Statements: Walid Zughaib

Canonical ID: NK-hUeuvrGKTLEe5ByufFnwh6 · 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`	Zgha'ib		gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:lastName`	Zughaib		gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:lastName`	Zughayb		gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:lastName`	Zughib		gb_hmt_sanctions	`gb-hmt-13746`	2023-04-20
`Person:lastName`	Zughayb		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	Zgha'ib		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	Zughib		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	ZUGHAIB		be_fod_sanctions	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	Zgha'ib		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:lastName`	ZUGHAIB		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:lastName`	Zughayb		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:lastName`	Zughib		eu_travel_bans	`eu-tb-logical-119184`	2023-04-20
`Person:lastName`	Zgha'ib	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:lastName`	Zughib	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:lastName`	Zughayb	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:lastName`	Zughaib	eng	gb_fcdo_sanctions	`gb-fcdo-chw0002`	2024-05-09
`Person:lastName`	Zughib		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	Zgha'ib		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	Zughayb		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	ZUGHAIB		eu_fsf	`eu-fsf-eu-4941-91`	2023-04-20
`Person:lastName`	ZUGHAIB	fra	fr_tresor_gels_avoir	`fr-ga-1407`	2023-07-13
`Person:lastName`	ZUGHAIB	fra	mc_fund_freezes	`mc-freezes-65c805640a64ce84822f83d281e99fed831438c8`	2024-08-14

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