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Canonical ID: NK-KNuzWv2ZK65duZyLCmWYwN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | N° Passeport : 010312413 : passeport syrien. n° de délivrance : 002-15-L093534, délivré le 14/07/2015 à Damas Centre, expire le 13/07/2021, Autre Identité : 060-10276707 : n° national | fra | mc_fund_freezes | mc-freezes-8a8ac5e00b7f8a57342669147d69b4fa6cb93a12 | |||
Person:notes | Associated with a member of the Makhlouf family (brother-in-law of Rami Makhlouf). | ch_seco_sanctions | ch-seco-35205 | ||||
Person:notes | Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf). | be_fod_sanctions | eu-fsf-eu-3544-77 | ||||
Person:notes | (Date of UN designation: 2016-10-28) | be_fod_sanctions | be-fod-73a9de152eae9faa5aaf5fed628bfd00de47b93f | ||||
Person:notes | 060- 10276707 (other-Other identification number) (National number: 060- 10276707) | be_fod_sanctions | be-fod-73a9de152eae9faa5aaf5fed628bfd00de47b93f | ||||
Person:notes | 010312413 (passport-National passport) (on 2015-07-14 in Damascus-Centre valid to 2021-07-13)(issue number: 002-15-L093534;) | be_fod_sanctions | be-fod-73a9de152eae9faa5aaf5fed628bfd00de47b93f | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wk1gyi81dkrmsm9oykqrhucpgpe | |||
Person:notes | Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf). | eu_travel_bans | eu-tb-logical-109887 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0019 | |||
Person:notes | Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf). | eu_fsf | eu-fsf-eu-3544-77 | ||||
Person:notes | lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf | fra | fr_tresor_gels_avoir | fr-ga-1630 | |||