Canonical ID: NK-VZHYL3ae7bfoqn99vYYJGX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khald al-Tawil | fra | mc_fund_freezes | mc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c | |||
Person:alias | خالد الطويل | ara | ch_seco_sanctions | ch-seco-12061 | |||
Person:alias | Khaled | ch_seco_sanctions | ch-seco-12061 | ||||
Person:alias | Al-Tawil | ch_seco_sanctions | ch-seco-12061 | ||||
Person:alias | Khaled AL-TAWEEL | fra | fr_tresor_gels_avoir | fr-ga-1012 | |||
Person:alias | Khald AL-TAWIL | au_dfat_sanctions | au-dfat-2327-khald-al-taweel | ||||
Person:alias | Khaled AL-TAWIL | au_dfat_sanctions | au-dfat-2327-khald-al-taweel | ||||
Person:alias | Khalid AL-TAWEEL | au_dfat_sanctions | au-dfat-2327-khald-al-taweel | ||||
Person:alias | Khaled Al-Taweel | fra | mc_fund_freezes | mc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c | |||
Person:alias | Khaled Al-Tawil | eng | gb_fcdo_sanctions | gb-fcdo-syr0123 | |||
Person:alias | Khaled AL-TAWEEL | au_dfat_sanctions | au-dfat-2327-khald-al-taweel | ||||
Person:alias | Khald Al-Tawil | fra | fr_tresor_gels_avoir | fr-ga-1012 | |||
Person:alias | خالد الطويل | fra | fr_tresor_gels_avoir | fr-ga-1012 | |||
Person:alias | Khaled Al-Tawil | eng | gb_hmt_sanctions | gb-hmt-12422 | |||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-2327-khald-al-taweel | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-0c8563d64f2c007e15fea25af482718c08ff574f | ||||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2327-khald-al-taweel | ||||
Person:createdAt | 2011-12-02 | gb_hmt_sanctions | gb-hmt-12422 | ||||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12061 | ||||
Person:firstName | Khalid | eng | gb_fcdo_sanctions | gb-fcdo-syr0123 | |||
Person:firstName | Khaled | eng | gb_fcdo_sanctions | gb-fcdo-syr0123 | |||
Person:firstName | Khald | fra | fr_tresor_gels_avoir | fr-ga-1012 | |||
Person:firstName | Khalid | eng | gb_coh_disqualified | gb-coh-hpuy78wn6throzsgcqciwbjd7ns | |||
Person:firstName | Khaled | eng | gb_hmt_sanctions | gb-hmt-12422 | |||
Person:firstName | Khald | ca_dfatd_sema_sanctions | ca-sema-0c8563d64f2c007e15fea25af482718c08ff574f | ||||
Person:firstName | خالد | ara | ch_seco_sanctions | ch-seco-12061 | |||
Person:firstName | Khalid | eng | gb_hmt_sanctions | gb-hmt-12422 | |||
Person:firstName | Khald | ch_seco_sanctions | ch-seco-12061 | ||||
Person:firstName | Khaled | ch_seco_sanctions | ch-seco-12061 | ||||
Person:firstName | Khald | fra | mc_fund_freezes | mc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c | |||
Person:gender | male | eu_fsf | eu-fsf-eu-2616-65 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-12061 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1012 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-fa316c05fb3ba1095dd324a4bed657bdbfbb858a | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2616-65 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c | ||||
Person:gender | male | be_fod_sanctions | be-fod-9a0e97a83592157d07fec30189b139934164ce99 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6832 | ||||
Person:id | 72d06abecea2f5525d55dc20b9d159b0044b0683 | eu_travel_bans | eu-tb-logical-6832 | ||||
Person:id | 526cb1425d1e05f4fc3ed1e9dde2ec8d2ecf45f0 | mc_fund_freezes | mc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c | ||||
Person:id | a03f6562e0919650fe4da83606bd6dad5ce1fdd7 | eu_fsf | eu-fsf-eu-2616-65 | ||||
Person:id | ef78ad4cc032936fe401d523c32aed3a3232b705 | be_fod_sanctions | eu-fsf-eu-2616-65 | ||||
Person:id | fd4c9a0859641c3b131a31528bcccad1d6d9a169 | au_dfat_sanctions | au-dfat-2327-khald-al-taweel | ||||
Person:id | 7d334c86ac631329d41a0d12a2abd3bc86b8b455 | be_fod_sanctions | be-fod-9a0e97a83592157d07fec30189b139934164ce99 | ||||
Person:id | 755f2e1d002cb5266d2336d109c28cc276860a2a | ca_dfatd_sema_sanctions | ca-sema-0c8563d64f2c007e15fea25af482718c08ff574f | ||||
Person:id | 3898f8dab9693e2c7abcf12d3c3107df65a262df | fr_tresor_gels_avoir | fr-ga-1012 | ||||
Person:id | dcf5212c298e98e75cea690868c94bf4edd1334a | ch_seco_sanctions | ch-seco-12061 | ||||
Person:id | ab8351f18747845d376f094d90a008edd3cf3f12 | gb_hmt_sanctions | gb-hmt-12422 | ||||
Person:id | fbb40c4b89e33ee99cb9ee8e9221102efc1d234f | gb_hmt_sanctions | gb-hmt-12422 | ||||
