Statements: Tammam Raad

Canonical ID: Q98798395 · 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:alias`	Raad		ch_seco_sanctions	`ch-seco-43804`	2023-04-20
`Person:alias`	تمام رعد	ara	ch_seco_sanctions	`ch-seco-43804`	2023-05-31
`Person:alias`	Tamam Ra'ad	eng	gb_hmt_sanctions	`gb-hmt-13980`	2023-04-20
`Person:alias`	Tamam Raad	eng	gb_hmt_sanctions	`gb-hmt-13980`	2023-04-20
`Person:alias`	Tamam Raad	fra	fr_tresor_gels_avoir	`fr-ga-3027`	2023-04-20
`Person:alias`	تمام رعد	fra	fr_tresor_gels_avoir	`fr-ga-3027`	2024-05-30
`Person:alias`	Tammam Raad	fra	mc_fund_freezes	`mc-freezes-e7f72fd2f13472376d61168e494a85aa43fc2e4e`	2024-08-14
`Person:alias`	Tamam		ch_seco_sanctions	`ch-seco-43804`	2023-04-20
`Person:alias`	Tamam RA’AD	fra	mc_fund_freezes	`mc-freezes-e7f72fd2f13472376d61168e494a85aa43fc2e4e`	2024-08-14
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-13980`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-43804`	2023-07-13
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-5996-16`	2023-04-20
`Person:birthDate`	1965		wd_categories	`Q98798395`	2025-12-09
`Person:birthDate`	1965		eu_journal_sanctions	`eu-oj-ad4f98a48b248213012ea7c61f943d1e1372a869`	2025-05-28
`Person:birthDate`	1965		gb_fcdo_sanctions	`gb-fcdo-syr0364`	2026-01-08
`Person:birthDate`	1965		fr_tresor_gels_avoir	`fr-ga-3027`	2023-04-20
`Person:birthDate`	1965		wd_peps	`Q98798395`	2025-06-18
`Person:birthDate`	1965		mc_fund_freezes	`mc-freezes-e7f72fd2f13472376d61168e494a85aa43fc2e4e`	2024-08-14
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-126507`	2023-04-20
`Person:birthDate`	1965		wikidata	`Q98798395`	2025-12-11
`Person:birthDate`	1965		ch_seco_sanctions	`ch-seco-43804`	2023-04-20
`Person:birthDate`	1965		gb_hmt_sanctions	`gb-hmt-13980`	2023-04-20
`Person:birthPlace`	Al-Qusayr, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5996-16`	2023-07-26
`Person:birthPlace`	Qousseir	fra	fr_tresor_gels_avoir	`fr-ga-3027`	2023-04-20
`Person:birthPlace`	Homs	fra	fr_tresor_gels_avoir	`fr-ga-3027`	2023-04-20
`Person:birthPlace`	Al-Qusayr	eng	gb_hmt_sanctions	`gb-hmt-13980`	2025-01-15
`Person:birthPlace`	Homs, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-126507`	2023-07-27
`Person:birthPlace`	Al-Qusayr	eng	wikidata	`Q98798395`	2023-07-18
`Person:birthPlace`	Al-Qusayr, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-126507`	2023-07-27
`Person:birthPlace`	Qousseir : SYRIE ou Homs : SYRIE	fra	mc_fund_freezes	`mc-freezes-e7f72fd2f13472376d61168e494a85aa43fc2e4e`	2025-05-29
`Person:birthPlace`	Al-Qusayr		be_fod_sanctions	`be-fod-c8f1d431f9e3a2028569b6710c5210f224fba515`	2025-12-01
`Person:birthPlace`	Homs		be_fod_sanctions	`be-fod-c8f1d431f9e3a2028569b6710c5210f224fba515`	2025-12-01
`Person:birthPlace`	Al-Qusayr, Syria; or Homs, Syria;		eu_journal_sanctions	`eu-oj-ad4f98a48b248213012ea7c61f943d1e1372a869`	2025-05-28
