Statements: Ali Ghanem

Canonical ID: Q104125915 · 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:name`	Ali Ghanem		ca_dfatd_sema_sanctions	`ca-sema-7718f5ace7edad520f3147efec082bad94876c41`	2024-08-06
`Person:name`	GHANEM, Ali		us_trade_csl	`ofac-20964`	2024-05-07
`Person:name`	Ali Ghanem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0013`	2024-05-09
`Person:name`	Ali GHANEM		eu_fsf	`eu-fsf-eu-3922-5`	2023-04-20
`Person:name`	علي غانم	ara	eu_fsf	`eu-fsf-eu-3922-5`	2023-04-20
`Person:name`	Ali GHANEM	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20
`Person:name`	Ali Ghanem		ch_seco_sanctions	`ch-seco-35647`	2023-04-20
`Person:name`	Ali Ghanem		gb_hmt_sanctions	`gb-hmt-13399`	2023-04-20
`Person:name`	علي غانم	ara	be_fod_sanctions	`eu-fsf-eu-3922-5`	2023-04-20
`Person:name`	Ali GHANEM		be_fod_sanctions	`eu-fsf-eu-3922-5`	2023-04-20
`Person:name`	Ali Ghanem	eng	us_ofac_sdn	`ofac-20964`	2023-04-20
`Person:name`	علي غانم	ara	wikidata	`Q104125915`	2023-07-18
`Person:name`	علي غانم		eu_travel_bans	`eu-tb-logical-113095`	2023-04-20
`Person:name`	Ali GHANEM		eu_travel_bans	`eu-tb-logical-113095`	2023-04-20