Statements: Rafiq Shahadah

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:birthPlace`	Jableh, province de Lattaquié	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:birthPlace`	Jablah, Latakia Province	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2026-01-08
`Person:birthPlace`	Jablah, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`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: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:citizenship`	sy		wikidata	`Q7282691`	2024-11-19
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2025-11-06
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5ctlb`	2024-06-14
`Person:country`	sy		us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379`	2024-08-06
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5csfm`	2024-06-14
`Person:country`	sy		be_fod_sanctions	`be-fod-47c92f7548516f017d5b4aa93bdd43487993a2d2`	2025-12-01
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-9b5351081db50b57e6ff3ec34e91bb78a2f9d03c`	2024-08-06
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3817-58`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3817-58`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cztl`	2024-06-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctlb`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csfm`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cztn`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cztm`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cztk`	2024-06-14
`Person:createdAt`	2011-08-24		gb_hmt_sanctions	`gb-hmt-12042`	2024-10-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2025-10-01
`Person:firstName`	Rafiq	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:firstName`	Rafeeq	eng	eu_fsf	`eu-fsf-eu-3817-58`	2026-01-06
`Person:firstName`	Rafiq	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:firstName`	Rafeeq	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:firstName`	Rafiq		ca_dfatd_sema_sanctions	`ca-sema-9b5351081db50b57e6ff3ec34e91bb78a2f9d03c`	2024-08-06
`Person:firstName`	رفيق	ara	ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:firstName`	Général de brigade Rafiq	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:firstName`	RAFIQ	eng	us_sam_exclusions	`usgsa-s4mr5csfm`	2024-06-14
`Person:firstName`	RAFIQ	eng	us_sam_exclusions	`usgsa-s4mr5ctlb`	2024-06-14
`Person:firstName`	Rafiq	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:firstName`	Rafeeq	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:firstName`	RAFIQ	eng	us_sam_exclusions	`usgsa-s4mr5cztl`	2024-06-14
`Person:firstName`	Rafiq	fra	eu_fsf	`eu-fsf-eu-3817-58`	2026-01-06
`Person:firstName`	Rafiq	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:firstName`	Rafiq		be_fod_sanctions	`be-fod-47c92f7548516f017d5b4aa93bdd43487993a2d2`	2025-12-01
`Person:firstName`	RAFIK	eng	us_sam_exclusions	`usgsa-s4mr5cztn`	2024-06-14
`Person:firstName`	Rafiq	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:firstName`	Rafik	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:firstName`	Rafiq	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:firstName`	Wafiq	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:firstName`	Rafeeq		be_fod_sanctions	`be-fod-47c92f7548516f017d5b4aa93bdd43487993a2d2`	2025-12-01
`Person:firstName`	Rafiq	eng	wikidata	`Q7282691`	2023-07-18
`Person:firstName`	RAFIQ	eng	us_sam_exclusions	`usgsa-s4mr5cztm`	2024-06-14
`Person:firstName`	Rafeeq		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:firstName`	Rafeeq	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:firstName`	Rafiq		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:firstName`	WAFIQ	eng	us_sam_exclusions	`usgsa-s4mr5cztk`	2024-06-14
`Person:firstName`	Rafiq		ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:firstName`	Rafiq	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2026-01-06
`Person:firstName`	Rafeeq	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2026-01-06
`Person:firstName`	Rafiq		ca_dfatd_sema_sanctions	`ca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379`	2025-07-28
`Person:firstName`	Rafeeq	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:firstName`	Rafeeq		ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:gender`	male		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:gender`	male		us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3817-58`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-47c92f7548516f017d5b4aa93bdd43487993a2d2`	2025-12-01
`Person:gender`	male		wikidata	`Q7282691`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0201`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3817-58`	2023-04-20
`Person:id`	aeacf2eb5b24c8f1d7ed0cefec66dafa6c20bb4e		mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:id`	89da59491dc412194d56998f7a486632ec603b98		ch_seco_sanctions	`ch-seco-11862`	2026-01-06
`Person:id`	13be68af6fac488e19af6290c9b4146f5d6aba72		gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	9277a03f3b975995f6437437718a75d412d22ef7		ca_dfatd_sema_sanctions	`ca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379`	2025-07-28
`Person:id`	ca19d033499636270c846c36b8b6bdcacad03ceb		gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	7386d26c74baef6172129ced75010c07653b5205		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-09-23
`Person:id`	5712a20eeb9b7136d2e054372a909fc192b90beb		gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	065cc12500b7d22fdc7f1bbd27e330fc298e5ab6		gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	4a04fec8ab99598d6afa8e09f84f81306cad2035		us_ofac_sdn	`ofac-20946`	2026-01-06
`Person:id`	8047125d987fd9b12211a49a701953e367af6b02		gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	ceca297d720ef3ffa6cc77eefa5bf7196cb92a91		gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	6bbf0f81378fd7ae3840b1c8176c465b1d56c45b		us_sam_exclusions	`usgsa-s4mr5csfm`	2026-01-06
`Person:id`	0fc67773c27642e5e6f27193f2689a399e285412		gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	4e1a0051b5b6318797566a7caa8ffcf15b2a46ce		eu_fsf	`eu-fsf-eu-3817-58`	2026-01-06
`Person:id`	02a8790066c6f2c2e6718c10439215d22fdfa30c		us_sam_exclusions	`usgsa-s4mr5cztl`	2026-01-06
`Person:id`	f04d2426ad5826aa4bdb451c07d3c573d45a8f34		us_sam_exclusions	`usgsa-s4mr5cztm`	2026-01-06
`LegalEntity:id`	47169d2f50ebe7d9e4131c5c17c6f2ef9ca98120		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`Person:id`	e00515fb19b692d504561cb8ad7987d660b2f4a3		gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	3ff6ae15d54b6dd423bc7dbeed8ee535174a48bf		us_sam_exclusions	`usgsa-s4mr5cztn`	2026-01-06
`Person:id`	a141a79c3ff46d6469c8d2af0f0792bcc98bc8b8		be_fod_sanctions	`be-fod-47c92f7548516f017d5b4aa93bdd43487993a2d2`	2025-12-01
`Person:id`	c33b001b19e6e5fd3897338942209fa16104872b		us_trade_csl	`ofac-20946`	2026-01-06
`Person:id`	ccc64ce5389970f7e3bef8d9e3ccda61f259a0a3		gb_fcdo_sanctions	`gb-fcdo-syr0201`	2026-01-09
`Person:id`	e5a6cf4b8db6fae3e464518781eaebff31cf37b6		gb_fcdo_sanctions	`gb-fcdo-syr0201`	2026-01-09
`Person:id`	252cd484df18e1de191dce04e47053f9859f3742		gb_fcdo_sanctions	`gb-fcdo-syr0201`	2026-01-09
`Person:id`	c7c7641646da545dc71c0937225322cedd91ffb3		gb_fcdo_sanctions	`gb-fcdo-syr0201`	2026-01-09
`Person:id`	41f94c5f4af245d2e47d0443b9761951e78bfd03		gb_fcdo_sanctions	`gb-fcdo-syr0201`	2026-01-09

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