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Canonical ID: NK-KNuzWv2ZK65duZyLCmWYwN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf | fra | fr_tresor_gels_avoir | fr-ga-1630 | |||
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 | 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 | Disqualified | eng | gb_coh_disqualified | gb-coh-wk1gyi81dkrmsm9oykqrhucpgpe | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0019 | |||
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 | رجل أعمال سوري وناشط في القطاع المصرفي والتأمينات والفنادق. شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه بعد اتهامه بالمشاركة في القمع العنيف الذي يمارس ضد المدنيين.... DOB: 26 June 1969 POB: Lattakia Nationality: Syrian Passport: Number: 010312413, issue number: 002-15-L093534. فرضت عليه العقوبات الأوروبية في 28/10/2016. شملته العقوبات البريطانية في 28/10/2016 | ara | sy_obsalytics_opensyr | opensyr-node-91 | |||
Person:notes | Ammar Sharif is a Syrian businessman who is active in banking, insurance and hotels. He is the partner of Waleed Othman and his two sons, Ali and Qasura, in several companies in Romania and Lebanon. After accusing him of participating in the Assad regime’s violent crackdown against civilians, the EU imposed sanctions on him on 28 October 2016. | eng | sy_obsalytics_opensyr | opensyr-node-91 | |||
Person:notes | Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf). | eu_travel_bans | eu-tb-logical-109887 | ||||