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Canonical ID: NK-RyFd2epwfepyxXXCd9gGBY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Samir Daaboul | fra | mc_fund_freezes | mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f | |||
Person:alias | Samir Daaboul | eng | gb_hmt_sanctions | gb-hmt-13493 | |||
Person:alias | دعبول سمير | eng | gb_hmt_sanctions | gb-hmt-13493 | |||
Person:alias | Samir DABUL | au_dfat_sanctions | au-dfat-3313-samir-da-bul | ||||
Person:alias | Samir Daaboul | fra | fr_tresor_gels_avoir | fr-ga-1268 | |||
Person:alias | Samir DAABOUL | au_dfat_sanctions | au-dfat-3313-samir-da-bul | ||||
Person:alias | Daaboul | ch_seco_sanctions | ch-seco-36622 | ||||
Person:alias | دعبول سمير | eng | gb_fcdo_sanctions | gb-fcdo-syr0143 | |||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:birthDate | 1965-09-04 | au_dfat_sanctions | au-dfat-3313-samir-da-bul | ||||
Person:birthDate | 1965-09-04 | be_fod_sanctions | be-fod-a12ac1535fdfcc54535ce95a294d7a0c41f16bc2 | ||||
Person:birthDate | 1965-09-04 | gb_hmt_sanctions | gb-hmt-13493 | ||||
Person:birthDate | 1965-09-04 | us_ofac_sdn | ofac-20942 | ||||
Person:birthDate | 1965-09-04 | eu_journal_sanctions | eu-oj-e1057e2079030eb6279f8041c1970e48680bc164 | ||||
Person:birthDate | 1965-09-04 | ch_seco_sanctions | ch-seco-36622 | ||||
Person:birthDate | 1965-09-04 | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:birthDate | 1965-09-04 | mc_fund_freezes | mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f | ||||
Person:birthDate | 1965-09-04 | fr_tresor_gels_avoir | fr-ga-1268 | ||||
Person:birthDate | 1965-09-04 | gb_fcdo_sanctions | gb-fcdo-syr0143 | ||||
Person:birthDate | 1965-09-04 | gb_coh_disqualified | gb-coh-xzr5wtfbhzkftfxe1xhwtkgnhgq | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-113171 | ||||
Person:birthDate | 1965-09-04 | eu_travel_bans | eu-tb-logical-113171 | ||||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-3313-samir-da-bul | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-c65750c6d710908b19eddfd6cbebfe3807b651e1 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csfh | ||||
Person:createdAt | 2017-07-18 | gb_hmt_sanctions | gb-hmt-13493 | ||||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3313-samir-da-bul | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctl6 | ||||
Person:createdAt | 2017-08-03 | ch_seco_sanctions | ch-seco-36622 | ||||
Person:firstName | Samir | fra | fr_tresor_gels_avoir | fr-ga-1268 | |||
Person:firstName | Samir | ch_seco_sanctions | ch-seco-36622 | ||||
Person:firstName | Samir | fra | mc_fund_freezes | mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f | |||
Person:firstName | SAMIR | eng | us_sam_exclusions | usgsa-s4mr5ctl6 | |||
Person:firstName | Samir | eng | gb_hmt_sanctions | gb-hmt-13493 | |||
Person:firstName | Samir | be_fod_sanctions | be-fod-a12ac1535fdfcc54535ce95a294d7a0c41f16bc2 | ||||
Person:firstName | Samir | eu_travel_bans | eu-tb-logical-113171 | ||||
Person:firstName | Samir | eng | gb_coh_disqualified | gb-coh-xzr5wtfbhzkftfxe1xhwtkgnhgq | |||
Person:firstName | Samir | ca_dfatd_sema_sanctions | ca-sema-c65750c6d710908b19eddfd6cbebfe3807b651e1 | ||||
Person:firstName | SAMIR | eng | us_sam_exclusions | usgsa-s4mr5csfh | |||
Person:firstName | Samir | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:firstName | Samir | eng | gb_fcdo_sanctions | gb-fcdo-syr0143 | |||
Person:firstName | Samir | eng | us_ofac_sdn | ofac-20942 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13493 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-e1057e2079030eb6279f8041c1970e48680bc164 | ||||
Person:gender | male | be_fod_sanctions | be-fod-a12ac1535fdfcc54535ce95a294d7a0c41f16bc2 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-113171 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0143 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1268 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-36622 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f | ||||
Person:id | 22360c32ac2b16e6ce2c518191d44a7faef2cc41 | us_sam_exclusions | usgsa-s4mr5ctl6 | ||||
