Canonical ID: NK-CartM2UALYfV3dupAi2AjL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Samer al-Asad | eng | us_ofac_sdn | ofac-41678 | |||
Person:alias | Samer Kamal ASSAD | eng | gb_hmt_sanctions | gb-hmt-15861 | |||
Person:alias | “Samir” | fra | fr_tresor_gels_avoir | fr-ga-6608 | |||
Person:alias | Samer Kamal AL-ASAD | eu_fsf | eu-fsf-eu-10016-94 | ||||
Person:alias | Samir | ch_seco_sanctions | ch-seco-62105 | ||||
Person:alias | Samer Kamal ASAD | eng | gb_hmt_sanctions | gb-hmt-15861 | |||
Person:alias | Samir | fra | mc_fund_freezes | mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b | |||
Person:alias | سامر كمال الأسد | ara | ch_seco_sanctions | ch-seco-62105 | |||
Person:alias | Samer Kamal Al ASSAD | eng | gb_hmt_sanctions | gb-hmt-15861 | |||
Person:birthCountry | sy | gb_hmt_sanctions | gb-hmt-15861 | ||||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-62105 | ||||
Person:birthDate | 1973-05-19 | mc_fund_freezes | mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b | ||||
Person:birthDate | 1973-05-19 | gb_hmt_sanctions | gb-hmt-15861 | ||||
Person:birthDate | 1973-05-19 | fr_tresor_gels_avoir | fr-ga-6608 | ||||
Person:birthDate | 1973-05-19 | gb_fcdo_sanctions | gb-fcdo-syr0402 | ||||
Person:birthDate | 1973-05-19 | us_ofac_sdn | ofac-41678 | ||||
Person:birthDate | 1973-05-19 | gb_coh_disqualified | gb-coh-ccflz8u15ytwwww71yapzr8sedc | ||||
Person:birthDate | 1973 | eu_fsf | eu-fsf-eu-10016-94 | ||||
Person:birthDate | 1973-05-19 | ch_seco_sanctions | ch-seco-62105 | ||||
Person:birthDate | 1973-05-19 | be_fod_sanctions | be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df | ||||
Person:birthDate | 1973-05-19 | eu_fsf | eu-fsf-eu-10016-94 | ||||
Person:birthDate | 1973 | eu_travel_bans | eu-tb-logical-152784 | ||||
Person:birthDate | 1973-05-19 | eu_travel_bans | eu-tb-logical-152784 | ||||
Person:birthDate | 1973-05-19 | eu_journal_sanctions | eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471 | ||||
Person:birthPlace | Qardaha, Syria; | eu_journal_sanctions | eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471 | ||||
Person:birthPlace | Qardaha | eng | gb_hmt_sanctions | gb-hmt-15861 | |||
Person:birthPlace | Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0402 | |||
Person:birthPlace | Qardaha, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62105 | ||||
Person:birthPlace | Qardaha, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-152784 | ||||
Person:birthPlace | Qardaha, Syria | eng | us_ofac_sdn | ofac-41678 | |||
Person:birthPlace | Qardaha, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10016-94 | ||||
Person:birthPlace | Qardaha : SYRIE | fra | mc_fund_freezes | mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b | |||
Person:birthPlace | Qardaha | fra | fr_tresor_gels_avoir | fr-ga-6608 | |||
Person:birthPlace | Qardaha | eng | gb_fcdo_sanctions | gb-fcdo-syr0402 | |||
Person:country | sy | fr_tresor_gels_avoir | fr-ga-6608 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-10016-94 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrphrkz | ||||
Person:country | sy | be_fod_sanctions | be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-152784 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty263 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrty73c | ||||
Person:country | sy | us_ofac_sdn | ofac-41678 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty263 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty73c | ||||
Person:createdAt | 2023-03-28 | gb_hmt_sanctions | gb-hmt-15861 | ||||
Person:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrkz | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62105 | ||||
Person:firstName | SAMER | eng | us_sam_exclusions | usgsa-s4mrty263 | |||
Person:firstName | سامر | ara | us_ofac_sdn | ofac-41678 | |||
Person:firstName | Samer | eng | us_ofac_sdn | ofac-41678 | |||
Person:firstName | Samer Kamal | eng | eu_fsf | eu-fsf-eu-10016-94 | |||
Person:firstName | Samer | eng | gb_fcdo_sanctions | gb-fcdo-syr0402 | |||
