Statements: Emad Abdul-Ghani Sabouni

Canonical ID: Q431398 · 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`	Imad Abdul Ghani Al Sabuni	fra	mc_fund_freezes	`mc-freezes-addae89ebeffee9d69fbbe7115be465ac13dcd30`	2024-08-14
`Person:alias`	IMAD ABDUL-GHANI SABOUNI	eng	us_sam_exclusions	`usgsa-s4mr3r8tw`	2024-09-10
`Person:alias`	Imad Abdulghani Al-Sabouni	fra	wikidata	`Q431398`	2023-07-18
`Person:alias`	عماد عبد الغني الصابوني		wikidata	`Q431398`	2023-07-18
`Person:alias`	عماد عبدالغني الصابوني	ara	wikidata	`Q431398`	2023-07-18
`Person:alias`	Сабуни, Имад Абдул-Гани	rus	wikidata	`Q431398`	2023-07-18
`Person:alias`	Abdul Ghani		ch_seco_sanctions	`ch-seco-12195`	2023-04-20
`Person:alias`	Al Sabuni		ch_seco_sanctions	`ch-seco-12195`	2023-04-20
`Person:alias`	Imad		ch_seco_sanctions	`ch-seco-12195`	2023-04-20
`Person:alias`	عماد عبدالغني صابوني	ara	ch_seco_sanctions	`ch-seco-12195`	2023-05-31
`Person:alias`	Imad Abdul Ghani Al Sabuni	fra	fr_tresor_gels_avoir	`fr-ga-2325`	2023-04-20
`Person:alias`	Emad Abdul-Ghani Al Sabuni		gb_hmt_sanctions	`gb-hmt-12506`	2023-04-20
`Person:alias`	Imad Abdul Ghani Al Sabuni		gb_hmt_sanctions	`gb-hmt-12506`	2023-04-20
`Person:alias`	Imad Abdul Ghani Sabouni		gb_hmt_sanctions	`gb-hmt-12506`	2023-04-20
`Person:alias`	Emad Abdul-Ghani SABOUNI	eng	us_ofac_sdn	`ofac-15227`	2023-04-20