Person:id | 4955245e1488d701c0305f9db7236cedfebea6e2 | eu_journal_sanctions | eu-oj-fa316c05fb3ba1095dd324a4bed657bdbfbb858a | ||||
Person:id | f3af37a56f0f706c97653269c98181d3302ead1c | gb_fcdo_sanctions | gb-fcdo-syr0123 | ||||
Person:id | 263956f4d469d7f6bd645801356e200fa6d1a94d | gb_fcdo_sanctions | gb-fcdo-syr0123 | ||||
Person:id | 6170849f088460c80a8c93cf83be1c5775970ec7 | gb_fcdo_sanctions | gb-fcdo-syr0123 | ||||
Person:id | 81261d0dff74de3ba2c94d261bc316588995098c | gb_coh_disqualified | gb-coh-hpuy78wn6throzsgcqciwbjd7ns | ||||
Person:lastName | AL-TAWEEL | fra | mc_fund_freezes | mc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c | |||
Person:lastName | الطويل | ara | ch_seco_sanctions | ch-seco-12061 | |||
Person:lastName | Al-Taweel | eng | gb_fcdo_sanctions | gb-fcdo-syr0123 | |||
Person:lastName | AL-TAWEEL | eng | gb_coh_disqualified | gb-coh-hpuy78wn6throzsgcqciwbjd7ns | |||
Person:lastName | Al-Tawil | ch_seco_sanctions | ch-seco-12061 | ||||
Person:lastName | AL-TAWEEL | fra | fr_tresor_gels_avoir | fr-ga-1012 | |||
Person:lastName | Al-Taweel | ch_seco_sanctions | ch-seco-12061 | ||||
Person:lastName | Al-Tawil | eng | gb_fcdo_sanctions | gb-fcdo-syr0123 | |||
Person:lastName | Al-Tawil | eng | gb_hmt_sanctions | gb-hmt-12422 | |||
Person:lastName | Al-Taweel | ca_dfatd_sema_sanctions | ca-sema-0c8563d64f2c007e15fea25af482718c08ff574f | ||||
Person:lastName | Al-Taweel | eng | gb_hmt_sanctions | gb-hmt-12422 | |||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2616-65 | ||||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-12422 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12061 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2616-65 | ||||
Person:name | Khald Al-Taweel | ca_dfatd_sema_sanctions | ca-sema-0c8563d64f2c007e15fea25af482718c08ff574f | ||||
Person:name | Khald AL-TAWEEL | au_dfat_sanctions | au-dfat-2327-khald-al-taweel | ||||
Person:name | Khald AL-TAWIL | be_fod_sanctions | eu-fsf-eu-2616-65 | ||||
Person:name | Khald AL-TAWEEL | fra | fr_tresor_gels_avoir | fr-ga-1012 | |||
Person:name | Khaled AL-TAWEEL | be_fod_sanctions | eu-fsf-eu-2616-65 | ||||
Person:name | خالد الطويل | ara | be_fod_sanctions | eu-fsf-eu-2616-65 | |||
Person:name | Khaled AL-TAWIL | be_fod_sanctions | eu-fsf-eu-2616-65 | ||||
Person:name | Khald AL-TAWEEL | be_fod_sanctions | eu-fsf-eu-2616-65 | ||||
Person:name | Khald Al-Taweel | ch_seco_sanctions | ch-seco-12061 | ||||
Person:name | Khaled AL-TAWIL | eu_travel_bans | eu-tb-logical-6832 | ||||
Person:name | Khald AL-TAWEEL | eu_fsf | eu-fsf-eu-2616-65 | ||||
Person:name | خالد الطويل | ara | eu_fsf | eu-fsf-eu-2616-65 | |||
Person:name | Khalid Al-Taweel | eng | gb_hmt_sanctions | gb-hmt-12422 | |||
Person:name | Khaled AL-TAWEEL | eu_travel_bans | eu-tb-logical-6832 | ||||
Person:name | Khaled AL-TAWIL | eu_fsf | eu-fsf-eu-2616-65 | ||||
Person:name | Khald AL-TAWIL | eu_fsf | eu-fsf-eu-2616-65 | ||||
Person:name | خالد الطويل | eu_travel_bans | eu-tb-logical-6832 | ||||
Person:name | Khald AL-TAWEEL | eu_journal_sanctions | eu-oj-fa316c05fb3ba1095dd324a4bed657bdbfbb858a | ||||
Person:name | Khaled AL-TAWEEL | eu_fsf | eu-fsf-eu-2616-65 | ||||
Person:name | Khald AL-TAWEEL | eu_travel_bans | eu-tb-logical-6832 | ||||
Person:name | Khalid Al-Taweel | eng | gb_fcdo_sanctions | gb-fcdo-syr0123 | |||
Person:name | Khald AL-TAWIL | eu_travel_bans | eu-tb-logical-6832 | ||||
Person:name | Khalid AL-TAWEEL | eng | gb_coh_disqualified | gb-coh-hpuy78wn6throzsgcqciwbjd7ns | |||
Person:name | Khald AL-TAWEEL | fra | mc_fund_freezes | mc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c | |||
Person:name | Khald AL-TAWEEL | be_fod_sanctions | be-fod-9a0e97a83592157d07fec30189b139934164ce99 | ||||
Person:name | Khald AL-TAWIL | be_fod_sanctions | be-fod-9a0e97a83592157d07fec30189b139934164ce99 | ||||
Person:name | خالد الطويل | be_fod_sanctions | be-fod-9a0e97a83592157d07fec30189b139934164ce99 | ||||
Person:name | Khaled AL-TAWIL | be_fod_sanctions | be-fod-9a0e97a83592157d07fec30189b139934164ce99 | ||||
Person:name | Khaled AL-TAWEEL | be_fod_sanctions | be-fod-9a0e97a83592157d07fec30189b139934164ce99 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0123 | |||
Person:notes | Division de la sécurité politique. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs. | fra | fr_tresor_gels_avoir | fr-ga-1012 | |||