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	Source dataset	Source ID	First seen
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-5ebcd2a338d4ec9023493eb1ae876b8fab0f0aef`	2024-08-14
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-40326`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-13772`	2023-04-20
`Person:topics`	role.pep	wd_peps	`Q98798457`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-5042-94`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-eb3e67758cce6a40565113d3845cc7d3dcb8c1e4`	2025-12-01
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-syr0348`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-5042-94`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-119551`	2024-12-11
`Person:topics`	role.pep	wd_categories	`Q98798457`	2024-09-05
`Person:topics`	role.pep	wikidata	`Q98798457`	2023-07-18
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-2202`	2023-04-20