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ZF

Zuhair Fadhlun

Sanctioned
Fadhloun
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
38654
Asset freeze
2018-03-27activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZoherAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    38654
    SHA-256
    fd81d4394e81c0e70cffd14d58a93c0b6f0463fc3ce562d705418fc50406c018
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • زهير فضلونOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    38654
    SHA-256
    fd81d4394e81c0e70cffd14d58a93c0b6f0463fc3ce562d705418fc50406c018
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zuhair FadhlunPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    38654
    SHA-256
    fd81d4394e81c0e70cffd14d58a93c0b6f0463fc3ce562d705418fc50406c018
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FadhlounAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    38654
    SHA-256
    fd81d4394e81c0e70cffd14d58a93c0b6f0463fc3ce562d705418fc50406c018
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FadlounAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    38654
    SHA-256
    fd81d4394e81c0e70cffd14d58a93c0b6f0463fc3ce562d705418fc50406c018
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)