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Canonical ID: NK-mapCy99Lj2n24TfAudrfe3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | كندا محمد مخلوف | ara | ch_seco_sanctions | ch-seco-47821 | |||
Person:birthDate | 1977-09-25 | eu_travel_bans | eu-tb-logical-133637 | ||||
Person:birthDate | 1977 | eu_travel_bans | eu-tb-logical-133637 | ||||
Person:birthDate | 1977-09-25 | fra | mc_fund_freezes | mc-freezes-1019fcb280cf76f9c52ea93f773ccb5282aaf806 | |||
Person:birthDate | 1977 | eu_fsf | eu-fsf-eu-6975-67 | ||||
Person:birthDate | 1977-09-25 | eu_fsf | eu-fsf-eu-6975-67 | ||||
Person:birthDate | 1977 | be_fod_sanctions | eu-fsf-eu-6975-67 | ||||
Person:birthDate | 1977-09-25 | be_fod_sanctions | eu-fsf-eu-6975-67 | ||||
Person:birthDate | 1977-09-25 | fra | fr_tresor_gels_avoir | fr-ga-3811 | |||
Person:birthDate | 1977-09-25 | ch_seco_sanctions | ch-seco-47821 | ||||
Person:createdAt | 2022-03-07 | ch_seco_sanctions | ch-seco-47821 | ||||
Person:firstName | Kinda Mohammed | fra | fr_tresor_gels_avoir | fr-ga-3811 | |||
Person:firstName | Kinda | ch_seco_sanctions | ch-seco-47821 | ||||
Person:firstName | كندا | ara | ch_seco_sanctions | ch-seco-47821 | |||
Person:firstName | Kinda Mohammed | fra | mc_fund_freezes | mc-freezes-1019fcb280cf76f9c52ea93f773ccb5282aaf806 | |||
Person:gender | female | ara | be_fod_sanctions | eu-fsf-eu-6975-67 | |||
Person:gender | female | ch_seco_sanctions | ch-seco-47821 | ||||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-3811 | |||
Person:gender | female | ara | eu_fsf | eu-fsf-eu-6975-67 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-133637 | ||||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-1019fcb280cf76f9c52ea93f773ccb5282aaf806 | |||
Person:id | cd4c9eff9cbab2471f14cc68aae263260a402b54 | eu_fsf | eu-fsf-eu-6975-67 | ||||
Person:id | 54a4de2aca04628a1504daec4947c65897ebf4e4 | ch_seco_sanctions | ch-seco-47821 | ||||
Person:id | 2341b42afdeee4eeb75cfc757d6c94cdb496e423 | fra | mc_fund_freezes | mc-freezes-1019fcb280cf76f9c52ea93f773ccb5282aaf806 | |||
Person:id | 3e10e75f252dd15b6e17bd83e9e9f8e03beeed62 | be_fod_sanctions | eu-fsf-eu-6975-67 | ||||
Person:id | 812fa4d42a599c95c96a12c6bf81ee1d87db5208 | fra | fr_tresor_gels_avoir | fr-ga-3811 | |||
Person:id | 5b8f038218e48cce714f81cbc0934f603ac3116c | eu_travel_bans | eu-tb-logical-133637 | ||||
Person:lastName | MAKHLOUF | fra | mc_fund_freezes | mc-freezes-1019fcb280cf76f9c52ea93f773ccb5282aaf806 | |||
Person:lastName | مخلوف | ara | ch_seco_sanctions | ch-seco-47821 | |||
Person:lastName | Makhlouf | ch_seco_sanctions | ch-seco-47821 | ||||
Person:lastName | MAKHLOUF | fra | fr_tresor_gels_avoir | fr-ga-3811 | |||
Person:modifiedAt | 2022-09-28 | ch_seco_sanctions | ch-seco-47821 | ||||
Person:modifiedAt | 2022-02-21 | be_fod_sanctions | eu-fsf-eu-6975-67 | ||||
Person:modifiedAt | 2022-02-21 | eu_fsf | eu-fsf-eu-6975-67 | ||||
Person:name | كندا محمد مخلوف | ara | be_fod_sanctions | eu-fsf-eu-6975-67 | |||
Person:name | Kinda Mohammed MAKHLOUF | eu_fsf | eu-fsf-eu-6975-67 | ||||
Person:name | كندا محمد مخلوف | ara | eu_fsf | eu-fsf-eu-6975-67 | |||
Person:name | Kinda Mohammed MAKHLOUF | be_fod_sanctions | eu-fsf-eu-6975-67 | ||||
Person:name | Kinda Mohammed MAKHLOUF | fra | fr_tresor_gels_avoir | fr-ga-3811 | |||
Person:name | Kinda Mohammed MAKHLOUF | eu_travel_bans | eu-tb-logical-133637 | ||||
Person:name | كندا محمد مخلوف | eu_travel_bans | eu-tb-logical-133637 | ||||
Person:name | Kinda Mohammed MAKHLOUF | fra | mc_fund_freezes | mc-freezes-1019fcb280cf76f9c52ea93f773ccb5282aaf806 | |||
Person:name | Kinda Mohammed Makhlouf | ch_seco_sanctions | ch-seco-47821 | ||||
Person:notes | Fille de Mohammed Makhlouf. Membre de la famille Makhlouf. | fra | fr_tresor_gels_avoir | fr-ga-3811 | |||
Person:notes | Daughter of Mohammed Makhlouf. Member of the Makhlouf family. | ch_seco_sanctions | ch-seco-47821 | ||||
Person:position | Daughter of Mohammed Makhlouf. Member of the Makhlouf family. | eu_travel_bans | eu-tb-logical-133637 | ||||
Person:position | Daughter of Mohammed Makhlouf. Member of the Makhlouf family. | be_fod_sanctions | eu-fsf-eu-6975-67 | ||||
Person:position | Daughter of Mohammed Makhlouf. Member of the Makhlouf family. | eu_fsf | eu-fsf-eu-6975-67 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-3811 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-47821 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-6975-67 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-6975-67 | ||||
Person:secondName | Mohammed | ch_seco_sanctions | ch-seco-47821 | ||||
Person:secondName | محمد | ara | ch_seco_sanctions | ch-seco-47821 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3811 | fra | fr_tresor_gels_avoir | fr-ga-3811 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6975-67 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-1019fcb280cf76f9c52ea93f773ccb5282aaf806 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6975-67 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-47821 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3811 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-133637 | ||||