Statements: Imad Muwaffaq Al-Azab

Canonical ID: Q98802401 · 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`	عماد موفق العزب	fra	fr_tresor_gels_avoir	`fr-ga-1456`	2025-06-06
`Person:alias`	عماد موفق العزب	ara	ch_seco_sanctions	`ch-seco-40333`	2023-05-31
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-13773`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-40333`	2023-07-13
`Person:birthDate`	1970-06-05		wd_categories	`Q98802401`	2024-10-08
`Person:birthDate`	1970	eng	gb_fcdo_sanctions	`gb-fcdo-syr0344`	2024-05-09
`Person:birthDate`	1970-06-05		wd_peps	`Q98802401`	2024-10-11
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-5043-93`	2023-04-20
`Person:birthDate`	1970		eu_journal_sanctions	`eu-oj-bcdef6ba2eddd909e00026fc425806526cbe8a03`	2025-05-28
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-119554`	2023-04-20
`Person:birthDate`	1970	fra	fr_tresor_gels_avoir	`fr-ga-1456`	2023-04-20
`Person:birthDate`	1970		ch_seco_sanctions	`ch-seco-40333`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-5043-93`	2023-04-20
`Person:birthDate`	1970	eng	gb_hmt_sanctions	`gb-hmt-13773`	2023-04-20
`Person:birthDate`	1970-06-05		wikidata	`Q98802401`	2023-09-02
`Person:birthDate`	1970	fra	mc_fund_freezes	`mc-freezes-8c097c9a133f089f64b67dfb852dd54ba97236e8`	2024-08-14
`Person:birthPlace`	Damascus Countryside, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-119554`	2023-07-27
`Person:birthPlace`	Damas-Campagne	fra	fr_tresor_gels_avoir	`fr-ga-1456`	2023-04-20
`Person:birthPlace`	Damascus Countryside, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-40333`	2023-07-26
`Person:birthPlace`	Damas-Campagne : SYRIE	fra	mc_fund_freezes	`mc-freezes-8c097c9a133f089f64b67dfb852dd54ba97236e8`	2024-08-14
`Person:birthPlace`	Damascus Countryside	eng	gb_hmt_sanctions	`gb-hmt-13773`	2025-01-15
`Person:birthPlace`	Damascus Countryside, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-5043-93`	2023-07-27
`Person:birthPlace`	Damascus Countryside, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-5043-93`	2023-07-26
`Person:birthPlace`	Damascus Countryside	eng	gb_fcdo_sanctions	`gb-fcdo-syr0344`	2024-05-09
`Person:birthPlace`	Damascus Countryside Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0344`	2024-05-09
`Person:birthPlace`	Darayya	eng	wikidata	`Q98802401`	2023-09-02
`Person:birthPlace`	Damascus Countryside, Syria;		eu_journal_sanctions	`eu-oj-bcdef6ba2eddd909e00026fc425806526cbe8a03`	2025-05-28
`Person:citizenship`	sy		wd_categories	`Q98802401`	2024-10-08
`Person:citizenship`	sy		wikidata	`Q98802401`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q98802401`	2025-07-01
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-5043-93`	2023-04-20
`Person:country`	sy		wd_peps	`Q98802401`	2023-09-01
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-119554`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1456`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-5043-93`	2023-04-20
`Person:country`	sy		wd_categories	`Q98802401`	2024-10-08
`Person:createdAt`	2019-03-04	eng	gb_hmt_sanctions	`gb-hmt-13773`	2024-10-14
`Person:createdAt`	2019-07-17		ch_seco_sanctions	`ch-seco-40333`	2023-04-20
`Person:education`	Damascus University (-1993)	eng	wikidata	`Q98802401`	2023-09-02
`Person:firstName`	Imad	eng	gb_hmt_sanctions	`gb-hmt-13773`	2023-04-20
`Person:firstName`	عماد	ara	ch_seco_sanctions	`ch-seco-40333`	2023-04-20
`Person:firstName`	Muwaffaq		ch_seco_sanctions	`ch-seco-40333`	2025-08-22
`Person:firstName`	Imad		ch_seco_sanctions	`ch-seco-40333`	2023-04-20
`Person:firstName`	Imad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0344`	2024-05-09
`Person:firstName`	Imad Muwaffaq	fra	fr_tresor_gels_avoir	`fr-ga-1456`	2023-04-20
`Person:firstName`	موفق	ara	ch_seco_sanctions	`ch-seco-40333`	2025-08-22
`Person:firstName`	Imad Muwaffaq	fra	mc_fund_freezes	`mc-freezes-8c097c9a133f089f64b67dfb852dd54ba97236e8`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-40333`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q98802401`	2023-09-02
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119554`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-bcdef6ba2eddd909e00026fc425806526cbe8a03`	2025-05-28
