Statements: Zuhair Fadhlun

Canonical ID: NK-crmi9diVjDwSZMSNHiGomU · 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`	Fadloun	fra	fr_tresor_gels_avoir	`fr-ga-2687`	2023-04-20
`Person:alias`	Fadhloun	fra	fr_tresor_gels_avoir	`fr-ga-2687`	2023-04-20
`Person:alias`	Zoher	fra	fr_tresor_gels_avoir	`fr-ga-2687`	2023-04-20
`Person:alias`	Fadloun,	fra	mc_fund_freezes	`mc-freezes-b81aef1ed53845faa6f69cbf62526d3c7573d8d5`	2024-08-14
`Person:alias`	Fadhloun	fra	mc_fund_freezes	`mc-freezes-b81aef1ed53845faa6f69cbf62526d3c7573d8d5`	2024-08-14
`Person:alias`	Zoher,	fra	mc_fund_freezes	`mc-freezes-b81aef1ed53845faa6f69cbf62526d3c7573d8d5`	2024-08-14
`Person:alias`	Fadhloun	eng	ch_seco_sanctions	`ch-seco-38654`	2023-04-20
`Person:alias`	زهير فضلون	ara	ch_seco_sanctions	`ch-seco-38654`	2023-05-31
`Person:alias`	Fadloun		ch_seco_sanctions	`ch-seco-38654`	2023-04-20
`Person:alias`	Zoher		ch_seco_sanctions	`ch-seco-38654`	2023-04-20
`Person:alias`	Zoher FADHLOUN		gb_hmt_sanctions	`gb-hmt-13623`	2023-04-20
`Person:alias`	Zuhair FADHLOUN		gb_hmt_sanctions	`gb-hmt-13623`	2023-04-20
`Person:alias`	Zoher Fadhlun		gb_hmt_sanctions	`gb-hmt-13623`	2023-04-20
`Person:alias`	Zoher Fadlon		gb_hmt_sanctions	`gb-hmt-13623`	2023-04-20
`Person:alias`	Zoher Fadlon	eng	gb_fcdo_sanctions	`gb-fcdo-syr0244`	2024-05-09