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 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 Moustafa Khazem	eng	wikidata	`Q98798467`	2025-03-20
`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:alias`	Zouhair KHAZIM	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-13982`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-43825`	2023-07-13
`Person:birthDate`	1963		ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:birthDate`	1963	eng	gb_fcdo_sanctions	`gb-fcdo-syr0366`	2024-05-09
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-5998-14`	2023-04-20
`Person:birthDate`	1963		wikidata	`Q98798467`	2023-07-18
`Person:birthDate`	1963	eng	gb_hmt_sanctions	`gb-hmt-13982`	2023-04-20
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-5998-14`	2023-04-20
`Person:birthDate`	1963		eu_journal_sanctions	`eu-oj-e83610836eeba731fbb37e859ecea454eda7107a`	2025-05-28
`Person:birthDate`	1963	fra	mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2024-08-14
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-126520`	2023-04-20
`Person:birthDate`	1963		wd_categories	`Q98798467`	2024-09-28
`Person:birthDate`	1963	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:birthDate`	1963		wd_peps	`Q98798467`	2025-03-07
`Person:birthPlace`	Ain al-Tinah, Syria; or Lattakia, Syria;		eu_journal_sanctions	`eu-oj-e83610836eeba731fbb37e859ecea454eda7107a`	2025-05-28
`Person:birthPlace`	Aïn al Tineh : SYRIE, Lattaquié : SYRIE	fra	mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2025-07-18
`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_travel_bans	`eu-tb-logical-126520`	2023-07-27
`Person:birthPlace`	Ain al-Tinah	eng	gb_hmt_sanctions	`gb-hmt-13982`	2025-01-15
`Person:birthPlace`	Latakia	eng	wikidata	`Q98798467`	2023-07-18
`Person:birthPlace`	Aïn al Tineh	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:birthPlace`	Ain al-Tinah Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0366`	2024-05-09
`Person:birthPlace`	Lattakia, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5998-14`	2023-07-26
`Person:birthPlace`	Ain al-Tinah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0366`	2024-05-09
`Person:birthPlace`	Lattakia, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-43825`	2023-07-26
`Person:birthPlace`	Lattaquié	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:birthPlace`	Ain al-Tinah, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-43825`	2023-07-26
`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, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5998-14`	2023-07-26
`Person:citizenship`	sy		wd_categories	`Q98798467`	2024-09-28
`Person:citizenship`	sy		wikidata	`Q98798467`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q98798467`	2025-07-01
`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	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-126520`	2023-04-20
`Person:country`	sy		wd_categories	`Q98798467`	2024-09-28
`Person:country`	sy		wd_peps	`Q98798467`	2023-04-20
`Person:createdAt`	2020-10-30		ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:createdAt`	2020-10-16	eng	gb_hmt_sanctions	`gb-hmt-13982`	2024-10-14
`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`	Zouhair		ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:firstName`	Zuhair	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`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`	Zuhair	fra	mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2024-08-14
`Person:firstName`	Zuhair	eng	gb_coh_disqualified	`gb-coh-enyajr-lfjvrlrgfkstohvb-v-8`	2025-04-16
`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		eu_fsf	`eu-fsf-eu-5998-14`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-e83610836eeba731fbb37e859ecea454eda7107a`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5998-14`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13982`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q98798467`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43825`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126520`	2023-04-20
`Person:id`	999e1bddee69543648bdd666a0c155efba502d44		ch_seco_sanctions	`ch-seco-43825`	2025-06-20
`Person:id`	40122393750e9acb7025845a54eb4a1ce231d282	fra	mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2025-05-29
`Person:id`	bbd0e03c62e56e92c6e83a1d9058ac507ce97926	eng	gb_coh_disqualified	`gb-coh-enyajr-lfjvrlrgfkstohvb-v-8`	2025-05-26
`Person:id`	12087ecc91d1a22c5243c54ba4ec58ae9680a3bd		eu_travel_bans	`eu-tb-logical-126520`	2023-07-27
`Person:id`	55eb7a4c65605782679eb5c4b151c5c82a355cf1		wd_categories	`Q98798467`	2025-03-21
`Person:id`	6e6364ded28b25a010362be8efe08f6d283480ff		wd_peps	`Q98798467`	2025-07-01
`Person:id`	3429630cc5a1115b217b254c90a5b702e3ef0d1f	eng	gb_hmt_sanctions	`gb-hmt-13982`	2025-07-28
`Person:id`	78d712360801927ae1823ac583af5c57c20bfdef	eng	gb_hmt_sanctions	`gb-hmt-13982`	2025-07-28
`Person:id`	eacaaebfd4b5a3f51326a0152e0924924ee55530		be_fod_sanctions	`eu-fsf-eu-5998-14`	2025-05-16
`Person:id`	fac0ceff4bc66197dab1c3e8d275dfbbffa63ac7		ann_pep_positions	`Q98798467`	2025-07-01
`Person:id`	6b81f722bf45f4c8be50bb669fa29c158a1e2c89		eu_journal_sanctions	`eu-oj-e83610836eeba731fbb37e859ecea454eda7107a`	2025-09-23
`Person:id`	c45dbb4db598ae3d01351a7bda6c2a65733ecc16	eng	gb_fcdo_sanctions	`gb-fcdo-syr0366`	2025-05-21
`Person:id`	ed8a427eb730ce8abf5bce75701a9b1096494225	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2025-06-06
`Person:id`	1a0848fd8b5c140252303ad99ed941b9c0898008		eu_fsf	`eu-fsf-eu-5998-14`	2025-05-16
`Person:id`	2319bac0aca066c28da535bb44f9bf248777f38e		wikidata	`Q98798467`	2025-03-20
`Person:lastName`	KHAZIM	fra	mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2024-08-14
`Person:lastName`	KHAZIM	eng	gb_coh_disqualified	`gb-coh-enyajr-lfjvrlrgfkstohvb-v-8`	2025-05-08
`Person:lastName`	Khazim	eng	gb_hmt_sanctions	`gb-hmt-13982`	2023-04-20
`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	fra	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:modifiedAt`	2020-10-16		eu_fsf	`eu-fsf-eu-5998-14`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-43825`	2025-06-20
`Person:modifiedAt`	2020-10-16		be_fod_sanctions	`eu-fsf-eu-5998-14`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-13982`	2025-04-25
`Person:name`	زهير خزيم	ara	wikidata	`Q98798467`	2024-01-31
`Person:name`	زهير خزيم	ara	be_fod_sanctions	`eu-fsf-eu-5998-14`	2023-04-20
`Person:name`	Zouhair Khazem	eng	wikidata	`Q98798467`	2025-03-20
`Person:name`	Zuhair KHAZIM	fra	mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2024-08-14
`Person:name`	זוהיר חאזם	heb	wikidata	`Q98798467`	2025-03-20
`Person:name`	Züheyr Hazım	tur	wikidata	`Q98798467`	2025-02-28
`Person:name`	Zouhair Khazem		wd_peps	`Q98798467`	2025-03-12

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