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Canonical ID: NK-9iiDLSNYAhZzighYzhxTrU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:addressEntity | addr-661644affe82a6ef627da8f359d0c2d1bb056259 | ch_seco_sanctions | ch-seco-12001 | ||||
Person:addressEntity | addr-661644affe82a6ef627da8f359d0c2d1bb056259 | ch_seco_sanctions | ch-seco-39035 | ||||
Person:alias | Al Sabbagh | ch_seco_sanctions | ch-seco-12001 | ||||
Person:alias | Al Sabbagh | ch_seco_sanctions | ch-seco-39035 | ||||
Person:alias | بسام صباغ | ara | ch_seco_sanctions | ch-seco-39035 | |||
Person:alias | الصباغ | ara | ch_seco_sanctions | ch-seco-39035 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-12001 | ||||
Person:birthDate | 1959-08-24 | ch_seco_sanctions | ch-seco-12001 | ||||
Person:birthDate | 1959-08-24 | ch_seco_sanctions | ch-seco-39035 | ||||
Person:birthPlace | Damascus | ch_seco_sanctions | ch-seco-39035 | ||||
Person:birthPlace | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12001 | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-92eba6e1e72baa1594e0fd06f68ae34ba473e268 | ||||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12001 | ||||
Person:createdAt | 2018-06-12 | ch_seco_sanctions | ch-seco-39035 | ||||
Person:firstName | بسام | ara | ch_seco_sanctions | ch-seco-39035 | |||
Person:firstName | Bassam | ca_dfatd_sema_sanctions | ca-sema-92eba6e1e72baa1594e0fd06f68ae34ba473e268 | ||||
Person:firstName | Bassam | ch_seco_sanctions | ch-seco-12001 | ||||
Person:firstName | Bassam | ch_seco_sanctions | ch-seco-39035 | ||||
Person:id | 069dad6cae22d38b42b52505bc02d211ab1f6d50 | ca_dfatd_sema_sanctions | ca-sema-92eba6e1e72baa1594e0fd06f68ae34ba473e268 | ||||
Person:id | 4ba18b9385d444f81e1beaf795150128ddc4fc84 | ch_seco_sanctions | ch-seco-12001 | ||||
Person:id | de8b246b26d99545ad029fc2fa7fa133c608636f | ch_seco_sanctions | ch-seco-39035 | ||||
Person:lastName | Sabbagh | ch_seco_sanctions | ch-seco-39035 | ||||
Person:lastName | Al Sabbagh | ch_seco_sanctions | ch-seco-39035 | ||||
Person:lastName | صباغ | ara | ch_seco_sanctions | ch-seco-39035 | |||
Person:lastName | Al Sabbagh | ch_seco_sanctions | ch-seco-12001 | ||||
Person:lastName | Sabbagh | ch_seco_sanctions | ch-seco-12001 | ||||
Person:lastName | Sabbagh | ca_dfatd_sema_sanctions | ca-sema-92eba6e1e72baa1594e0fd06f68ae34ba473e268 | ||||
Person:lastName | الصباغ | ara | ch_seco_sanctions | ch-seco-39035 | |||
Person:modifiedAt | 2015-06-17 | ch_seco_sanctions | ch-seco-12001 | ||||
Person:modifiedAt | 2018-07-18 | ch_seco_sanctions | ch-seco-39035 | ||||
Person:name | Bassam Sabbagh | ch_seco_sanctions | ch-seco-12001 | ||||
Person:name | Bassam Sabbagh | ch_seco_sanctions | ch-seco-39035 | ||||
Person:name | Bassam Sabbagh | ca_dfatd_sema_sanctions | ca-sema-92eba6e1e72baa1594e0fd06f68ae34ba473e268 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-39035 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-12001 | ||||
Person:notes | Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar Al-Assad in funding a real estate project in Latakia. Provides financial support for the regime. | ch_seco_sanctions | ch-seco-12001 | ||||
Person:notes | Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar al-Assad in funding a real estate project in Latakia. Provides financial support for the regime. | ch_seco_sanctions | ch-seco-39035 | ||||
Person:passportNumber | 004326765 | ch_seco_sanctions | ch-seco-12001 | ||||
Person:passportNumber | 004326765 | ch_seco_sanctions | ch-seco-39035 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-92eba6e1e72baa1594e0fd06f68ae34ba473e268 | ||||