`Person:birthPlace`	Homs, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5996-16`	2023-07-26
`Person:birthPlace`	Al-Qusayr	eng	gb_fcdo_sanctions	`gb-fcdo-syr0364`	2026-01-08
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0364`	2026-01-08
`Person:birthPlace`	Homs, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-43804`	2023-07-26
`Person:birthPlace`	Al-Qusayr, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-43804`	2023-07-26
`Person:citizenship`	sy		wd_categories	`Q98798395`	2024-09-28
`Person:citizenship`	sy		wikidata	`Q98798395`	2024-11-19
`Person:citizenship`	sy		wd_peps	`Q98798395`	2026-01-15
`Person:classification`	National government (past)		ann_pep_positions	`Q98798395`	2025-07-01
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-126507`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-3027`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-5996-16`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-c8f1d431f9e3a2028569b6710c5210f224fba515`	2025-12-01
`Person:createdAt`	2020-10-30		ch_seco_sanctions	`ch-seco-43804`	2023-04-20
`Person:createdAt`	2020-10-16		gb_hmt_sanctions	`gb-hmt-13980`	2024-10-14
`Person:education`	Doctor of Engineering	eng	wikidata	`Q98798395`	2023-07-18
`Person:firstName`	Tamam		be_fod_sanctions	`be-fod-c8f1d431f9e3a2028569b6710c5210f224fba515`	2025-12-01
`Person:firstName`	Tammam		be_fod_sanctions	`be-fod-c8f1d431f9e3a2028569b6710c5210f224fba515`	2025-12-01
`Person:firstName`	Tammam	fra	fr_tresor_gels_avoir	`fr-ga-3027`	2023-04-20
`Person:firstName`	Tamam		ch_seco_sanctions	`ch-seco-43804`	2023-04-20
`Person:firstName`	Tamam		eu_travel_bans	`eu-tb-logical-126507`	2024-10-09
`Person:firstName`	Tammam		ch_seco_sanctions	`ch-seco-43804`	2023-04-20
`Person:firstName`	Tammam		eu_travel_bans	`eu-tb-logical-126507`	2024-10-09
`Person:firstName`	Tammam	eng	eu_fsf	`eu-fsf-eu-5996-16`	2024-06-17
`Person:firstName`	Tammam	fra	mc_fund_freezes	`mc-freezes-e7f72fd2f13472376d61168e494a85aa43fc2e4e`	2024-08-14
`Person:firstName`	Tammam	eng	gb_hmt_sanctions	`gb-hmt-13980`	2023-04-20
`Person:firstName`	Tamam	eng	gb_hmt_sanctions	`gb-hmt-13980`	2023-04-20
`Person:firstName`	Tammam	eng	gb_coh_disqualified	`gb-coh-39-7uq7wapvkvbx2fhxpapaaqck`	2025-04-16
`Person:firstName`	Tamam	eng	gb_fcdo_sanctions	`gb-fcdo-syr0364`	2024-05-09
`Person:firstName`	Tammam	eng	gb_fcdo_sanctions	`gb-fcdo-syr0364`	2024-05-09
`Person:firstName`	تمام	ara	ch_seco_sanctions	`ch-seco-43804`	2023-04-20
`Person:firstName`	Tamam	eng	eu_fsf	`eu-fsf-eu-5996-16`	2024-06-17
`Person:gender`	male		mc_fund_freezes	`mc-freezes-e7f72fd2f13472376d61168e494a85aa43fc2e4e`	2024-08-14
