Statements: Mohamed Martini

Canonical ID: Q98798457 · 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`	محمد رامي مارتيني	ara	wikidata	`Q98798457`	2023-07-18
`Person:alias`	Mohammad Rami Radwan Martini	eng	wikidata	`Q98798457`	2023-07-18
`Person:alias`	Muhammed Rami Rıdvan Martini	tur	wikidata	`Q98798457`	2025-02-09
`Person:alias`	Mohamed Rami Martini	eng	wikidata	`Q98798457`	2023-07-18
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-40326`	2023-07-13
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-13772`	2024-06-27
`Person:birthDate`	1970-08-31		eu_journal_sanctions	`eu-oj-234e9efeb14e34d1e0d0b3c1f03ba40b7c6fea7d`	2025-05-28
`Person:birthDate`	1970		gb_fcdo_sanctions	`gb-fcdo-syr0348`	2026-01-08
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-5042-94`	2023-04-20
`Person:birthDate`	1970-08-31		be_fod_sanctions	`eu-fsf-eu-5042-94`	2024-06-18
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-5042-94`	2023-04-20
`Person:birthDate`	1970		wd_categories	`Q98798457`	2025-12-09
`Person:birthDate`	1970-08-31		mc_fund_freezes	`mc-freezes-5ebcd2a338d4ec9023493eb1ae876b8fab0f0aef`	2024-08-14
`Person:birthDate`	1970		gb_hmt_sanctions	`gb-hmt-13772`	2023-04-20
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-119551`	2024-12-11
`Person:birthDate`	1970-08-31		be_fod_sanctions	`be-fod-eb3e67758cce6a40565113d3845cc7d3dcb8c1e4`	2025-12-01
`Person:birthDate`	1970-08-31		ch_seco_sanctions	`ch-seco-40326`	2024-06-25
`Person:birthDate`	1970		wikidata	`Q98798457`	2025-12-11
`Person:birthDate`	1970-08-31		eu_fsf	`eu-fsf-eu-5042-94`	2024-06-17
`Person:birthDate`	1970-08-31		eu_travel_bans	`eu-tb-logical-119551`	2024-12-11
`Person:birthDate`	1970-08-31		fr_tresor_gels_avoir	`fr-ga-2202`	2024-05-30
`Person:birthDate`	1970		wd_peps	`Q98798457`	2025-03-07
`Person:birthPlace`	Aleppo, Syria;		eu_journal_sanctions	`eu-oj-234e9efeb14e34d1e0d0b3c1f03ba40b7c6fea7d`	2025-05-28
`Person:birthPlace`	Aleppo	eng	wikidata	`Q98798457`	2023-07-18
`Person:birthPlace`	Aleppo, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-5042-94`	2023-07-27
`Person:birthPlace`	Alep : SYRIE	fra	mc_fund_freezes	`mc-freezes-5ebcd2a338d4ec9023493eb1ae876b8fab0f0aef`	2024-08-14
`Person:birthPlace`	Aleppo	eng	gb_hmt_sanctions	`gb-hmt-13772`	2025-01-15
`Person:birthPlace`	Aleppo		be_fod_sanctions	`be-fod-eb3e67758cce6a40565113d3845cc7d3dcb8c1e4`	2025-12-01
`Person:birthPlace`	Alep	fra	fr_tresor_gels_avoir	`fr-ga-2202`	2023-04-20
`Person:birthPlace`	Aleppo, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5042-94`	2023-07-26
`Person:birthPlace`	Aleppo, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-40326`	2023-07-26
`Person:birthPlace`	Aleppo, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-119551`	2024-12-11
`Person:birthPlace`	Aleppo	eng	gb_fcdo_sanctions	`gb-fcdo-syr0348`	2026-01-08
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0348`	2026-01-08
`Person:citizenship`	sy		wikidata	`Q98798457`	2024-11-19
`Person:citizenship`	sy		wd_categories	`Q98798457`	2024-09-28
`Person:classification`	National government (past)		ann_pep_positions	`Q98798457`	2025-07-01
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-5042-94`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-119551`	2024-12-11
`Person:country`	sy		be_fod_sanctions	`be-fod-eb3e67758cce6a40565113d3845cc7d3dcb8c1e4`	2025-12-01
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2202`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-5042-94`	2023-04-20
`Person:country`	sy		wd_peps	`Q98798457`	2023-04-20
`Person:createdAt`	2019-03-04		gb_hmt_sanctions	`gb-hmt-13772`	2024-10-14
`Person:createdAt`	2019-07-17		ch_seco_sanctions	`ch-seco-40326`	2023-04-20
`Person:education`	University of Aleppo	eng	wikidata	`Q98798457`	2023-07-18
`Person:firstName`	Mohammad Rami Radwan	eng	eu_fsf	`eu-fsf-eu-5042-94`	2024-06-17
`Person:firstName`	Mohammad Rami Radwan		eu_travel_bans	`eu-tb-logical-119551`	2024-12-11
`Person:firstName`	Mohammad Rami Radwan	fra	mc_fund_freezes	`mc-freezes-5ebcd2a338d4ec9023493eb1ae876b8fab0f0aef`	2024-08-14
`Person:firstName`	Mohammad Rami Radwan		be_fod_sanctions	`be-fod-eb3e67758cce6a40565113d3845cc7d3dcb8c1e4`	2025-12-01
