Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kHrNvsgV2fHTLBhASPVgocPerson:aliasسليمان خالد درويش Khalid Darwisharach_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:aliasСюлейман Халид Даруишbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:aliasАбу Ал-Гадияbulbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:aliasAbu Al-Ghadiyabg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:aliasAbu al-Ghadiyach_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:birthCountrysych_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:birthDate1974ch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:birthDate1976-05-02ch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:birthDate1976bg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:birthDate1974bg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:birthPlaceAl-Ebada village, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:birthPlaceизвън Дамаск, Сирияbulbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:birthPlaceOutside Damaskus, Syriabg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:countrysybulbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:countrysych_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:createdAt2012-12-13ch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:fatherNameKhalidch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:fatherNameDarwishch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:firstNameSulaymanbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:firstNameSuleimanch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:firstNameسليمان خالد درويشarach_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:firstNameSulaymanch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:firstNameСюлейманbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:id1a687d5cc03507eae43bc3bdfcc0c919cf53ddf7bg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:id85599815a4bf4771ea4974938f6f63555398a7dach_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:lastNameДаруишbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:lastNameDarwishbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:modifiedAt2012-12-13ch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:nameSulayman Khalid Darwishbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:nameSulayman Khalid Darwishch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:nationalitysyengbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:nationalitysych_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:notesFather’s name is Khalid Darwish bin Qasim. Reportedly deceased in 2005 in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.ch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:notesPassport № a) Syrian 3936712; b) Syrian 11012bg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:notesПаспорт №: а) сирийски 3936712; b) сирийски 11012bulbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:passportNumber3936712ch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:passportNumber11012ch_seco_sanctionsch-seco-15309
NK-kHrNvsgV2fHTLBhASPVgocPerson:passportNumber3936712 ; 11012bg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:secondNameKhalidbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:secondNameХалидbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:topicssanctionbg_omnio_poiomnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
NK-kHrNvsgV2fHTLBhASPVgocPerson:weakAliasSuleiman Darwishch_seco_sanctionsch-seco-15309
  • 1 - 43 of 43
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting