Statements: Nazir Ahmad Jamaleddine

Canonical ID: NK-AurF6MEKwFiWGkGbqw6yk3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:aliasمحمد ناذر جمال الدينfrafr_tresor_gels_avoirfr-ga-2112
Person:aliasMohammed JamalEddineenggb_hmt_sanctionsgb-hmt-13753
Person:aliasAhmad Nazirenggb_hmt_sanctionsgb-hmt-13753
Person:aliasMohammed Jamal Eddineframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:aliasNazirch_seco_sanctionsch-seco-40019
Person:aliasJamal Aldiynfrafr_tresor_gels_avoirfr-ga-2112
Person:aliasAhmadch_seco_sanctionsch-seco-40019
Person:aliasNazir Ahmadfrafr_tresor_gels_avoirfr-ga-2112
Person:aliasJamal Aldiynengch_seco_sanctionsch-seco-40019
Person:aliasمحمد ناذر جمال الدينarach_seco_sanctionsch-seco-40019
Person:aliasNatheer Ahmed Mohammed Jamal Eddineengus_ofac_sdnofac-29046
Person:aliasAhmad Nazirenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:aliasNazir Ahmadframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:aliasJamal Aldiynframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:aliasNathier Ahmed Mohammed JAMAL EDDINEengus_ofac_sdnofac-29046
Person:aliasMohammed Jamal Eddinefrafr_tresor_gels_avoirfr-ga-2112
Person:aliasJamal Eddinech_seco_sanctionsch-seco-40019
Person:aliasMohammed Nazer Jamal Eddinengus_ofac_sdnofac-29046
Person:birthCountrysych_seco_sanctionsch-seco-40019
Person:birthDate1962-01-02engus_ofac_sdnofac-29046
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Person:birthDate1962-01-02frafr_tresor_gels_avoirfr-ga-2112
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Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-4961-29
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29046
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Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-40019
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-119304
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Person:countrysyeu_fsfeu-fsf-eu-4961-29
Person:countrysyeu_travel_banseu-tb-logical-119304
Person:countrysyengus_ofac_sdnofac-29046
Person:countrysybe_fod_sanctionseu-fsf-eu-4961-29
Person:countrysyfrafr_tresor_gels_avoirfr-ga-2112
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0z
Person:createdAt2019-07-17ch_seco_sanctionsch-seco-40019
Person:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7h2
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0n
Person:createdAt2019-01-22enggb_hmt_sanctionsgb-hmt-13753
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0m
Person:firstNameNATHEER AHMED MOHAMMEDengus_sam_exclusionsusgsa-s4mrcwj0n
Person:firstNameNATHIER AHMED MOHAMMEDengus_sam_exclusionsusgsa-s4mrcwj0z
Person:firstNameمحمدarach_seco_sanctionsch-seco-40019
Person:firstNameMohammedch_seco_sanctionsch-seco-40019
Person:firstNameNazirch_seco_sanctionsch-seco-40019
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Person:firstNameAhmadch_seco_sanctionsch-seco-40019
Person:firstNameناذرarach_seco_sanctionsch-seco-40019
Person:firstNameMohammed Nazerfrafr_tresor_gels_avoirfr-ga-2112
Person:firstNameNazirengus_ofac_sdnofac-29046
Person:firstNameNatheerengus_ofac_sdnofac-29046
Person:firstNameMohammedengus_ofac_sdnofac-29046
Person:firstNameAhmadenggb_hmt_sanctionsgb-hmt-13753
Person:firstNameMohammed Nazerframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
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Person:firstNameAhmadenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:firstNameNazirenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-13753
Person:firstNameNAZIR AHMAD MOHAMMEDengus_sam_exclusionsusgsa-s4mrcw7h2
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Person:id22ba9ec886541d336e3e7c11dc2294c60bd7af3cus_trade_cslofac-29046
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Person:id4acb3280e58cc34dae51a504d95ae2ed03fc07dcenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:ida2368c502def386ed85241bda63b0017dd4dfb22be_fod_sanctionseu-fsf-eu-4961-29
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