Person:id | a8ba7daa271c845c785b2f226ea6bbe4028db58d | mc_fund_freezes | mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f | ||||
Person:id | 0746476af12fc7eca9d01c8f82f8365c2581ac4a | be_fod_sanctions | be-fod-a12ac1535fdfcc54535ce95a294d7a0c41f16bc2 | ||||
Person:id | 2d5c1cd9091ba76c5f6c86335d33e8ea65d78a5f | us_ofac_sdn | ofac-20942 | ||||
Person:id | 4f43c5a7673579b2b145468437e76393d70d176b | gb_hmt_sanctions | gb-hmt-13493 | ||||
Person:id | 35c502025af3f5a929a76dafe27e4c7832038099 | gb_hmt_sanctions | gb-hmt-13493 | ||||
Person:id | 14463b5e3fdd46931782e2026a1a5f5a8c189102 | ca_dfatd_sema_sanctions | ca-sema-c65750c6d710908b19eddfd6cbebfe3807b651e1 | ||||
Person:id | c22ceddaeb34fb928e586922e77a972db9d89a99 | gb_fcdo_sanctions | gb-fcdo-syr0143 | ||||
Person:id | 7824d14b891e456693b0fa074a01541a91001f37 | gb_fcdo_sanctions | gb-fcdo-syr0143 | ||||
Person:id | dd0ef80b8c9fdadf1d621e74e9417fff0244b1a2 | gb_fcdo_sanctions | gb-fcdo-syr0143 | ||||
Person:id | 29d41c2abf2e44ccbeb1dbab7d432a392fb9bcfb | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:id | b7fac703c3475274c82b1c3548e39bfd00086a15 | fr_tresor_gels_avoir | fr-ga-1268 | ||||
Person:id | 07d821362cdece21472961133660872949607ae2 | us_trade_csl | ofac-20942 | ||||
Person:id | 1e66f6fdfb4583e8f2731f8a1ec688197106c1c6 | au_dfat_sanctions | au-dfat-3313-samir-da-bul | ||||
Person:id | e8b0cdb6f14dc5e5704e16df688665ba6e3cf049 | ch_seco_sanctions | ch-seco-36622 | ||||
Person:id | 52844f863a246cd80aa527f49e6edf9a2f961464 | eu_journal_sanctions | eu-oj-e1057e2079030eb6279f8041c1970e48680bc164 | ||||
Person:id | 966dd54acf901bf682f17a07370be870061578f2 | eu_travel_bans | eu-tb-logical-113171 | ||||
Person:id | b28370502fbcbe893dc219927c6d29e566ad08e3 | gb_coh_disqualified | gb-coh-xzr5wtfbhzkftfxe1xhwtkgnhgq | ||||
LegalEntity:id | ae4bd16642b26fa64f65cbdee73f5b8899db92d7 | tw_shtc | tw-shtc-0d93d8e82504e581e3a8f130c5c0dff9b69cbc6c | ||||
Person:id | 182ed6667be798f49f6f40c446805db59f2e89fa | us_sam_exclusions | usgsa-s4mr5csfh | ||||
Person:lastName | Dabul | ch_seco_sanctions | ch-seco-36622 | ||||
Person:lastName | Daaboul | ch_seco_sanctions | ch-seco-36622 | ||||
Person:lastName | Dabul | eng | gb_fcdo_sanctions | gb-fcdo-syr0143 | |||
Person:lastName | Daaboul | eng | gb_fcdo_sanctions | gb-fcdo-syr0143 | |||
Person:lastName | DABUL | eng | us_sam_exclusions | usgsa-s4mr5ctl6 | |||
Person:lastName | DABUL | fra | mc_fund_freezes | mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f | |||
Person:lastName | DABUL | fra | fr_tresor_gels_avoir | fr-ga-1268 | |||
Person:lastName | DABUL | eng | gb_coh_disqualified | gb-coh-xzr5wtfbhzkftfxe1xhwtkgnhgq | |||
Person:lastName | Daaboul | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:lastName | DABUL | eng | us_sam_exclusions | usgsa-s4mr5csfh | |||
Person:lastName | Dabul | ca_dfatd_sema_sanctions | ca-sema-c65750c6d710908b19eddfd6cbebfe3807b651e1 | ||||
Person:lastName | Dabul | eng | gb_hmt_sanctions | gb-hmt-13493 | |||
Person:lastName | Daaboul | eng | gb_hmt_sanctions | gb-hmt-13493 | |||
Person:lastName | Daaboul | eu_travel_bans | eu-tb-logical-113171 | ||||
Person:lastName | Daaboul | be_fod_sanctions | be-fod-a12ac1535fdfcc54535ce95a294d7a0c41f16bc2 | ||||
Person:lastName | Dabul | eng | us_ofac_sdn | ofac-20942 | |||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-13493 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-36622 | ||||
Person:name | Samir Dabul | eng | gb_fcdo_sanctions | gb-fcdo-syr0143 | |||
Person:name | DABUL, Samir | us_trade_csl | ofac-20942 | ||||
Person:name | Samir Daaboul | eu_travel_bans | eu-tb-logical-113171 | ||||
Person:name | Samir DA'BUL | au_dfat_sanctions | au-dfat-3313-samir-da-bul | ||||
Person:name | Samir DABUL | eu_travel_bans | eu-tb-logical-113171 | ||||
Person:name | Samir Dabul | eng | gb_hmt_sanctions | gb-hmt-13493 | |||
Person:name | Samir DABUL | eng | gb_coh_disqualified | gb-coh-xzr5wtfbhzkftfxe1xhwtkgnhgq | |||
Person:name | Samir Dabul | ch_seco_sanctions | ch-seco-36622 | ||||
Person:name | Samir DABUL | fra | mc_fund_freezes | mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f | |||
Person:name | Samir Dabul | eng | us_ofac_sdn | ofac-20942 | |||