Statements: Talal Al-Barazi

Canonical ID: Q98798406 · 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		ch_seco_sanctions	`ch-seco-43776`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13976`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5992-20`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-126488`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-r3ggqe-nztcw1lxetkxkgm8us`	2025-04-11
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0360`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q98798406`	2024-09-05
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5992-20`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3002`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q98798406`	2024-09-06
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2412edd84a3b8f42bdaf05da413691fa7e4b1653`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q98798406`	2024-09-28