Statements: Sa'iid Ma'thi Hneidi

Canonical ID: NK-ini3nAy2Rfo8LUZLmMLPnS · 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`	Saeed MA'THI	fra	fr_tresor_gels_avoir	`fr-ga-2353`	2024-05-30
`Person:alias`	Maazi Hneidi	fra	fr_tresor_gels_avoir	`fr-ga-2353`	2024-05-30
`Person:alias`	Mu'zi Hneidi	fra	fr_tresor_gels_avoir	`fr-ga-2353`	2024-05-30
`Person:alias`	Sa'eed MA'THI	fra	fr_tresor_gels_avoir	`fr-ga-2353`	2024-05-30
`Person:alias`	Ma'dhi Hneidi	fra	fr_tresor_gels_avoir	`fr-ga-2353`	2024-05-30
`Person:alias`	Ma'zi Hneidi	fra	fr_tresor_gels_avoir	`fr-ga-2353`	2024-05-30
`Person:alias`	Sa'id MA'THI	fra	fr_tresor_gels_avoir	`fr-ga-2353`	2024-05-30
`Person:alias`	Mu’dh Hneidi	fra	fr_tresor_gels_avoir	`fr-ga-2353`	2024-05-30
`Person:alias`	Sa'eed	eng	ch_seco_sanctions	`ch-seco-22411`	2023-06-18
`Person:alias`	Ma'dhi	eng	ch_seco_sanctions	`ch-seco-22411`	2023-06-18
`Person:alias`	Ma'zi	eng	ch_seco_sanctions	`ch-seco-22411`	2023-06-18
`Person:alias`	Sa'id		ch_seco_sanctions	`ch-seco-22411`	2023-04-20
`Person:alias`	Mu'dhi	eng	ch_seco_sanctions	`ch-seco-22411`	2023-06-18
`Person:alias`	سعيد معذى هنيدي	ara	ch_seco_sanctions	`ch-seco-22411`	2023-06-18
`Person:alias`	Mu'zi		ch_seco_sanctions	`ch-seco-22411`	2023-04-20
`Person:alias`	Saeed	eng	ch_seco_sanctions	`ch-seco-22411`	2023-04-20
`Person:alias`	Maazi	eng	ch_seco_sanctions	`ch-seco-22411`	2023-04-20
`Person:alias`	Saeed Maazi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Saeed Ma'dhi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Saeed Ma'thi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Saeed Ma'zi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Saeed Mu'dhi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Saeed Mu'zi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'eed Maazi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'eed Ma'dhi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'eed Ma'thi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'eed Ma'zi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'eed Mu'dhi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'eed Mu'zi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'id Maazi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'id Ma'dhi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'id Ma'thi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'id Ma'zi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'id Mu'dhi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'id Mu'zi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'iid Maazi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'iid Ma'dhi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'iid Ma'zi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'iid Mu'dhi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Sa'iid Mu'zi Hneidi		gb_hmt_sanctions	`gb-hmt-12777`	2023-04-20
`Person:alias`	Saeed MA’THI Hneidi	fra	mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2024-08-14
`Person:alias`	Sa’iid Mu’zi Hneidi	fra	mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2024-08-14
`Person:alias`	Sa’iid Ma’zi Hneidi	fra	mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2024-08-14
`Person:alias`	Sa’eed MA’THI Hneidi	fra	mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2024-08-14
`Person:alias`	Sa’iid Mu’dhi Hneidi	fra	mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2024-08-14
`Person:alias`	Sa’iid Maazi Hneidi	fra	mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2024-08-14
`Person:alias`	Sa’iid Ma’dhi Hneidi	fra	mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2024-08-14
`Person:alias`	Sa’id MA’THI Hneidi	fra	mc_fund_freezes	`mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a`	2024-08-14

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