Statements: Zouhair Khazem

Canonical ID: Q98798467 · 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`	Zouhair Moustafa Khazem	eng	wikidata	`Q98798467`	2025-03-20
`Person:alias`	Zouhair KHAZIM	fra	mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2024-08-14
`Person:alias`	Zouhair		ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:alias`	Zouhair KHAZIM	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:alias`	Züheyr Mustafa Hazım	tur	wikidata	`Q98798467`	2025-03-20
`Person:alias`	Zouhair Khazim	eng	gb_hmt_sanctions	`gb-hmt-13982`	2023-04-20
`Person:alias`	زهير خزيم	ara	ch_seco_sanctions	`ch-seco-43825`	2023-05-31
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-43825`	2023-07-13
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-13982`	2024-06-27
`Person:birthDate`	1963		gb_hmt_sanctions	`gb-hmt-13982`	2023-04-20
`Person:birthDate`	1963		mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2024-08-14
`Person:birthDate`	1963		gb_fcdo_sanctions	`gb-fcdo-syr0366`	2026-01-08
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-5998-14`	2023-04-20
`Person:birthDate`	1963		fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:birthDate`	1963		ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:birthDate`	1963		wikidata	`Q98798467`	2025-12-11
`Person:birthDate`	1963		wd_peps	`Q98798467`	2025-03-07
`Person:birthDate`	1963		eu_journal_sanctions	`eu-oj-e83610836eeba731fbb37e859ecea454eda7107a`	2025-05-28
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-126520`	2023-04-20
`Person:birthDate`	1963		wd_categories	`Q98798467`	2025-12-09
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-5998-14`	2023-04-20
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0366`	2026-01-08
`Person:birthPlace`	Aïn al Tineh : SYRIE, Lattaquié : SYRIE	fra	mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2026-01-07
`Person:birthPlace`	Ain al-Tinah, Syria; or Lattakia, Syria;		eu_journal_sanctions	`eu-oj-e83610836eeba731fbb37e859ecea454eda7107a`	2025-05-28
`Person:birthPlace`	Lattakia		be_fod_sanctions	`be-fod-c0a6f3553bf8d86f90bc0eb24516f9b3c13abc42`	2025-12-01
`Person:birthPlace`	Ain al-Tinah		be_fod_sanctions	`be-fod-c0a6f3553bf8d86f90bc0eb24516f9b3c13abc42`	2025-12-01
`Person:birthPlace`	Ain al-Tinah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0366`	2026-01-08
`Person:birthPlace`	Ain al-Tinah, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-5998-14`	2023-07-27
`Person:birthPlace`	Lattakia, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-5998-14`	2023-07-27
`Person:birthPlace`	Ain al-Tinah	eng	gb_hmt_sanctions	`gb-hmt-13982`	2025-01-15
`Person:birthPlace`	Lattakia, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-43825`	2023-07-26
`Person:birthPlace`	Ain al-Tinah, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-43825`	2023-07-26
`Person:birthPlace`	Latakia	eng	wikidata	`Q98798467`	2023-07-18
`Person:birthPlace`	Ain al-Tinah, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-126520`	2023-07-27
`Person:birthPlace`	Lattakia, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-126520`	2023-07-27
`Person:birthPlace`	Ain al-Tinah, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5998-14`	2023-07-26
`Person:birthPlace`	Lattakia, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5998-14`	2023-07-26
`Person:birthPlace`	Aïn al Tineh	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:birthPlace`	Lattaquié	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:citizenship`	sy		wikidata	`Q98798467`	2024-11-19
`Person:citizenship`	sy		wd_categories	`Q98798467`	2024-09-28
`Person:classification`	National government (past)		ann_pep_positions	`Q98798467`	2025-07-01
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-c0a6f3553bf8d86f90bc0eb24516f9b3c13abc42`	2025-12-01
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-126520`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-5998-14`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-5998-14`	2023-04-20
`Person:country`	sy		wd_peps	`Q98798467`	2023-04-20
`Person:createdAt`	2020-10-16		gb_hmt_sanctions	`gb-hmt-13982`	2024-10-14
