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	Source dataset	Source ID	First seen
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-d1a9e29d4693e61914d9c73cd3ec47e72b244e25`	2024-08-14
`Person:topics`	sanction	be_fod_sanctions	`be-fod-c0a6f3553bf8d86f90bc0eb24516f9b3c13abc42`	2025-12-01
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-2934`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-43825`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-13982`	2023-04-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-enyajr-lfjvrlrgfkstohvb-v-8`	2025-04-10
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-126520`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-syr0366`	2024-05-09
`Person:topics`	role.pep	wikidata	`Q98798467`	2023-07-18
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-5998-14`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q98798467`	2024-09-05
`Person:topics`	role.pep	wd_peps	`Q98798467`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-5998-14`	2023-04-20