Statements: Walid Makled

Canonical ID: Q9095468 · 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`	MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-14
`Person:lastName`	MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:lastName`	WAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-14
`Person:lastName`	WAKLED GARCIA	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:lastName`	MAKLED GARCIA	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:lastName`	García	eng	wikidata	`Q9095468`	2023-07-18
`Person:lastName`	Makled	eng	wikidata	`Q9095468`	2023-07-18