Statements: Ziyad Sabbagh

Canonical ID: Q98798540 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	role.pep		wikidata	`Q98798540`	2024-09-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3292`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6001-13`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q98798540`	2024-09-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-43885`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13999`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-126535`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0369`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-l25deg38ixfgbk8mhvijb9y4kf4`	2025-04-11
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-688a06f64b292e076a2abab931c51b0363520dd0`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6001-13`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q98798540`	2024-09-05