NK-K8E52uYCpXFUNCLwZkAJEZ Person: alias
ريمون رزق ara ch_seco_sanctions ch-seco-36711 2023-05-31 NK-K8E52uYCpXFUNCLwZkAJEZ Person: alias
رزق ريمون gb_hmt_sanctions gb-hmt-13505 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: alias
Raymond RIZK gb_hmt_sanctions gb-hmt-13505 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: alias
Rizk ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: alias
Raymond Risk fra fr_tresor_gels_avoir fr-ga-2320 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: createdAt
2017-08-03 ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: createdAt
2020-05-29 be_fod_sanctions eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: createdAt
2017 gb_hmt_sanctions gb-hmt-13505 2023-07-26 NK-K8E52uYCpXFUNCLwZkAJEZ Person: createdAt
2020-05-29 eu_fsf eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: firstName
Raymond eu_fsf eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: firstName
Raymond fra fr_tresor_gels_avoir fr-ga-2320 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: firstName
Raymond eu_travel_bans eu-tb-logical-113218 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: firstName
ريمون ara ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: firstName
Raymond ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: firstName
Raymond gb_hmt_sanctions gb-hmt-13505 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: firstName
Raymond be_fod_sanctions eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: gender
male eu_fsf eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: gender
male be_fod_sanctions eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: gender
male ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: gender
male fra fr_tresor_gels_avoir fr-ga-2320 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: gender
male eu_travel_bans eu-tb-logical-113218 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: gender
male gb_hmt_sanctions gb-hmt-13505 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: id
f146ca17462b4e2bd738ecb164ff63aa23c63b88 gb_hmt_sanctions gb-hmt-13505 2023-07-26 NK-K8E52uYCpXFUNCLwZkAJEZ Person: id
101246a84bc8ce6e779b7115e0bbe1107a4fe03e fra fr_tresor_gels_avoir fr-ga-2320 2024-03-19 NK-K8E52uYCpXFUNCLwZkAJEZ Person: id
00b875da94c08988bcb4695c6f8fe506dd0b8535 ch_seco_sanctions ch-seco-36711 2023-05-31 NK-K8E52uYCpXFUNCLwZkAJEZ Person: id
69a697362b3289d73dbc570e1eb9b0e29a06228f eu_travel_bans eu-tb-logical-113218 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: id
f2ab87764cfd58cdd8f46e0fb319dc144d10479b eu_fsf eu-fsf-eu-3780-54 2023-07-14 NK-K8E52uYCpXFUNCLwZkAJEZ Person: id
df30e3b139564c2311c5fc83a07be11f572eb2ca gb_hmt_sanctions gb-hmt-13505 2023-07-26 NK-K8E52uYCpXFUNCLwZkAJEZ Person: id
fad17bc0ca2d90539fb3abfd7df6e6bb60630231 be_fod_sanctions eu-fsf-eu-3780-54 2023-07-14 NK-K8E52uYCpXFUNCLwZkAJEZ Person: lastName
RIZK gb_hmt_sanctions gb-hmt-13505 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: lastName
Rizk ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: lastName
Rizk be_fod_sanctions eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: lastName
Rizk eu_fsf eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: lastName
Rizq gb_hmt_sanctions gb-hmt-13505 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: lastName
Rizq ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: lastName
رزق ara ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: lastName
RIZQ fra fr_tresor_gels_avoir fr-ga-2320 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: lastName
Rizk eu_travel_bans eu-tb-logical-113218 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: modifiedAt
2020-06-26 ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-13505 2023-07-26 NK-K8E52uYCpXFUNCLwZkAJEZ Person: name
ريمون رزق ara eu_fsf eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: name
Raymond RIZQ fra fr_tresor_gels_avoir fr-ga-2320 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: name
Raymond Rizq ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: name
Raymond Rizq gb_hmt_sanctions gb-hmt-13505 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: name
Raymond RIZQ eu_fsf eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: name
Raymond Rizk eu_fsf eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: name
Raymond Rizk be_fod_sanctions eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: name
ريمون رزق ara be_fod_sanctions eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: name
Raymond RIZQ be_fod_sanctions eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: name
Raymond RIZQ eu_travel_bans eu-tb-logical-113218 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: name
Raymond Rizk eu_travel_bans eu-tb-logical-113218 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: name
ريمون رزق eu_travel_bans eu-tb-logical-113218 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: notes
Il est impliqué dans la prolifération d'armes chimiques et dans leur livraison - a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste. fra fr_tresor_gels_avoir fr-ga-2320 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: notes
He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: notes
Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: position
Raymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre. eu_travel_bans eu-tb-logical-113218 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: position
Raymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre. be_fod_sanctions eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: position
Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre. eu_travel_bans eu-tb-logical-113218 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: position
Raymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre. eu_fsf eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: position
Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre. eu_fsf eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: position
Ingénieur au Centre d'étude et de recherche scientifique syrien. fra fr_tresor_gels_avoir fr-ga-2320 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: position
Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre. be_fod_sanctions eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2320fra fr_tresor_gels_avoir fr-ga-2320 2024-03-19 NK-K8E52uYCpXFUNCLwZkAJEZ Person: topics
sanction be_fod_sanctions eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: topics
sanction ch_seco_sanctions ch-seco-36711 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: topics
sanction eu_fsf eu-fsf-eu-3780-54 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: topics
sanction eu_travel_bans eu-tb-logical-113218 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: topics
sanction gb_hmt_sanctions gb-hmt-13505 2023-04-20 NK-K8E52uYCpXFUNCLwZkAJEZ Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2320 2023-04-20