NK-BUTkGDGUkjH9nLeUg7UBZX Person: birthDate
1979 eu_travel_bans eu-tb-logical-145412 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: birthDate
1979-05-29 eu_travel_bans eu-tb-logical-145412 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: birthDate
1979 be_fod_sanctions eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: birthDate
1979-05-29 be_fod_sanctions eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: birthDate
1979-05-29 fra fr_tresor_gels_avoir fr-ga-5065 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: birthDate
1979 eu_fsf eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: birthDate
1979-05-29 eu_fsf eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: birthPlace
Damascus, SYRIAN ARAB REPUBLIC be_fod_sanctions eu-fsf-eu-9022-11 2023-07-27 NK-BUTkGDGUkjH9nLeUg7UBZX Person: birthPlace
Damas fra fr_tresor_gels_avoir fr-ga-5065 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: birthPlace
Damascus, SYRIAN ARAB REPUBLIC eu_fsf eu-fsf-eu-9022-11 2023-07-26 NK-BUTkGDGUkjH9nLeUg7UBZX Person: birthPlace
Damascus, SYRIAN ARAB REPUBLIC eu_travel_bans eu-tb-logical-145412 2023-07-27 NK-BUTkGDGUkjH9nLeUg7UBZX Person: country
sy fra fr_tresor_gels_avoir fr-ga-5065 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: country
sy eu_fsf eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: country
sy eu_travel_bans eu-tb-logical-145412 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: country
sy be_fod_sanctions eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: createdAt
2022-11-14 be_fod_sanctions eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: createdAt
2022-11-14 eu_fsf eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: firstName
Chadi fra fr_tresor_gels_avoir fr-ga-5065 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: firstName
Chadi eu_travel_bans eu-tb-logical-145412 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: firstName
Chadi eu_fsf eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: firstName
Chadi be_fod_sanctions eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: gender
male be_fod_sanctions eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: gender
male fra fr_tresor_gels_avoir fr-ga-5065 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: gender
male eu_fsf eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: gender
male eu_travel_bans eu-tb-logical-145412 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: id
3c59575818b0d47f5eadb1bbc5c7a0df594bba11 eu_fsf eu-fsf-eu-9022-11 2023-07-26 NK-BUTkGDGUkjH9nLeUg7UBZX Person: id
20de06ed6de669b5d35967b2d5e26f0ff8d3525c be_fod_sanctions eu-fsf-eu-9022-11 2023-07-27 NK-BUTkGDGUkjH9nLeUg7UBZX Person: id
495baa3d9989e4c836a0834f1826c012c97cd8a1 eu_travel_bans eu-tb-logical-145412 2023-07-27 NK-BUTkGDGUkjH9nLeUg7UBZX Person: id
ae1094c7df424c5921735c64612a54f605a2b764 fra fr_tresor_gels_avoir fr-ga-5065 2024-03-19 NK-BUTkGDGUkjH9nLeUg7UBZX Person: lastName
HOURANIEH eu_travel_bans eu-tb-logical-145412 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: lastName
HOURANIEH be_fod_sanctions eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: lastName
HOURANIEH fra fr_tresor_gels_avoir fr-ga-5065 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: lastName
HOURANIEH eu_fsf eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: name
Chadi HOURANIEH eu_travel_bans eu-tb-logical-145412 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: name
Chadi HOURANIEH be_fod_sanctions eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: name
Chadi HOURANIEH eu_fsf eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: name
Chadi HOURANIEH fra fr_tresor_gels_avoir fr-ga-5065 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: nationality
ca eu_travel_bans eu-tb-logical-145412 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: nationality
ca eu_fsf eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: nationality
ca fra fr_tresor_gels_avoir fr-ga-5065 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: nationality
ca be_fod_sanctions eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: notes
Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques. fra fr_tresor_gels_avoir fr-ga-5065 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: position
the co-owner of MHD Nazier Houranieh & Sons Co company be_fod_sanctions eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: position
the co-owner of MHD Nazier Houranieh & Sons Co company eu_travel_bans eu-tb-logical-145412 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: position
Copropriétaire de la société MHD Nazier Houranieh & Sons Co fra fr_tresor_gels_avoir fr-ga-5065 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: position
the co-owner of MHD Nazier Houranieh & Sons Co company eu_fsf eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5065fra fr_tresor_gels_avoir fr-ga-5065 2024-03-19 NK-BUTkGDGUkjH9nLeUg7UBZX Person: topics
sanction eu_travel_bans eu-tb-logical-145412 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-5065 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: topics
sanction be_fod_sanctions eu-fsf-eu-9022-11 2023-04-20 NK-BUTkGDGUkjH9nLeUg7UBZX Person: topics
sanction eu_fsf eu-fsf-eu-9022-11 2023-04-20