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IDPropertyValueLangSource datasetSource IDFirst seen
ch-seco-15763Person:addressEntityaddr-0f8e6134369e6aaadfb940350240f86a4687ca11ch_seco_sanctionsch-seco-15763
ch-seco-15763Person:addressEntityaddr-6987fbc28e90c42a1cabd392b0a77cffbdd57e7ach_seco_sanctionsch-seco-15763
ch-seco-15763Person:aliasHichamch_seco_sanctionsch-seco-15763
ch-seco-15763Person:aliasDjamel Il marocchinoch_seco_sanctionsch-seco-15763
ch-seco-15763Person:aliasجمال حسني Housniarach_seco_sanctionsch-seco-15763
ch-seco-15763Person:aliasJamal Al Maghrebich_seco_sanctionsch-seco-15763
ch-seco-15763Person:birthCountrymach_seco_sanctionsch-seco-15763
ch-seco-15763Person:birthDate1983-02-22ch_seco_sanctionsch-seco-15763
ch-seco-15763Person:createdAt2019-02-11ch_seco_sanctionsch-seco-15763
ch-seco-15763Person:fatherNameHousnich_seco_sanctionsch-seco-15763
ch-seco-15763Person:firstNameJamalch_seco_sanctionsch-seco-15763
ch-seco-15763Person:firstNameجمال حسنيarach_seco_sanctionsch-seco-15763
ch-seco-15763Person:id75ff69b5cf443e4e25f861fbcd5335415eefb45fch_seco_sanctionsch-seco-15763
ch-seco-15763Person:modifiedAt2019-02-11ch_seco_sanctionsch-seco-15763
ch-seco-15763Person:nameJamal Housnich_seco_sanctionsch-seco-15763
ch-seco-15763Person:notesHe is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.ch_seco_sanctionsch-seco-15763
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