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Canonical ID: NK-BUTkGDGUkjH9nLeUg7UBZX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-05-29 | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:birthDate | 1979 | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:birthDate | 1979-05-29 | fra | mc_fund_freezes | mc-freezes-d3296a856fc1fd1343fb59ec24e1edbeaf5de524 | |||
Person:birthDate | 1979 | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:birthDate | 1979-05-29 | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:birthDate | 1979-05-29 | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:birthDate | 1979 | eu_travel_bans | eu-tb-logical-145412 | ||||
Person:birthDate | 1979-05-29 | eu_travel_bans | eu-tb-logical-145412 | ||||
Person:birthPlace | Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-d3296a856fc1fd1343fb59ec24e1edbeaf5de524 | |||
Person:birthPlace | Damas | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-145412 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:country | sy | eu_travel_bans | eu-tb-logical-145412 | ||||
Person:firstName | Chadi | fra | mc_fund_freezes | mc-freezes-d3296a856fc1fd1343fb59ec24e1edbeaf5de524 | |||
Person:firstName | Chadi | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:firstName | Chadi | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:firstName | Chadi | eu_travel_bans | eu-tb-logical-145412 | ||||
Person:firstName | Chadi | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-d3296a856fc1fd1343fb59ec24e1edbeaf5de524 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145412 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:id | 495baa3d9989e4c836a0834f1826c012c97cd8a1 | eu_travel_bans | eu-tb-logical-145412 | ||||
Person:id | e5acb9383c0abf7b6a6c3c8b6f8ac15601deb862 | fra | mc_fund_freezes | mc-freezes-d3296a856fc1fd1343fb59ec24e1edbeaf5de524 | |||
Person:id | c2b5df7e49f8fc3af6119d1c04502bd17f7f865f | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:id | b3cda8cf04bfdfa954b055342174dbed937254b2 | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:id | ef057cf617d2da4599c5b0946c39d3ef4d8c67a1 | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:lastName | HOURANIEH | fra | mc_fund_freezes | mc-freezes-d3296a856fc1fd1343fb59ec24e1edbeaf5de524 | |||
Person:lastName | HOURANIEH | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:lastName | HOURANIEH | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:lastName | HOURANIEH | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:lastName | HOURANIEH | eu_travel_bans | eu-tb-logical-145412 | ||||
Person:modifiedAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:modifiedAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:name | Chadi HOURANIEH | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:name | Chadi HOURANIEH | eu_travel_bans | eu-tb-logical-145412 | ||||
Person:name | Chadi HOURANIEH | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:name | Chadi HOURANIEH | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:name | Chadi HOURANIEH | fra | mc_fund_freezes | mc-freezes-d3296a856fc1fd1343fb59ec24e1edbeaf5de524 | |||
Person:nationality | ca | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:nationality | ca | eu_travel_bans | eu-tb-logical-145412 | ||||
Person:nationality | ca | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:nationality | ca | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:nationality | ca | fra | mc_fund_freezes | mc-freezes-d3296a856fc1fd1343fb59ec24e1edbeaf5de524 | |||
Person:notes | Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques. | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:position | the co-owner of MHD Nazier Houranieh & Sons Co company | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:position | the co-owner of MHD Nazier Houranieh & Sons Co company | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:position | Copropriétaire de la société MHD Nazier Houranieh & Sons Co | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:position | the co-owner of MHD Nazier Houranieh & Sons Co company | eu_travel_bans | eu-tb-logical-145412 | ||||
Person:programId | EU-CHEM | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||
Person:programId | EU-CHEM | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:programId | EU-CHEM | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5065 | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d3296a856fc1fd1343fb59ec24e1edbeaf5de524 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-145412 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5065 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9022-11 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9022-11 | ||||