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Canonical ID: NK-K8E52uYCpXFUNCLwZkAJEZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ريمون رزق | ara | ch_seco_sanctions | ch-seco-36711 | |||
Person:alias | Raymond Risk | fra | mc_fund_freezes | mc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106 | |||
Person:alias | رزق ريمون | eng | gb_hmt_sanctions | gb-hmt-13505 | |||
Person:alias | رزق ريمون | eng | gb_fcdo_sanctions | gb-fcdo-syr0205 | |||
Person:alias | Raymond Risk | fra | fr_tresor_gels_avoir | fr-ga-2320 | |||
Person:alias | Raymond RIZK | eng | gb_hmt_sanctions | gb-hmt-13505 | |||
Person:alias | Rizk | ch_seco_sanctions | ch-seco-36711 | ||||
Person:createdAt | 2017-08-03 | ch_seco_sanctions | ch-seco-36711 | ||||
Person:createdAt | 2017-07-18 | gb_hmt_sanctions | gb-hmt-13505 | ||||
Person:firstName | Raymond | eng | gb_fcdo_sanctions | gb-fcdo-syr0205 | |||
Person:firstName | Raymond | fra | mc_fund_freezes | mc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106 | |||
Person:firstName | Raymond | be_fod_sanctions | be-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf | ||||
Person:firstName | Raymond | fra | fr_tresor_gels_avoir | fr-ga-2320 | |||
Person:firstName | Raymond | eu_fsf | eu-fsf-eu-3780-54 | ||||
Person:firstName | Raymond | eu_travel_bans | eu-tb-logical-113218 | ||||
Person:firstName | Raymond | eng | gb_hmt_sanctions | gb-hmt-13505 | |||
Person:firstName | Raymond | ch_seco_sanctions | ch-seco-36711 | ||||
Person:firstName | ريمون | ara | ch_seco_sanctions | ch-seco-36711 | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-2320 | ||||
Person:gender | male | be_fod_sanctions | be-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-113218 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0205 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13505 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3780-54 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-36711 | ||||
Person:id | 22ae069657aaa52face8998a04d104c7405332bd | gb_hmt_sanctions | gb-hmt-13505 | ||||
Person:id | 69a697362b3289d73dbc570e1eb9b0e29a06228f | eu_travel_bans | eu-tb-logical-113218 | ||||
Person:id | 754873f2ef3ee866ec51c6c40f53d4b078ecbbff | gb_hmt_sanctions | gb-hmt-13505 | ||||
Person:id | 72981e6209e61f0f9bd62d297872c69be131eac0 | fr_tresor_gels_avoir | fr-ga-2320 | ||||
Person:id | 9d5cc9e8ac042368006072c2df9d0f5b19450b54 | gb_fcdo_sanctions | gb-fcdo-syr0205 | ||||
Person:id | ec04fa55901701e2ddcc5f399df03c522b83f7a8 | be_fod_sanctions | be-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf | ||||
Person:id | cd6365aa8c68c4d62a7333ffc5746265830f05c0 | ch_seco_sanctions | ch-seco-36711 | ||||
Person:id | 5a6417bf5ea54aa3a9ab19027c3b74ad41366145 | eu_fsf | eu-fsf-eu-3780-54 | ||||
Person:id | 44dc7b97d9d56151397d39ed56c6139fdf3dae57 | gb_fcdo_sanctions | gb-fcdo-syr0205 | ||||
Person:id | 1d753745595d83f7a59da61dbe97242eab454a0f | gb_fcdo_sanctions | gb-fcdo-syr0205 | ||||
Person:id | 99fcf1fc40076f7f9719746fa9c254dd0282c3a8 | mc_fund_freezes | mc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106 | ||||
Person:lastName | Rizq | eng | gb_fcdo_sanctions | gb-fcdo-syr0205 | |||
Person:lastName | رزق | ara | ch_seco_sanctions | ch-seco-36711 | |||
Person:lastName | RIZK | eng | gb_hmt_sanctions | gb-hmt-13505 | |||
Person:lastName | Rizq | eng | gb_hmt_sanctions | gb-hmt-13505 | |||
Person:lastName | Rizk | eu_travel_bans | eu-tb-logical-113218 | ||||
Person:lastName | Rizk | be_fod_sanctions | be-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf | ||||
Person:lastName | Rizk | eu_fsf | eu-fsf-eu-3780-54 | ||||
Person:lastName | Rizk | ch_seco_sanctions | ch-seco-36711 | ||||
Person:lastName | RIZK | eng | gb_fcdo_sanctions | gb-fcdo-syr0205 | |||
Person:lastName | RIZQ | fra | mc_fund_freezes | mc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106 | |||
Person:lastName | RIZQ | fra | fr_tresor_gels_avoir | fr-ga-2320 | |||
