Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammed Zahir KHARBOUTLI · Mohammed Zahir Kharboutli · Mohammed Zuhair KHARBOUTLI · Mohammed Zuhair Kharboutli · Mohammmad Zuhair Kharbutli · 1 more... | [sources] | |||
Other name | Mohammed Zahir KHARBOUTLI · Mohammed Zahir Kharboutli · Mohammmad Zuhair Kharbutli · Zahir · محمد زهير خربوطلي | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Damas · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Mohammed · Mohammed Zuhair · Mohammed Zuhair · Mohammmad · محمد | [sources] | |||
Last name | KHARBOUTLI · Kharboutli · Kharbutli · خربوطلي | [sources] | |||
Second name | Zahir · Zuhair · زهير | [sources] | |||
Position | Ancien ministre de l'électricité · Former Electricity Minister | [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
ca-sema-2-207-sy-mohammed-zuhair-kharboutli
· NK-FrHB7Y7vqQNvW3PXF6jJ75
· eu-tb-logical-110142
· fr-ga-2130
· gb-hmt-13403
· gb-fcdo-syr0170
· ca-sema-syria-2-207
· eu-fsf-eu-3843-7
· ch-seco-35680
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