`Person:gender`	male		wikidata	`Q98798395`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126507`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5996-16`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-c8f1d431f9e3a2028569b6710c5210f224fba515`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-ad4f98a48b248213012ea7c61f943d1e1372a869`	2025-05-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43804`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3027`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13980`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0364`	2026-01-08
`Person:id`	2dfaf62233017915929ab6e15dc90d80a79fa186		be_fod_sanctions	`be-fod-c8f1d431f9e3a2028569b6710c5210f224fba515`	2025-12-01
`Person:id`	be06979dd9cf13f6d2bce3d6b2060dab1a97af4f		fr_tresor_gels_avoir	`fr-ga-3027`	2026-01-06
`Person:id`	e89249702f7c1bb7d40de3f6fd45c9f3209b1e1b		gb_fcdo_sanctions	`gb-fcdo-syr0364`	2026-01-09
`Person:id`	284f079bc107b348b9de46a2aff2244cc86f7b50		ch_seco_sanctions	`ch-seco-43804`	2026-01-06
`Person:id`	724e6f5d6a9cd9fe1e76c576a3d460dd2cf3b117		gb_fcdo_sanctions	`gb-fcdo-syr0364`	2026-01-09
`Person:id`	d5de43b1741795f97338538c36bdf13c8c468777		gb_fcdo_sanctions	`gb-fcdo-syr0364`	2026-01-07
`Person:id`	b468e8f10532275aa4fc799a5c3ab94be49535fe		wd_categories	`Q98798395`	2026-01-07
`Person:id`	7e667e823c6ce0a578ac629d29c448aec4e4cbf5		gb_coh_disqualified	`gb-coh-39-7uq7wapvkvbx2fhxpapaaqck`	2026-01-06
`Person:id`	bf677ace8844ba30e74f2b683f5a55b27ca8aa5b		gb_hmt_sanctions	`gb-hmt-13980`	2026-01-28
`Person:id`	01a2a461c449e8d924ae4b8b8c73798bc420fa71		eu_travel_bans	`eu-tb-logical-126507`	2024-10-09
`Person:id`	9ee7c46358ade60d89daec997c56b4d49bd7592b		wd_peps	`Q98798395`	2026-01-15
`Person:id`	c1ef758e9ee109022b1742b0280545dc7bb91bd8		gb_hmt_sanctions	`gb-hmt-13980`	2026-01-28
`Person:id`	ec4a28cb55fe6da1aae7fcad8deab97db1ef89ee		mc_fund_freezes	`mc-freezes-e7f72fd2f13472376d61168e494a85aa43fc2e4e`	2025-05-29
`Person:id`	b76b9dec9903a827cd310bf416d3291177b52c1b		gb_fcdo_sanctions	`gb-fcdo-syr0364`	2026-01-09
`Person:id`	873eb57e66e21ec8795dcce67a92577aa6ebf4b1		gb_hmt_sanctions	`gb-hmt-13980`	2026-01-28
`Person:id`	6c4d64ce654e0a22ca8063cf3a4b6aaab68bb50b		eu_journal_sanctions	`eu-oj-ad4f98a48b248213012ea7c61f943d1e1372a869`	2025-09-23
`Person:id`	4eb081554e2c52c26c6e741cb5236529d572c991		ann_pep_positions	`Q98798395`	2025-07-01
`Person:id`	ca9223a8c4e513213973eda8b5157ce47b88959b		wikidata	`Q98798395`	2026-01-06
`Person:id`	5f8f7f38018983c066c37e63c9558447d734a780		eu_fsf	`eu-fsf-eu-5996-16`	2026-02-16
`Person:lastName`	Ra'ad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0364`	2024-05-09
`Person:lastName`	RA'AD	eng	gb_coh_disqualified	`gb-coh-39-7uq7wapvkvbx2fhxpapaaqck`	2025-05-05
`Person:lastName`	Raad	eng	gb_hmt_sanctions	`gb-hmt-13980`	2023-04-20
`Person:lastName`	Ra'ad	eng	gb_hmt_sanctions	`gb-hmt-13980`	2023-04-20
`Person:lastName`	RA’AD	fra	mc_fund_freezes	`mc-freezes-e7f72fd2f13472376d61168e494a85aa43fc2e4e`	2024-08-14
`Person:lastName`	RA’AD		eu_travel_bans	`eu-tb-logical-126507`	2024-10-09

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