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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-12305 | Person:birthCountry | sy | ch_seco_sanctions | ch-seco-12305 | |||||
| ch-seco-12305 | Person:birthDate | 1958-01-01 | ch_seco_sanctions | ch-seco-12305 | |||||
| ch-seco-12305 | Person:birthPlace | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12305 | |||||
| ch-seco-12305 | Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12305 | |||||
| ch-seco-12305 | Person:firstName | Mazen | ch_seco_sanctions | ch-seco-12305 | |||||
| ch-seco-12305 | Person:id | db1230406850fa0fe887a43f1a8521cbe32f4cac | ch_seco_sanctions | ch-seco-12305 | |||||
| ch-seco-12305 | Person:id | 5b1ff97373f0c20e46289291d7165c466997e7fd | ann_graph_topics | ch-seco-12305 | |||||
| ch-seco-12305 | Person:lastName | al-Tabba | ch_seco_sanctions | ch-seco-12305 | |||||
| ch-seco-12305 | Person:modifiedAt | 2015-03-11 | ch_seco_sanctions | ch-seco-12305 | |||||
| ch-seco-12305 | Person:name | Mazen al-Tabba | ch_seco_sanctions | ch-seco-12305 | |||||
| ch-seco-12305 | Person:nationality | sy | ch_seco_sanctions | ch-seco-12305 | |||||
| ch-seco-12305 | Person:notes | Business partner of Ihab Makhlouf and Nizar Al-Assad; co-owner, with Rami Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria. | ch_seco_sanctions | ch-seco-12305 | |||||
| ch-seco-12305 | Person:passportNumber | 004415063 | ch_seco_sanctions | ch-seco-12305 | |||||
| ch-seco-12305 | Person:topics | sanction.linked | ann_graph_topics | ch-seco-12305 | |||||