Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khalid Saeed al-Bounein · خالد سعيد فضل راشد الرومي البوعينين | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Qatar | [sources] | |||
Last name | AL-BOUNEIN · البوعينين | [sources] | |||
Wikidata ID | Q27663369 | [sources] | |||
Last change | Last processed | First seen |
Qatari real estate investor
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
ae-lt-e4fcf60b81d8238b2db1d9e080f0755de368d8c1
· ae-lt-f5fbed55728e52c5c170d0994811cc41ec4f262e
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Arab Emirates | Executive Office for Control & Non-proliferation | - |