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Sma'il Isma'il gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: alias
Ismail Isma'il gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: alias
Ismael Isma'il gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: alias
Sma'il Ismail gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: alias
Ismail Ismail gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: alias
Ismael Ismail gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: alias
Sma'il Ismael gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: alias
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Isma'Il Isma'il fra fr_tresor_gels_avoir fr-ga-2104 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: alias
Ismail Ismail fra fr_tresor_gels_avoir fr-ga-2104 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: birthDate
1955 ch_seco_sanctions ch-seco-28029 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: birthDate
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1955 eu_travel_bans eu-tb-logical-7363 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: birthDate
1955 eng us_ofac_sdn ofac-16230 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: createdAt
2014-08-05 ch_seco_sanctions ch-seco-28029 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: createdAt
2020-05-29 eu_fsf eu-fsf-eu-3796-39 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: createdAt
2014 gb_hmt_sanctions gb-hmt-12991 2023-07-26 NK-NqHfB7U8UmB6FGSTx2qYek Person: createdAt
2020-05-29 be_fod_sanctions eu-fsf-eu-3796-39 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: firstName
Ismael eng us_ofac_sdn ofac-16230 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: firstName
Ismail eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: firstName
Ismael fra fr_tresor_gels_avoir fr-ga-2104 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: firstName
Ismael ch_seco_sanctions ch-seco-28029 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: firstName
Ismail ch_seco_sanctions ch-seco-28029 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: firstName
Isma'il eng ch_seco_sanctions ch-seco-28029 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: firstName
Ismael gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: firstName
Ismael eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: firstName
Ismail gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: firstName
Sma'il gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: firstName
Sma'il eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: gender
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ac377ff669c1f4bfcaa16267ed119fbfed286b40 gb_hmt_sanctions gb-hmt-12991 2023-07-26 NK-NqHfB7U8UmB6FGSTx2qYek Person: id
3c596a4f0b2911b36855bde02d7ec032a8897b81 gb_hmt_sanctions gb-hmt-12991 2023-07-26 NK-NqHfB7U8UmB6FGSTx2qYek Person: id
c72fc2ea8f4219a0f1fe8d0ba3205223ff94be2b us_trade_csl ofac-16230 2024-05-07 NK-NqHfB7U8UmB6FGSTx2qYek Person: id
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3b773e9deee6aefcb030285b0da2df752be345ea gb_hmt_sanctions gb-hmt-12991 2023-07-26 NK-NqHfB7U8UmB6FGSTx2qYek Person: id
42c87c42075d67b827e776ea0089b3ae52856d5b gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: id
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Isma'il eng ch_seco_sanctions ch-seco-28029 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: lastName
Ismael gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: lastName
Ismail gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: lastName
Ismail eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: lastName
Isma'il gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: lastName
Isma'il eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: lastName
ISMAEL eng us_ofac_sdn ofac-16230 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: lastName
Ismail ch_seco_sanctions ch-seco-28029 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: lastName
Ismael eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: lastName
ISMAEL fra fr_tresor_gels_avoir fr-ga-2104 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: lastName
Ismael ch_seco_sanctions ch-seco-28029 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-12991 2023-07-26 NK-NqHfB7U8UmB6FGSTx2qYek Person: modifiedAt
2020-06-26 ch_seco_sanctions ch-seco-28029 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismael Isma'il eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismael ISMAEL eu_travel_bans eu-tb-logical-7363 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismail Ismail eu_travel_bans eu-tb-logical-7363 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Isma'Il Isma'il eu_travel_bans eu-tb-logical-7363 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
ISMAEL, Ismael us_trade_csl ofac-16230 2024-05-07 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismael ISMAEL fra fr_tresor_gels_avoir fr-ga-2104 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismael Ismael ch_seco_sanctions ch-seco-28029 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismael Ismael gb_hmt_sanctions gb-hmt-12991 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismael ISMAEL eng us_ofac_sdn ofac-16230 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Sma'il Isma'il eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismail Ismael eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismail Ismail eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismael Ismail eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismael Ismael eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Sma'il Ismail eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Sma'il Ismael eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismail Isma'il eng gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Isma'Il Isma'il eu_fsf eu-fsf-eu-3796-39 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismael ISMAEL eu_fsf eu-fsf-eu-3796-39 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismail Ismail eu_fsf eu-fsf-eu-3796-39 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismail Ismail be_fod_sanctions eu-fsf-eu-3796-39 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Isma'Il Isma'il be_fod_sanctions eu-fsf-eu-3796-39 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: name
Ismael ISMAEL be_fod_sanctions eu-fsf-eu-3796-39 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: notes
date of listing: 24/06/2014 eu_travel_bans eu-tb-logical-7363 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: notes
date of listing: 24/06/2014 be_fod_sanctions eu-fsf-eu-3796-39 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: notes
date of listing: 24/06/2014 eu_fsf eu-fsf-eu-3796-39 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: notes
Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. ch_seco_sanctions ch-seco-28029 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: notes
En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. fra fr_tresor_gels_avoir fr-ga-2104 2023-04-20 NK-NqHfB7U8UmB6FGSTx2qYek Person: position
Former Finance Minister gb_fcdo_sanctions gb-fcdo-syr0102 2024-05-09