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:lastName`	Shahadeh	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
`Person:lastName`	Shahada	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:lastName`	Chahada	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:lastName`	Chahade	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:lastName`	Chahadeh	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:lastName`	Shahada	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:lastName`	Shahadah	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:lastName`	Shahade	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`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`	Shehadeh	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:lastName`	Shahadah	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:lastName`	Shihada	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:lastName`	Chahada		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`	Shahada		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`	Chahade		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`	SHAHADAH	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:lastName`	Shahade	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:lastName`	Shahada	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:lastName`	Chahadeh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:lastName`	Shahadah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:lastName`	Shahadeh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:lastName`	Chahade	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:lastName`	Chahada	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:lastName`	Shshadah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:lastName`	Shahadah		ca_dfatd_sema_sanctions	`ca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379`	2024-08-06
`Person:lastName`	Shihadah		ca_dfatd_sema_sanctions	`ca-sema-9b5351081db50b57e6ff3ec34e91bb78a2f9d03c`	2024-08-06
`Person:lastName`	Chahadeh	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:lastName`	Shahada	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:lastName`	Shahadeh	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:lastName`	Chahade	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:lastName`	Chahada	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:lastName`	Shahade	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:lastName`	SHAHADAH	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:lastName`	SHAHADAH	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:lastName`	SHEHADEH	eng	us_sam_exclusions	`usgsa-s4mr5cztn`	2024-06-14
`Person:lastName`	SHAHADAH	eng	us_sam_exclusions	`usgsa-s4mr5cztm`	2024-06-14
`Person:lastName`	SHIHADA	eng	us_sam_exclusions	`usgsa-s4mr5cztl`	2024-06-14
`Person:lastName`	SHIHADAH	eng	us_sam_exclusions	`usgsa-s4mr5csfm`	2024-06-14
`Person:lastName`	SHIHADAH	eng	us_sam_exclusions	`usgsa-s4mr5ctlb`	2024-06-14
`Person:lastName`	SHIHADAH	eng	us_sam_exclusions	`usgsa-s4mr5cztk`	2024-06-14
`Person:middleName`	Mahmoud	eng	us_ofac_sdn	`ofac-20946`	2025-06-30
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11862`	2025-06-20
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-3817-58`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12042`	2025-04-25
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-3817-58`	2025-05-13
`Person:name`	Rafiq Shihadah		ca_dfatd_sema_sanctions	`ca-sema-9b5351081db50b57e6ff3ec34e91bb78a2f9d03c`	2024-08-06
`Person:name`	Rafeeq Shahadah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Général de brigade Rafiq SHAHADAH	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`LegalEntity:name`	SHIHADAH, Rafiq		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09
`Person:name`	WAFIQ SHIHADAH	eng	us_sam_exclusions	`usgsa-s4mr5cztk`	2024-06-14
`Person:name`	Rafiq Shahadah		ca_dfatd_sema_sanctions	`ca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379`	2024-08-06
`Person:name`	Rafeeq Shahada	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafeeq Chahadeh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafeeq Shahade	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafeeq Shahadeh	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq Chahade	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq SHAHADAH	eng	eu_fsf	`eu-fsf-eu-3817-58`	2023-04-20
`Person:name`	Rafiq SHAHADAH	eng	eu_fsf	`eu-fsf-eu-3817-58`	2023-04-20
`Person:name`	Rafiq Shahade	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	رفيق شحادة	ara	eu_fsf	`eu-fsf-eu-3817-58`	2023-04-20
`Person:name`	Rafiq Shahadeh	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq Chahada	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafiq Chahadeh	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq Chahadeh	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq Shahada	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafiq Chahade	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafiq Chahada	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq Shahade		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:name`	Rafeeq Shahada		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:name`	Rafiq Shahada		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:name`	Rafiq SHAHADAH		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:name`	Rafeeq SHAHADAH		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:name`	Rafeeq Chahada		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:name`	Rafiq Shahade		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`Person:name`	Rafiq Shihadah	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:name`	Rafiq SHAHADAH		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2022-04-27
`Person:name`	Rafiq SHAHADAH		eu_journal_sanctions	`eu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d`	2025-05-28
`Person:name`	Rafiq Shahadah	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:name`	Rafiq SHAHADAH	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:name`	Rafeeq Chahadeh	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafiq Chahade	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafiq Shahadeh	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	RAFIK SHEHADEH	eng	us_sam_exclusions	`usgsa-s4mr5cztn`	2024-06-14
`Person:name`	Rafiq SHAHADAH	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2023-04-20
`Person:name`	Rafeeq Shahade	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafeeq SHAHADAH	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2023-04-20
`Person:name`	RAFIQ SHAHADAH	eng	us_sam_exclusions	`usgsa-s4mr5cztm`	2024-06-14
`Person:name`	Rafeeq Shahada	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafeeq Chahada	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafiq Chahadeh	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	RAFIQ SHIHADA	eng	us_sam_exclusions	`usgsa-s4mr5cztl`	2024-06-14
`Person:name`	رفيق شحادة	ara	be_fod_sanctions	`eu-fsf-eu-3817-58`	2023-04-20
`Person:name`	Rafiq Shahada	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafeeq Shahadeh	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18

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