Statements: Rafiq Shahadah

Canonical ID: Q7282691 · 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`	Général de brigade Rafiq SHAHADAH	fra	mc_fund_freezes	`mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870`	2024-08-14
`Person:name`	RAFIK SHEHADEH	eng	us_sam_exclusions	`usgsa-s4mr5cztn`	2024-06-14
`Person:name`	RAFIQ SHAHADAH	eng	us_sam_exclusions	`usgsa-s4mr5cztm`	2024-06-14
`Person:name`	RAFIQ SHIHADA	eng	us_sam_exclusions	`usgsa-s4mr5cztl`	2024-06-14
`Person:name`	RAFIQ SHIHADAH	eng	us_sam_exclusions	`usgsa-s4mr5csfm`	2024-06-14
`Person:name`	RAFIQ SHIHADAH	eng	us_sam_exclusions	`usgsa-s4mr5ctlb`	2024-06-14
`Person:name`	WAFIQ SHIHADAH	eng	us_sam_exclusions	`usgsa-s4mr5cztk`	2024-06-14
`Person:name`	Rafiq Shahadah	eng	wd_categories	`Q7282691`	2024-09-03
`Person:name`	Rafiq Chahade	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafiq Shahadeh	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafeeq Shahade	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	رفيق شحادة	ara	be_fod_sanctions	`eu-fsf-eu-3817-58`	2023-04-20
`Person:name`	Rafiq Chahada	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafeeq Shahadeh	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafeeq Shahada	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafiq Chahadeh	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafeeq Chahade	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafeeq Chahada	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafeeq Chahadeh	fra	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafiq Shahada	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafiq Shahade	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2024-06-18
`Person:name`	Rafeeq SHAHADAH	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2023-04-20
`Person:name`	Rafiq SHAHADAH	eng	be_fod_sanctions	`eu-fsf-eu-3817-58`	2023-04-20
`Person:name`	Rafiq Shahadah		ca_dfatd_sema_sanctions	`ca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379`	2024-08-06
`Person:name`	Rafiq Shihadah		ca_dfatd_sema_sanctions	`ca-sema-9b5351081db50b57e6ff3ec34e91bb78a2f9d03c`	2024-08-06
`Person:name`	SHIHADAH, Rafiq		us_trade_csl	`ofac-20946`	2024-05-07
`Person:name`	Rafiq Chahadeh	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq Chahade	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafiq Chahada	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq Shahadeh	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq SHAHADAH	eng	eu_fsf	`eu-fsf-eu-3817-58`	2023-04-20
`Person:name`	رفيق شحادة	ara	eu_fsf	`eu-fsf-eu-3817-58`	2023-04-20
`Person:name`	Rafiq Shahade	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafiq SHAHADAH	eng	eu_fsf	`eu-fsf-eu-3817-58`	2023-04-20
`Person:name`	Rafiq Shahadeh	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq Chahadeh	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq Chahada	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq Shahada	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafiq Chahade	fra	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafeeq Shahade	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafiq Shahada	eng	eu_fsf	`eu-fsf-eu-3817-58`	2024-06-17
`Person:name`	Rafiq SHAHADAH		au_dfat_sanctions	`au-dfat-2286-rafiq-shahadah`	2022-04-27
`Person:name`	Rafiq Shahadah		ch_seco_sanctions	`ch-seco-11862`	2023-06-22
`Person:name`	Rafiq SHAHADAH	fra	fr_tresor_gels_avoir	`fr-ga-2367`	2023-04-20
`Person:name`	Rafiq Shahadah		gb_hmt_sanctions	`gb-hmt-12042`	2023-04-20
`Person:name`	Rafiq Shahadah	eng	wikidata	`Q7282691`	2023-07-18
`Person:name`	رفيق شحاطة	ara	wikidata	`Q7282691`	2024-01-31
`Person:name`	רפיק שחאדה	heb	wikidata	`Q7282691`	2024-01-31
`Person:name`	Refik Şehadet	tur	wikidata	`Q7282691`	2024-10-07
`Person:name`	Rafiq Shihadah	eng	us_ofac_sdn	`ofac-20946`	2023-04-20
`Person:name`	Rafeeq Chahade	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafeeq Shahade	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafiq Shahada	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafiq Shshadah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafiq Shahadeh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafiq Chahada	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafiq Chahadeh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafeeq Chahada	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafiq Chahade	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafiq Shahadah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafeeq Chahadeh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafeeq Shshadah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafeeq Shahadeh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafiq Shahade	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafeeq Shahadah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09
`Person:name`	Rafeeq Shahada	eng	gb_fcdo_sanctions	`gb-fcdo-syr0201`	2024-05-09

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