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-5043-93`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5043-93`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8c097c9a133f089f64b67dfb852dd54ba97236e8`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1456`	2023-04-20
`Person:id`	c3d26b33f4c5a0a4d0a66eb843ab994c46793327	eng	gb_fcdo_sanctions	`gb-fcdo-syr0344`	2025-05-21
`Person:id`	71ba7a09aaeeb51901352565b211c1ec13b31742		wikidata	`Q98802401`	2025-02-20
`Person:id`	24ea8c81dea55867152b4953c85828923653c0d7	fra	fr_tresor_gels_avoir	`fr-ga-1456`	2025-06-06
`Person:id`	a2034b5d3fc78583dcfe894026f9376da6a867e4		wd_categories	`Q98802401`	2024-10-08
`Person:id`	c9fe09e24c615d08e30ef9f0fd6139e932c0f321		ch_seco_sanctions	`ch-seco-40333`	2025-08-22
`Person:id`	4747903a0291dcb7560dc1b08f4abaac7b4b7000	fra	mc_fund_freezes	`mc-freezes-8c097c9a133f089f64b67dfb852dd54ba97236e8`	2025-05-29
`Person:id`	dbf6298477bf24d764df86fb0b92dcb63fae3fd9		eu_journal_sanctions	`eu-oj-bcdef6ba2eddd909e00026fc425806526cbe8a03`	2025-09-23
`Person:id`	1452d0487577c5bab7190addfa2b05b8e1d5a4d2		be_fod_sanctions	`eu-fsf-eu-5043-93`	2025-05-16
`Person:id`	3baa87a59d1d25a09b8443aacf42f716a141d9ce		ann_pep_positions	`Q98802401`	2025-07-01
`Person:id`	decec1dfed6651fe46267fcd417b99b8ae3ef800		eu_travel_bans	`eu-tb-logical-119554`	2023-07-27
`Person:id`	32e4d5bd58bbd9c9efa622d2bb41984a6b528f7b		eu_fsf	`eu-fsf-eu-5043-93`	2025-05-16
`Person:id`	c693e22b8f37673657c7cdf7a471fbea4e931569		wd_peps	`Q98802401`	2025-07-01
`Person:id`	e11539b242aeacec94a4e1ac30eeac60d8298466	eng	gb_hmt_sanctions	`gb-hmt-13773`	2025-07-28
`Person:lastName`	Al-Azab	eng	gb_fcdo_sanctions	`gb-fcdo-syr0344`	2024-05-09
`Person:lastName`	Al-Azab	eng	gb_hmt_sanctions	`gb-hmt-13773`	2023-04-20
`Person:lastName`	AL-AZAB	fra	mc_fund_freezes	`mc-freezes-8c097c9a133f089f64b67dfb852dd54ba97236e8`	2024-08-14
`Person:lastName`	al-Azab		ch_seco_sanctions	`ch-seco-40333`	2023-04-20
`Person:lastName`	العزب	ara	ch_seco_sanctions	`ch-seco-40333`	2023-04-20
`Person:lastName`	AL-AZAB	fra	fr_tresor_gels_avoir	`fr-ga-1456`	2023-04-20
`Person:modifiedAt`	2020-10-16		eu_fsf	`eu-fsf-eu-5043-93`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-40333`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-13773`	2025-04-25
`Person:modifiedAt`	2020-10-16		be_fod_sanctions	`eu-fsf-eu-5043-93`	2025-05-13
`Person:name`	Imad al-Azab		wd_peps	`Q98802401`	2023-09-01
`Person:name`	عماد موفق العزب		eu_travel_bans	`eu-tb-logical-119554`	2023-04-20
`Person:name`	Imad Muwaffaq AL-AZAB	fra	fr_tresor_gels_avoir	`fr-ga-1456`	2023-04-20
`Person:name`	Imad Muwaffaq AL-AZAB		eu_fsf	`eu-fsf-eu-5043-93`	2023-04-20
`Person:name`	عماد موفق العزب	ara	eu_fsf	`eu-fsf-eu-5043-93`	2023-04-20
`Person:name`	Imad al-Azab	eng	wd_categories	`Q98802401`	2024-10-08
`Person:name`	عماد العزب	ara	wikidata	`Q98802401`	2024-01-31
`Person:name`	İmad Azab	tur	wikidata	`Q98802401`	2025-02-20
`Person:name`	Imad Muwaffaq AL-AZAB	fra	mc_fund_freezes	`mc-freezes-8c097c9a133f089f64b67dfb852dd54ba97236e8`	2024-08-14
`Person:name`	Imad Muwaffaq Al-Azab	eng	gb_fcdo_sanctions	`gb-fcdo-syr0344`	2024-05-09
`Person:name`	Imad Muwaffaq Al-Azab	eng	gb_hmt_sanctions	`gb-hmt-13773`	2023-04-20
`Person:name`	Imad Muwaffaq AL-AZAB		eu_travel_bans	`eu-tb-logical-119554`	2023-04-20
`Person:name`	Imad Muwaffaq AL-AZAB		eu_journal_sanctions	`eu-oj-bcdef6ba2eddd909e00026fc425806526cbe8a03`	2025-05-28
`Person:name`	عماد موفق العزب	ara	be_fod_sanctions	`eu-fsf-eu-5043-93`	2023-04-20
`Person:name`	Imad Muwaffaq AL-AZAB		be_fod_sanctions	`eu-fsf-eu-5043-93`	2023-04-20
`Person:name`	Imad Muwaffaq al-Azab		ch_seco_sanctions	`ch-seco-40333`	2023-04-20
`Person:name`	Imad al-Azab	eng	wikidata	`Q98802401`	2023-09-02
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0344`	2024-05-09
`Person:nationality`	sy	eng	gb_hmt_sanctions	`gb-hmt-13773`	2023-04-20
`Person:notes`	Relatives/business associates or partners/links to listed individuals: Bashar Asad	eng	gb_hmt_sanctions	`gb-hmt-13773`	2023-04-20
`Person:notes`	Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0344`	2025-04-09
`Person:notes`	Syrian politician	eng	wikidata	`Q98802401`	2025-02-20

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