Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khald AL-TAWEEL · Khald AL-TAWIL · Khald Al-Taweel · Khaled AL-TAWEEL · Khaled AL-TAWIL · 2 more... | [sources] | |||
Other name | Al-Tawil · Khald AL-TAWIL · Khald Al-Tawil · Khaled · Khaled AL-TAWEEL · 5 more... | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Khald · Khald · Khaled · Khalid · خالد | [sources] | |||
Last name | AL-TAWEEL · Al-Taweel · Al-Tawil · الطويل | [sources] | |||
Position | Political Security Division · militaire | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
NK-PjULU4kj7fwhXsuS562kp4
· ca-sema-syria-2-83
· ch-seco-12061
· eu-tb-logical-6832
· eu-fsf-eu-2616-65
· fr-ga-1012
· au-dfat-2327-khald-al-taweel
· ca-sema-2-83-sy-khald-al-taweel
· gb-hmt-12422
For experts: raw data explorer
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