Sakher El Materi

Profile

Also known asFahd Mohamed Sakher El Materi, Sakhr El Materi, Sakher Materi, صخر الماطري, Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI, Sakhr Materi, Sakr el-Materi
Date of birth1981-12-02
Place of birthTunis
Political affiliationConstitutional Democratic Rally

Positions held

PositionStart dateEnd date
Member of the Chamber of Deputies2009-10-252011-02-09

Data sources

Wikidata Politically Exposed Persons275,107

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Canadian Freezing Assets of Corrupt Foreign Officials Act8

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Persons in Relevant Categories384,128

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata355,772

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions553,831

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source