Statements: Ghassan Zamel

Canonical ID: Q98798533 · 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:lastName`	ZAMEL	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:lastName`	زامل	ara	ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:lastName`	Al-Zamil		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:lastName`	Zamel		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:lastName`	Al-Zamel	eng	ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:lastName`	Al Zamil	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:lastName`	Al-Zamel	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:lastName`	Zamel	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:lastName`	ZAMEL	eng	gb_coh_disqualified	`gb-coh-lhsvecskwwfxa23znjv5pdtu3a0`	2025-05-07
`Person:lastName`	Zamel	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2024-05-09
`Person:lastName`	Al-Zamel	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2024-05-09
`Person:lastName`	Al Zamil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2024-05-09
`Person:lastName`	ZAMEL	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20