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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9iiDLSNYAhZzighYzhxTrUPerson:addressEntityaddr-661644affe82a6ef627da8f359d0c2d1bb056259ch_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:aliasAl Sabbaghch_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:aliasبسام صباغarach_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:aliasالصباغarach_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:birthDate1959-08-24ch_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:birthPlaceDamascusch_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:createdAt2018-06-12ch_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:firstNameبسامarach_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:firstNameBassamch_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:idde8b246b26d99545ad029fc2fa7fa133c608636fch_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:lastNameAl Sabbaghch_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:lastNameصباغarach_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:lastNameSabbaghch_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:lastNameالصباغarach_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:modifiedAt2018-07-18ch_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:nameBassam Sabbaghch_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:nationalitysych_seco_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson: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_sanctionsch-seco-39035
NK-9iiDLSNYAhZzighYzhxTrUPerson:passportNumber004326765ch_seco_sanctionsch-seco-39035
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