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