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:country`	sy		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:country`	sy	fra	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:country`	sy	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cztm`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cztl`	2024-06-14
`Person:createdAt`	2024-12-01		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2025-09-26
`Person:createdAt`	2011-08-24	eng	gb_hmt_sanctions	`gb-hmt-12042`	2024-10-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cztn`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cztk`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctlb`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csfm`	2024-06-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:firstName`	RAFIK	eng	us_sam_exclusions	`usgsa-s4mr5cztn`	2024-06-14
`Person:firstName`	Rafeeq	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:firstName`	Rafiq	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:firstName`	Rafiq		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:firstName`	Rafeeq		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:firstName`	Général de brigade Rafiq	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:firstName`	Rafiq		ca_dfatd_sema_sanctions	`ca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379`	2025-07-28
`Person:firstName`	Rafiq		ca_dfatd_sema_sanctions	`ca-sema-9b5351081db50b57e6ff3ec34e91bb78a2f9d03c`	2024-08-06
`Person:firstName`	WAFIQ	eng	us_sam_exclusions	`usgsa-s4mr5cztk`	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	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:firstName`	RAFIQ	eng	us_sam_exclusions	`usgsa-s4mr5ctlb`	2024-06-14
`Person:firstName`	Rafiq	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:firstName`	RAFIQ	eng	us_sam_exclusions	`usgsa-s4mr5csfm`	2024-06-14
`Person:firstName`	Rafeeq	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:firstName`	RAFIQ	eng	us_sam_exclusions	`usgsa-s4mr5cztl`	2024-06-14
`Person:firstName`	RAFIQ	eng	us_sam_exclusions	`usgsa-s4mr5cztm`	2024-06-14
`Person:firstName`	Rafiq		ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:firstName`	Rafeeq		ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:firstName`	رفيق	ara	ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:firstName`	Rafeeq	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:firstName`	Rafiq	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:firstName`	Rafiq	eng	wikidata	`Q7282691`	2023-07-18
`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:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q7282691`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3817-58`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:gender`	male		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11862`	2023-04-20
`Person:id`	ca19d033499636270c846c36b8b6bdcacad03ceb	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	d577b10cefc4b542110a771b6a65948dc03d2b7d	eng	us_sam_exclusions	`usgsa-s4mr5cztk`	2025-07-23
`Person:id`	13be68af6fac488e19af6290c9b4146f5d6aba72	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	2a5f956e585083eff78b943b60b0d368c04ee7e1	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2025-06-06
`Person:id`	013ec28883c725fb99afe7a214492fc0e3f94959		ch_seco_sanctions	`ch-seco-11862`	2025-06-20
`Person:id`	3730514318d38ee9e7cee3e8e2d876073490359a	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	8b86db462831131ac8cbf8c2aeb59737f269904e	eng	us_sam_exclusions	`usgsa-s4mr5cztm`	2025-07-23
`Person:id`	db7a71eb33478a27754188cc6281736e1e4e2c5c	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	5b189bc3f1e9395a37ed9397f4831fb5acaa148e		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2025-09-26
`Person:id`	56fdecf1f0b1b773181a4c9c68fd3e80181f964f	eng	us_ofac_sdn	`ofac-20946`	2025-07-02
`Person:id`	be33aadc08ce66ca861974894cfca524641a0667	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	aeacf2eb5b24c8f1d7ed0cefec66dafa6c20bb4e	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:id`	867d89d5365255b341e97765348a2e3fa5a05056	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	2358d782cb0437618ece7f9ff48ed30cfa54ca66	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	bb8f6bc0a668105cf9014e41f16e43012a71b47e		be_fod_sanctions	`eu-fsf-eu-3817-58`	2025-05-16
`Person:id`	e6eccf6e5160a7bdd15d357c45cdb7cd0377afb7	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	a6f862d7780be5fd546664c1002c45ba3af17531	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	7386d26c74baef6172129ced75010c07653b5205		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-09-23
`Person:id`	921c7e91820fd4e1fa1e1640d67b9beecacdf202	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	9f1791347285a4973fb62242a620c27d6447d68d	eng	us_sam_exclusions	`usgsa-s4mr5cztn`	2025-07-23
`Person:id`	9dccf03293b27efb41b36d59ef011f2ac34aae06	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2025-05-21
`Person:id`	8a32bd276b719a7cdb4fd025780b7fbdfa3b7a6a	eng	us_sam_exclusions	`usgsa-s4mr5cztl`	2025-07-23
`Person:id`	e00515fb19b692d504561cb8ad7987d660b2f4a3	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	7d5554c8cdb25dd4f4963dad19903e81bd3a6af6	eng	us_sam_exclusions	`usgsa-s4mr5csfm`	2025-07-23
`Person:id`	184063ee4e66d1359d9866c29654bd7c5225fe69		eu_fsf	`eu-fsf-eu-3817-58`	2025-05-16
`Person:id`	430e8724b21952e008435695f3bc485babfd5e2d	eng	us_sam_exclusions	`usgsa-s4mr5ctlb`	2024-06-28
`Person:id`	c33b001b19e6e5fd3897338942209fa16104872b		us_trade_csl	`ofac-20946`	2024-05-07
`Person:id`	0fc67773c27642e5e6f27193f2689a399e285412	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	8580217e2443dee5f14e666454e40df5e84fb715		ca_dfatd_sema_sanctions	`ca-sema-9b5351081db50b57e6ff3ec34e91bb78a2f9d03c`	2025-05-19
`Person:id`	ceca297d720ef3ffa6cc77eefa5bf7196cb92a91	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	9fb8209c0c7099fe3fb3a061477a3b85404423c4		wikidata	`Q7282691`	2025-05-29
`Person:id`	8047125d987fd9b12211a49a701953e367af6b02	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`LegalEntity:id`	47169d2f50ebe7d9e4131c5c17c6f2ef9ca98120		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`Person:id`	065cc12500b7d22fdc7f1bbd27e330fc298e5ab6	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	78cc71d5633c312f61c2d84723283f0756cf5240		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:id`	5712a20eeb9b7136d2e054372a909fc192b90beb	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-07-28
`Person:id`	9277a03f3b975995f6437437718a75d412d22ef7		ca_dfatd_sema_sanctions	`ca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379`	2025-07-28
`Person:lastName`	Shahadeh	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:lastName`	Shshadah	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:lastName`	Chahada		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:lastName`	SHAHADAH		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:lastName`	Shahade		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:lastName`	Chahadeh		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:lastName`	Shahadeh		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:lastName`	Chahade		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:lastName`	SHIHADAH	eng	us_sam_exclusions	`usgsa-s4mr5ctlb`	2024-06-14
`Person:lastName`	SHIHADAH	eng	us_sam_exclusions	`usgsa-s4mr5csfm`	2024-06-14
`Person:lastName`	Shahada		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:lastName`	SHAHADAH	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:lastName`	Shahade	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18

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