Statements: Joseph Sweid

Canonical ID: Q912308 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616`	2024-08-14
`Person:topics`	sanction	be_fod_sanctions	`be-fod-10b434bfce57153067b0c6e0cf7f60ff447b16c5`	2025-12-01
`Person:topics`	sanction	us_ofac_sdn	`ofac-15228`	2023-04-20
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-53c53d0e63efbc2a9f8de2de80698fb7ae616716`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-syr0116`	2024-05-09
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07`	2024-08-06
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3r8ty`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3r8tx`	2025-12-29
`Person:topics`	sanction	us_trade_csl	`ofac-15228`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-2383`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-6956`	2023-04-20
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-3330-92`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q912308`	2024-11-17
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-98ac807ce43e265d08e52c66068bb06129a0ac0a`	2025-08-09
`Person:topics`	role.pep	wd_categories	`Q912308`	2024-11-15
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-12273`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-12638`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3330-92`	2023-04-20