Statements: Wafiqa Hosni

Canonical ID: NK-MvzXT3REgfRghSNZJc7HgJ · 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`	Wafiqa HOSNI	fra	fr_tresor_gels_avoir	`fr-ga-2094`	2023-04-20
`Person:name`	Wafiqa HOSNI	fra	mc_fund_freezes	`mc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54`	2024-08-14
`Person:name`	Wafiqa Hosni		ch_seco_sanctions	`ch-seco-35739`	2023-04-20
`Person:name`	Wafiqa Hosni		gb_hmt_sanctions	`gb-hmt-13411`	2023-04-20
`Person:name`	Wafiqa Hosni	eng	gb_fcdo_sanctions	`gb-fcdo-syr0235`	2024-05-09
`Person:name`	Wafiqa HOSNI	eng	eu_fsf	`eu-fsf-eu-3982-11`	2023-04-20
`Person:name`	وفيقة حسني	ara	eu_fsf	`eu-fsf-eu-3982-11`	2023-04-20
`Person:name`	Wafiqa HOSNI	eng	be_fod_sanctions	`eu-fsf-eu-3982-11`	2023-04-20
`Person:name`	وفيقة حسني	ara	be_fod_sanctions	`eu-fsf-eu-3982-11`	2023-04-20
`Person:name`	Wafiqa HOSNI		eu_travel_bans	`eu-tb-logical-110171`	2023-04-20
`Person:name`	وفيقة حسني		eu_travel_bans	`eu-tb-logical-110171`	2023-04-20
`Person:name`	Wafiqa Hosni		ca_dfatd_sema_sanctions	`ca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302`	2024-08-06