NK-9iiDLSNYAhZzighYzhxTrU Person: addressEntityaddr-661644affe82a6ef627da8f359d0c2d1bb056259 ch_seco_sanctions ch-seco-12001 2023-04-20 NK-9iiDLSNYAhZzighYzhxTrU Person: aliasAl Sabbagh ch_seco_sanctions ch-seco-12001 2023-04-20 NK-9iiDLSNYAhZzighYzhxTrU Person: birthCountrysy ch_seco_sanctions ch-seco-12001 2023-07-13 NK-9iiDLSNYAhZzighYzhxTrU Person: birthDate1959-08-24 ch_seco_sanctions ch-seco-12001 2023-04-20 NK-9iiDLSNYAhZzighYzhxTrU Person: birthPlaceDamascus, Syrian Arab Republic ch_seco_sanctions ch-seco-12001 2023-07-26 NK-9iiDLSNYAhZzighYzhxTrU Person: createdAt2013-11-05 ch_seco_sanctions ch-seco-12001 2023-04-20 NK-9iiDLSNYAhZzighYzhxTrU Person: firstNameBassam ch_seco_sanctions ch-seco-12001 2023-04-20 NK-9iiDLSNYAhZzighYzhxTrU Person: id4ba18b9385d444f81e1beaf795150128ddc4fc84 ch_seco_sanctions ch-seco-12001 2023-07-26 NK-9iiDLSNYAhZzighYzhxTrU Person: lastNameSabbagh ch_seco_sanctions ch-seco-12001 2023-04-20 NK-9iiDLSNYAhZzighYzhxTrU Person: lastNameAl Sabbagh ch_seco_sanctions ch-seco-12001 2023-04-20 NK-9iiDLSNYAhZzighYzhxTrU Person: modifiedAt2015-06-17 ch_seco_sanctions ch-seco-12001 2023-04-20 NK-9iiDLSNYAhZzighYzhxTrU Person: nameBassam Sabbagh ch_seco_sanctions ch-seco-12001 2023-04-20 NK-9iiDLSNYAhZzighYzhxTrU Person: nationalitysy ch_seco_sanctions ch-seco-12001 2023-04-20 NK-9iiDLSNYAhZzighYzhxTrU Person: notesLegal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar Al-Assad in funding a real estate project in Latakia. Provides financial support for the regime. ch_seco_sanctions ch-seco-12001 2023-04-20 NK-9iiDLSNYAhZzighYzhxTrU Person: passportNumber004326765 ch_seco_sanctions ch-seco-12001 2023-04-20 