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Canonical ID: NK-VDURBGq65pcvo2YWyyJJCw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-05-06 | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:birthDate | 1976-05-06 | eu_travel_bans | eu-tb-logical-145416 | ||||
Person:birthDate | 1976-05-06 | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:birthDate | 1976 | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:birthDate | 1976-05-06 | fra | mc_fund_freezes | mc-freezes-32fb15ca617aedbd018d241cdead4b7e85f334da | |||
Person:birthDate | 1976 | eu_travel_bans | eu-tb-logical-145416 | ||||
Person:birthDate | 1976 | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:birthDate | 1976-05-06 | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:birthPlace | Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-32fb15ca617aedbd018d241cdead4b7e85f334da | |||
Person:birthPlace | Damas | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-145416 | ||||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:country | sy | eu_travel_bans | eu-tb-logical-145416 | ||||
Person:firstName | Mohammad Nazier | fra | mc_fund_freezes | mc-freezes-32fb15ca617aedbd018d241cdead4b7e85f334da | |||
Person:firstName | Mohammad Nazier | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:firstName | Mohammad Nazier | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:firstName | Mohammad Nazier | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:firstName | Mohammad Nazier | eu_travel_bans | eu-tb-logical-145416 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145416 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-32fb15ca617aedbd018d241cdead4b7e85f334da | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:id | 12f6f5320fcf83280d4418dc1ca0611ea76f593d | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:id | 81785f635f170db5ff1e9b5fec9f58d568a42385 | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:id | 56500d4d2662a225d24e624b9f2def604f88f9d3 | eu_travel_bans | eu-tb-logical-145416 | ||||
Person:id | 6addd96abec72bd22e9ae781125f8b7cf3cdf53c | fra | mc_fund_freezes | mc-freezes-32fb15ca617aedbd018d241cdead4b7e85f334da | |||
Person:id | 6cb42426003cc228e22e6a2cec474ed066e4e87a | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:lastName | HOURANIEH | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:lastName | HOURANIEH | fra | mc_fund_freezes | mc-freezes-32fb15ca617aedbd018d241cdead4b7e85f334da | |||
Person:lastName | HOURANIEH | eu_travel_bans | eu-tb-logical-145416 | ||||
Person:lastName | HOURANIEH | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:lastName | HOURANIEH | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:modifiedAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:modifiedAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:name | Mohammad Nazier HOURANIEH | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:name | Mohammad Nazier HOURANIEH | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:name | Mohammad Nazier HOURANIEH | eu_travel_bans | eu-tb-logical-145416 | ||||
Person:name | Mohammad Nazier HOURANIEH | fra | mc_fund_freezes | mc-freezes-32fb15ca617aedbd018d241cdead4b7e85f334da | |||
Person:name | Mohammad Nazier HOURANIEH | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:nationality | ca | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:nationality | ca | fra | mc_fund_freezes | mc-freezes-32fb15ca617aedbd018d241cdead4b7e85f334da | |||
Person:nationality | ca | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:nationality | ca | eu_travel_bans | eu-tb-logical-145416 | ||||
Person:nationality | ca | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:notes | Mohammad Nazier Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, Mohammad Nazier Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques. | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:position | Copropriétaire de la société MHD Nazier Houranieh & Sons Co | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:position | the co-owner of MHD Nazier Houranieh & Sons Co company | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:position | the co-owner of MHD Nazier Houranieh & Sons Co company | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:position | the co-owner of MHD Nazier Houranieh & Sons Co company | eu_travel_bans | eu-tb-logical-145416 | ||||
Person:programId | EU-CHEM | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:programId | EU-CHEM | eu_fsf | eu-fsf-eu-9023-10 | ||||
Person:programId | EU-CHEM | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5064 | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5064 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-145416 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-32fb15ca617aedbd018d241cdead4b7e85f334da | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9023-10 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9023-10 | ||||