Statements: Ali Al-Zafir

Canonical ID: Q60565208 · 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`	Al-Zafir	eng	us_ofac_sdn	`ofac-20965`	2023-04-20
`Person:lastName`	Al-Dafeer	eng	us_ofac_sdn	`ofac-20965`	2023-04-20
`Person:lastName`	AL-ZAFIR	fra	mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`Person:lastName`	AL-DAFEER	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2024-06-14
`Person:lastName`	Al-Zafir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2024-05-09
`Person:lastName`	Al-Dafeer	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2024-05-09
`Person:lastName`	Al Zafir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2024-05-09
`Person:lastName`	AL-ZAFIR	eng	eu_fsf	`eu-fsf-eu-3823-5`	2024-06-17
`Person:lastName`	AL-ZAFIR	eng	be_fod_sanctions	`eu-fsf-eu-3823-5`	2024-06-18
`Person:lastName`	Al-Zafir		ch_seco_sanctions	`ch-seco-35639`	2023-04-20
`Person:lastName`	Al Zafir		gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:lastName`	Al-Dafeer		gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:lastName`	Al-Zafir		gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:lastName`	Al-Zafir		ca_dfatd_sema_sanctions	`ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2`	2024-08-06
`Person:lastName`	AL-ZAFIR	fra	fr_tresor_gels_avoir	`fr-ga-1434`	2023-04-20