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:lastName`	SABOUNI	fra	fr_tresor_gels_avoir	`fr-ga-2325`	2023-04-20
`Person:lastName`	Al Sabuni		eu_fsf	`eu-fsf-eu-3339-68`	2023-04-20
`Person:lastName`	SABOUNI		eu_fsf	`eu-fsf-eu-3339-68`	2023-04-20
`Person:lastName`	Al Sabuni		ch_seco_sanctions	`ch-seco-12195`	2023-04-20
`Person:lastName`	Sabouni		ch_seco_sanctions	`ch-seco-12195`	2023-04-20
`Person:lastName`	صابوني	ara	ch_seco_sanctions	`ch-seco-12195`	2023-04-20
`Person:lastName`	Al Sabuni	eng	gb_hmt_sanctions	`gb-hmt-12506`	2023-04-20
`Person:lastName`	Sabouni	eng	gb_hmt_sanctions	`gb-hmt-12506`	2023-04-20
`Person:lastName`	Al Sabuni		be_fod_sanctions	`eu-fsf-eu-3339-68`	2023-04-20
`Person:lastName`	SABOUNI		be_fod_sanctions	`eu-fsf-eu-3339-68`	2023-04-20
`Person:lastName`	SABOUNI	eng	us_ofac_sdn	`ofac-15227`	2023-04-20
`Person:lastName`	SABOUNI	fra	mc_fund_freezes	`mc-freezes-addae89ebeffee9d69fbbe7115be465ac13dcd30`	2024-08-14
`Person:lastName`	Al Sabuni		eu_travel_bans	`eu-tb-logical-6915`	2023-04-20
`Person:lastName`	SABOUNI		eu_travel_bans	`eu-tb-logical-6915`	2023-04-20
`Person:lastName`	Al Sabuni	eng	gb_fcdo_sanctions	`gb-fcdo-syr0037`	2024-05-09
`Person:lastName`	Sabouni	eng	gb_fcdo_sanctions	`gb-fcdo-syr0037`	2024-05-09
`Person:lastName`	Sabouni		ca_dfatd_sema_sanctions	`ca-sema-c0fc5959a9dee824c847d68b932f164fdc4086cd`	2024-08-06
`Person:lastName`	SABOUNI	eng	us_sam_exclusions	`usgsa-s4mr3r8tw`	2024-06-14