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	Source dataset	Source ID	First seen
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-syr0364`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-5996-16`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-5996-16`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-c8f1d431f9e3a2028569b6710c5210f224fba515`	2025-12-01
`Person:topics`	role.pep	wd_categories	`Q98798395`	2024-09-05
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3027`	2023-04-20
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-e7f72fd2f13472376d61168e494a85aa43fc2e4e`	2024-08-14
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-43804`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-13980`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-126507`	2023-04-20
`Person:topics`	role.pep	wd_peps	`Q98798395`	2025-06-18
`Person:topics`	role.pep	wikidata	`Q98798395`	2024-09-06