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:topics`	sanction	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3817-58`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cztn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cztm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cztl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csfm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctlb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cztk`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3817-58`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379`	2024-08-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9b5351081db50b57e6ff3ec34e91bb78a2f9d03c`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-20946`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11862`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:topics`	mil		wikidata	`Q7282691`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6498`	2024-12-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104`	2025-08-09

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