Person:lastName | Rizq | ch_seco_sanctions | ch-seco-36711 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3780-54 | ||||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-13505 | ||||
Person:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-36711 | ||||
Person:name | Raymond RIZQ | eu_fsf | eu-fsf-eu-3780-54 | ||||
Person:name | Raymond RIZQ | fra | mc_fund_freezes | mc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106 | |||
Person:name | Raymond Rizq | ch_seco_sanctions | ch-seco-36711 | ||||
Person:name | Raymond RIZK | eng | gb_fcdo_sanctions | gb-fcdo-syr0205 | |||
Person:name | Raymond Rizq | eng | gb_fcdo_sanctions | gb-fcdo-syr0205 | |||
Person:name | ريمون رزق | ara | eu_fsf | eu-fsf-eu-3780-54 | |||
Person:name | Raymond Rizk | eu_fsf | eu-fsf-eu-3780-54 | ||||
Person:name | Raymond RIZQ | be_fod_sanctions | be-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf | ||||
Person:name | Raymond Rizk | be_fod_sanctions | be-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf | ||||
Person:name | ريمون رزق | be_fod_sanctions | be-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf | ||||
Person:name | Raymond Rizk | eu_travel_bans | eu-tb-logical-113218 | ||||
Person:name | ريمون رزق | eu_travel_bans | eu-tb-logical-113218 | ||||
Person:name | Raymond RIZQ | eu_travel_bans | eu-tb-logical-113218 | ||||
Person:name | Raymond RIZQ | fra | fr_tresor_gels_avoir | fr-ga-2320 | |||
Person:name | Raymond Rizq | eng | gb_hmt_sanctions | gb-hmt-13505 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0205 | |||
Person:notes | Il est impliqué dans la prolifération d'armes chimiques et dans leur livraison - a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste. | fra | fr_tresor_gels_avoir | fr-ga-2320 | |||
Person:notes | (Date of UN designation: 2017-07-18) | be_fod_sanctions | be-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf | ||||
Person:notes | Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. | ch_seco_sanctions | ch-seco-36711 | ||||
Person:position | Raymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre. | eu_fsf | eu-fsf-eu-3780-54 | ||||
Person:position | Ingénieur au Centre d'étude et de recherche scientifique syrien. | fra | mc_fund_freezes | mc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106 | |||
Person:position | Raymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre. | be_fod_sanctions | be-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf | ||||
Person:position | Ingénieur au Centre d'étude et de recherche scientifique syrien. | fra | fr_tresor_gels_avoir | fr-ga-2320 | |||
Person:position | Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre. | eu_fsf | eu-fsf-eu-3780-54 | ||||
Person:position | Raymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre. | eu_travel_bans | eu-tb-logical-113218 | ||||
Person:position | Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre. | eu_travel_bans | eu-tb-logical-113218 | ||||
Person:position | Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre. | be_fod_sanctions | be-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-36711 | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13505 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3780-54 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2320 | |||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0205 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2320 | fr_tresor_gels_avoir | fr-ga-2320 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | be_fod_sanctions | be-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-1b65631274a63f1d5bcf5ae9edf92229973c0106 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2320 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36711 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113218 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3780-54 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-a16bfd3e2be7f02334f1b7d3bc7364206e3f1dbf | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0205 | ||||