`Person:firstName`	Mohammad Rami Radwan	fra	fr_tresor_gels_avoir	`fr-ga-2202`	2023-04-20
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-40326`	2023-04-20
`Person:firstName`	Rami Radwan		ch_seco_sanctions	`ch-seco-40326`	2025-08-22
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-13772`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0348`	2024-05-09
`Person:firstName`	Mohammad Rami Radwan	eng	be_fod_sanctions	`eu-fsf-eu-5042-94`	2024-06-18
`Person:gender`	male		wikidata	`Q98798457`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13772`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5042-94`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2202`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-40326`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-eb3e67758cce6a40565113d3845cc7d3dcb8c1e4`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-5ebcd2a338d4ec9023493eb1ae876b8fab0f0aef`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5042-94`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-234e9efeb14e34d1e0d0b3c1f03ba40b7c6fea7d`	2025-05-28
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0348`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119551`	2024-12-11
`Person:id`	8ceb4adcd2a73a0b20b7359846adff314f696d82		wd_categories	`Q98798457`	2026-01-07
`Person:id`	1f072ef80c1038c15223c6b3cdcfb6dad96adde1		be_fod_sanctions	`eu-fsf-eu-5042-94`	2026-01-06
`Person:id`	1b046e1c2749ccd026a08874d52795812cfb9d15		be_fod_sanctions	`be-fod-eb3e67758cce6a40565113d3845cc7d3dcb8c1e4`	2025-12-01
`Person:id`	e7ff3018bee5f09bdfec4bffc0348e2f75089b7c		ch_seco_sanctions	`ch-seco-40326`	2025-08-22
`Person:id`	4c56f052b1da8e2227a65c2d36652067bde1bf2e		wikidata	`Q98798457`	2026-01-06
`Person:id`	f35b5cea8520297ce80e778c292ee9bac7fcf0e8		gb_hmt_sanctions	`gb-hmt-13772`	2025-12-08
`Person:id`	3acb09b129057047b138cb69adf1f1fa694debf0		eu_journal_sanctions	`eu-oj-234e9efeb14e34d1e0d0b3c1f03ba40b7c6fea7d`	2025-09-23
`Person:id`	37998437631a927653988c2e1613482036301eef		eu_travel_bans	`eu-tb-logical-119551`	2024-12-11
`Person:id`	aef23c974004fa3383aaf9c8cbf90da17f167f3b		gb_fcdo_sanctions	`gb-fcdo-syr0348`	2026-01-07
`Person:id`	6ed01649a303973d41ec6924fc6a20861f84bb29		gb_fcdo_sanctions	`gb-fcdo-syr0348`	2026-01-09
`Person:id`	b492922fc0e03e46d0e594c618ef2008e1018952		eu_fsf	`eu-fsf-eu-5042-94`	2026-01-06
`Person:id`	91a604b757a67809e37de433d78afa670de130ce		fr_tresor_gels_avoir	`fr-ga-2202`	2026-01-06
`Person:id`	fefbeb6b0e9d6e088d9919311ad793cdfe9d30c6		mc_fund_freezes	`mc-freezes-5ebcd2a338d4ec9023493eb1ae876b8fab0f0aef`	2024-08-14
`Person:id`	b4488ea07575ff49036ece1a311b34d5a686eadd		wd_peps	`Q98798457`	2025-07-01
`Person:id`	9b96942937bd914a8b6e064bee1bacfee58085a6		ann_pep_positions	`Q98798457`	2025-07-01
`Person:lastName`	Martini		ch_seco_sanctions	`ch-seco-40326`	2023-04-20
`Person:lastName`	MARTINI		eu_travel_bans	`eu-tb-logical-119551`	2024-12-11
`Person:lastName`	Martini	eng	wikidata	`Q98798457`	2023-09-11
`Person:lastName`	Martini	eng	gb_fcdo_sanctions	`gb-fcdo-syr0348`	2024-05-09
`Person:lastName`	MARTINI	eng	be_fod_sanctions	`eu-fsf-eu-5042-94`	2024-06-18
`Person:lastName`	MARTINI	eng	eu_fsf	`eu-fsf-eu-5042-94`	2024-06-17
`Person:lastName`	MARTINI	fra	mc_fund_freezes	`mc-freezes-5ebcd2a338d4ec9023493eb1ae876b8fab0f0aef`	2024-08-14
`Person:lastName`	MARTINI	fra	fr_tresor_gels_avoir	`fr-ga-2202`	2023-04-20
`Person:lastName`	MARTINI		be_fod_sanctions	`be-fod-eb3e67758cce6a40565113d3845cc7d3dcb8c1e4`	2025-12-01
`Person:lastName`	Martini	eng	gb_hmt_sanctions	`gb-hmt-13772`	2023-04-20
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-5042-94`	2025-05-13
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-5042-94`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13772`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-40326`	2025-06-20
`Person:name`	Mohamed Martini	eng	wikidata	`Q98798457`	2023-07-18
`Person:name`	Mohammad Rami Radwan MARTINI	eng	be_fod_sanctions	`eu-fsf-eu-5042-94`	2023-04-20
`Person:name`	Mohammad Rami Radwan Martini	eng	gb_fcdo_sanctions	`gb-fcdo-syr0348`	2024-05-09
`Person:name`	محمد مارتيني	ara	wikidata	`Q98798457`	2024-01-31

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