`Person:createdAt`	2020-10-30		ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:firstName`	Zuhair	eng	gb_fcdo_sanctions	`gb-fcdo-syr0366`	2024-05-09
`Person:firstName`	Zouhair	eng	gb_fcdo_sanctions	`gb-fcdo-syr0366`	2024-05-09
`Person:firstName`	Zuhair	fra	mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2024-08-14
`Person:firstName`	Zuhair	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:firstName`	Zuhair	eng	gb_coh_disqualified	`gb-coh-enyajr-lfjvrlrgfkstohvb-v-8`	2025-04-16
`Person:firstName`	Zuhair		ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:firstName`	زهير	ara	ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:firstName`	Zouhair		ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:firstName`	Zouhair	eng	gb_hmt_sanctions	`gb-hmt-13982`	2023-04-20
`Person:firstName`	Zuhair	eng	gb_hmt_sanctions	`gb-hmt-13982`	2023-04-20
`Person:gender`	male		wikidata	`Q98798467`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-e83610836eeba731fbb37e859ecea454eda7107a`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`be-fod-c0a6f3553bf8d86f90bc0eb24516f9b3c13abc42`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0366`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5998-14`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5998-14`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13982`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126520`	2023-04-20
`Person:id`	ee7e65b24f72c5c519b04dee600d8bd122dbba6d		gb_fcdo_sanctions	`gb-fcdo-syr0366`	2026-01-07
`Person:id`	a849a82a322d36c34d85489047fc24664d23c261		wd_categories	`Q98798467`	2026-01-07
`Person:id`	de5d1e7ca4c52412347cb6e2483dc2ac7dfa9eed		be_fod_sanctions	`eu-fsf-eu-5998-14`	2026-01-06
`Person:id`	3429630cc5a1115b217b254c90a5b702e3ef0d1f		gb_hmt_sanctions	`gb-hmt-13982`	2025-07-28
`Person:id`	82278337e2a7f482e1a6cca4bb08c96a45c31f6d		gb_fcdo_sanctions	`gb-fcdo-syr0366`	2026-01-09
`Person:id`	fac0ceff4bc66197dab1c3e8d275dfbbffa63ac7		ann_pep_positions	`Q98798467`	2025-07-01
`Person:id`	2de414673fd70429932a274ded43fe86b16e4db2		gb_coh_disqualified	`gb-coh-enyajr-lfjvrlrgfkstohvb-v-8`	2026-01-06
`Person:id`	5ed164c51a9189fa20792264058219377dbf7002		wikidata	`Q98798467`	2026-01-06
`Person:id`	dd59681b7e5ad52bd2e231913588ee08231801f6		gb_fcdo_sanctions	`gb-fcdo-syr0366`	2026-01-09
`Person:id`	12087ecc91d1a22c5243c54ba4ec58ae9680a3bd		eu_travel_bans	`eu-tb-logical-126520`	2023-07-27
`Person:id`	afbd451714f4e853fede8836563cc0e044bc0fd8		eu_fsf	`eu-fsf-eu-5998-14`	2026-01-06
`Person:id`	6b81f722bf45f4c8be50bb669fa29c158a1e2c89		eu_journal_sanctions	`eu-oj-e83610836eeba731fbb37e859ecea454eda7107a`	2025-09-23
`Person:id`	40122393750e9acb7025845a54eb4a1ce231d282		mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2025-05-29
`Person:id`	540ae6323e5e7ee6928983aadd1aabd3d92fc3b8		ch_seco_sanctions	`ch-seco-43825`	2026-01-06
`Person:id`	78d712360801927ae1823ac583af5c57c20bfdef		gb_hmt_sanctions	`gb-hmt-13982`	2025-07-28
`Person:id`	6e6364ded28b25a010362be8efe08f6d283480ff		wd_peps	`Q98798467`	2025-07-01
`Person:id`	23335a56a854743712cfde5d41a0797bf75fa6b3		be_fod_sanctions	`be-fod-c0a6f3553bf8d86f90bc0eb24516f9b3c13abc42`	2025-12-01
`Person:id`	ef63a6f20707d546df9397f3a4bd9b5e56f608c0		fr_tresor_gels_avoir	`fr-ga-2934`	2026-01-06
`Person:lastName`	KHAZIM	fra	mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2024-08-14
`Person:lastName`	KHAZIM	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:lastName`	KHAZIM	eng	gb_coh_disqualified	`gb-coh-enyajr-lfjvrlrgfkstohvb-v-8`	2025-05-08
`Person:lastName`	Khazim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0366`	2024-05-09
`Person:lastName`	خزيم	ara	ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:lastName`	Khazim		ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:lastName`	Khazim	eng	gb_hmt_sanctions	`gb-hmt-13982`	2023-04-20
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-43825`	2025-06-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13982`	2025-04-25
`Person:modifiedAt`	2020-10-16		eu_fsf	`eu-fsf-eu-5998-14`	2025-05-13
`Person:modifiedAt`	2020-10-16		be_fod_sanctions	`eu-fsf-eu-5998-14`	2025-05-13

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