Statements: Omar Ibrahim Ghalawanji

Canonical ID: Q918978 · 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	fra	mc_fund_freezes	`mc-freezes-5ef1ac43d260b611d2c388375bd2de48e188151c`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12266`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12637`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q918978`	2024-10-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6954`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-4b15ead35e44f5102f03f8d3f9b2374b1ab91345`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-134995b67847f8791b17fbe6643f2cf81ea00b69`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9dd7bf527c5e10a411d96d4d25dc71de4b176786`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0195`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3993-74`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2059`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3993-74`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-c477020808d93d75100882ec74ea4fc257d3ddf2`	2025-12-01
`Person:topics`	role.pep		wd_categories	`Q918978`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q918978`	2023-07-18