Statements: Ghassan Afif

Canonical ID: NK-VuUzpWZasEfxNAF6GeBpRV · 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`	Ghassan Afeef	fra	fr_tresor_gels_avoir	`fr-ga-1304`	2023-04-20
`Person:alias`	Ghassan AFEEF		au_dfat_sanctions	`au-dfat-2338-ghassan-afif`	2022-04-27
`Person:alias`	Afeef		ch_seco_sanctions	`ch-seco-12109`	2023-04-20
`Person:alias`	غسان عفيف	ara	ch_seco_sanctions	`ch-seco-12109`	2023-06-22
`Person:alias`	Ghassan Afeef		gb_hmt_sanctions	`gb-hmt-12469`	2023-04-20
`Person:alias`	Ghassan Afeef	fra	mc_fund_freezes	`mc-freezes-2ef1a5d4d11b6b0fa933e4e5b1545ffb8c81edeb`	2024-08-14