahada	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Rafiq Chahade	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Rafeeq SHAHADAH	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Rafiq Chahadeh	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Rafiq Shahade	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:alias`	Shahadeh	eng	ch_seco_sanctions	`ch-seco-11862`	2023-06-18
`Person:alias`	Chahadeh	eng	ch_seco_sanctions	`ch-seco-11862`	2023-06-18
`Person:alias`	Shahade	eng	ch_seco_sanctions	`ch-seco-11862`	2023-06-18
`Person:alias`	Rafeeq		ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:alias`	Shahada		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`	Chahada	eng	ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:alias`	Chahade	eng	ch_seco_sanctions	`ch-seco-11862`	2023-06-18
`Person:alias`	Rafeeq Chahada	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafiq Chahada	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`	Rafiq Chahade	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafeeq Chahadeh	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafiq Chahadeh	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafeeq Shahada	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafiq Shahada	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafeeq Shahadah	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`	Rafiq Shahade	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafeeq Shahadeh	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafiq Shahadeh	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafeeq Shshadah	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Rafiq Shshadah	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:alias`	Chahade		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`	Chahadeh		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:alias`	Shahadeh		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:alias`	Shahade		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:alias`	Chahada		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:alias`	Wafiq Shihadah	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:alias`	Rafik Shehadeh	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`	Rafiq Shihada	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:alias`	Rafiq Shahadah	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:alias`	Rafik Shahada	fra	wikidata	`Q7282691`	2023-07-18

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