Person:firstName | كمال | ara | ch_seco_sanctions | ch-seco-62105 | |||
Person:firstName | Kamal | ch_seco_sanctions | ch-seco-62105 | ||||
Person:firstName | Samer Kamal | fra | mc_fund_freezes | mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b | |||
Person:firstName | Samer Kamal | eu_travel_bans | eu-tb-logical-152784 | ||||
Person:firstName | سامر | ara | ch_seco_sanctions | ch-seco-62105 | |||
Person:firstName | Samer Kamal | fra | fr_tresor_gels_avoir | fr-ga-6608 | |||
Person:firstName | Samer | ch_seco_sanctions | ch-seco-62105 | ||||
Person:firstName | Samir | ch_seco_sanctions | ch-seco-62105 | ||||
Person:firstName | Samer | eng | gb_coh_disqualified | gb-coh-ccflz8u15ytwwww71yapzr8sedc | |||
Person:firstName | Samer | eng | gb_hmt_sanctions | gb-hmt-15861 | |||
Person:firstName | Samer Kamal | be_fod_sanctions | be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df | ||||
Person:firstName | SAMER | eng | us_sam_exclusions | usgsa-s4mrty73c | |||
Person:firstName | Samer Kamal | swe | eu_fsf | eu-fsf-eu-10016-94 | |||
Person:firstName | SAMER KAMAL | eng | us_sam_exclusions | usgsa-s4mrphrkz | |||
Person:gender | male | ch_seco_sanctions | ch-seco-62105 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0402 | ||||
Person:gender | male | be_fod_sanctions | be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-152784 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6608 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15861 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-10016-94 | ||||
Person:gender | male | us_ofac_sdn | ofac-41678 | ||||
Person:id | 105dc769c0a425d22b6c9f245f522559adbd15ad | us_sam_exclusions | usgsa-s4mrty263 | ||||
Person:id | 99f30aea4bbd6b2271fff18f95a6f0db4a96d094 | gb_hmt_sanctions | gb-hmt-15861 | ||||
Person:id | 334e3ce4206c51406b4c797e76a7a9818dc57f85 | ext_us_ofac_press_releases | ofac-pr-c5c60aefaa7a54552acf5eddb3175c4b96d45455 | ||||
Person:id | 6fbca7c172945231c48ed82bc65f570683505657 | gb_hmt_sanctions | gb-hmt-15861 | ||||
Person:id | 1d9acf2f8fdeff5050533fb03a257b1968bed18a | eu_journal_sanctions | eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471 | ||||
Person:id | 1d774f2bfab1251bb9fa8688f0dbca72daebf740 | gb_fcdo_sanctions | gb-fcdo-syr0402 | ||||
Person:id | 02bea5699ed7994f3fc2951943d167a2a82a80ee | fr_tresor_gels_avoir | fr-ga-6608 | ||||
Person:id | 46ea0af16f4bbedcf30b5bba5eef5f0ea53a062a | eu_travel_bans | eu-tb-logical-152784 | ||||
Person:id | 9a49dc1395a68efe55bb2eda279e3f8761d9d614 | be_fod_sanctions | be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df | ||||
Person:id | 8416338e90e91aa7bc21c7564962e096c795f3ce | gb_hmt_sanctions | gb-hmt-15861 | ||||
Person:id | 1a0913fee0baaa8b506a9d60efb08f780b9ce310 | eu_fsf | eu-fsf-eu-10016-94 | ||||
Person:id | b322b6bb7ebd912b9a31c8e0ff136f98f3951e4d | gb_coh_disqualified | gb-coh-ccflz8u15ytwwww71yapzr8sedc | ||||
Person:id | 04fa98a08609311cfebb9ab5a3aaa2561a7d5cef | gb_fcdo_sanctions | gb-fcdo-syr0402 | ||||
Person:id | 7a0a0e65c12e5dfc849d9cc15d5ec615e6d34ebb | us_sam_exclusions | usgsa-s4mrphrkz | ||||
Person:id | 6abadc67dcdb06a0099e075e4b52b8e67485c9d3 | gb_fcdo_sanctions | gb-fcdo-syr0402 | ||||
Person:id | fd987032a1f349e6064e2447a2bc2df3e9d613d2 | mc_fund_freezes | mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b | ||||
Person:id | 960045ddd86b603e797af97331c49569848368f0 | us_trade_csl | ofac-41678 | ||||
Person:id | c36b99857048c772c19f167c43062b4520813934 | us_ofac_sdn | ofac-41678 | ||||
Person:id | cbfb3b3d37a1909f8247458e6c364c8bf8c4c375 | gb_fcdo_sanctions | gb-fcdo-syr0402 | ||||
Person:id | 767d94765b3917998b56f5f05d6d1c5636d911fd | us_sam_exclusions | usgsa-s4mrty73c | ||||
Person:id | bf854bf856ee221727a9cd52a590b4b9e2ec9907 | ch_seco_sanctions | ch-seco-62105 | ||||
Person:id | 6702c9a2c61544d4564ec900ff60a6c97ad25f36 | gb_fcdo_sanctions | gb-fcdo-syr0402 | ||||
Person:id | 3b9389fc8227282ae0bd109cfd7540980002335e | gb_hmt_sanctions | gb-hmt-15861 | ||||
Person:idNumber | 06200000449 | eng | us_ofac_sdn | ofac-41678 | |||