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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:birthDate1967-03-06ch_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:birthDate1967be_fod_sanctionseu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:birthDate1967-03-06be_fod_sanctionseu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:birthDate1967-03-06eu_fsfeu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:birthDate1967eu_travel_banseu-tb-logical-161684
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:birthDate1967-03-06eu_travel_banseu-tb-logical-161684
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:birthDate1967eu_fsfeu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:birthDate1967-03-06frafr_tresor_gels_avoirfr-ga-7117
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:createdAt2024-02-02ch_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:createdAt2024-01-22eu_fsfeu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:createdAt2024-01-22be_fod_sanctionseu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:firstNameMohannadch_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:firstNameMohannadeu_travel_banseu-tb-logical-161684
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:firstNameMohannadengbe_fod_sanctionseu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:firstNameMohannadengeu_fsfeu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:gendermaleengbe_fod_sanctionseu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:gendermaleengeu_fsfeu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:gendermalefrafr_tresor_gels_avoirfr-ga-7117
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:gendermaleeu_travel_banseu-tb-logical-161684
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:gendermalech_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:idd80b26b0e0ea7baf298eb113b38bd902482a2b34eu_travel_banseu-tb-logical-161684
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:id8b1f27ce5faf4de7aa512be9a66bb211ea34459cfrafr_tresor_gels_avoirfr-ga-7117
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:id8fe564dbf59a2176113d56aa84e9128b38e9c580eu_fsfeu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:iddce1b2fb678be56bb44e73d147fa9620d98eaa53ch_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:idcdacb81b1f021d8660a289e28bedb1c53e5b4ec8be_fod_sanctionseu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:lastNameal-Dabbaghengeu_fsfeu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:lastNameal-Dabbaghch_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:lastNameal-Dabbaghengbe_fod_sanctionseu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:lastNameMohannad al-Dabbaghfrafr_tresor_gels_avoirfr-ga-7117
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:lastNameal-Dabbagheu_travel_banseu-tb-logical-161684
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:modifiedAt2024-02-02ch_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nameMohannad al-Dabbagheu_travel_banseu-tb-logical-161684
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nameMohannad al-Dabbaghch_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nameMohannad al-Dabbaghengeu_fsfeu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nameMohannad al-Dabbaghfrafr_tresor_gels_avoirfr-ga-7117
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nameMohannad al-Dabbaghengbe_fod_sanctionseu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nationalitysybe_fod_sanctionseu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nationalitysych_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nationalityirch_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nationalitysyeu_travel_banseu-tb-logical-161684
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nationalityireu_fsfeu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nationalitysyeu_fsfeu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nationalityireu_travel_banseu-tb-logical-161684
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nationalitysyfrafr_tresor_gels_avoirfr-ga-7117
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nationalityirbe_fod_sanctionseu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:nationalityirfrafr_tresor_gels_avoirfr-ga-7117
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:notesMohannad al-Dabbagh is therefore benefitting from and supporting the Syrian regime.ch_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:notesMohannad al-Dabbagh is a cousin of Asma al-Assad. He co-owns Takamol LLC, a company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card.ch_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:notesMohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)be_fod_sanctionseu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:notesMohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)eu_fsfeu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:notesMohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)eu_travel_banseu-tb-logical-161684
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:notesMohannad al-Dabbagh est un cousin d’Asma al-Assad. Il est copropriétaire de Takamol LLC, une société responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour distribuer des denrées alimentaires et d’autres produits subventionnés en Syrie, sous l’égide du ministère du commerce intérieur et de la protection des consommateurs. Takamol LLC perçoit notamment une commission pour chaque opération réalisée avec la carte intelligente. Mohannad al-Dabbagh tire donc avantage du régime syrien et le soutient.frafr_tresor_gels_avoirfr-ga-7117
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7117frafr_tresor_gels_avoirfr-ga-7117
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:topicssanctionch_seco_sanctionsch-seco-71095
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7117
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:topicssanctioneu_fsfeu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11102-29
NK-Y8Mj6hxbvDzRJu7Cys9rYhPerson:topicssanctioneu_travel_banseu-tb-logical-161684
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