Canonical ID: NK-Yd92jwhp6iFL4fDfrQkrQv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammed Zahir Kharboutli | eng | gb_hmt_sanctions | gb-hmt-13403 | |||
Person:alias | محمد زهير خربوطلي | ara | ch_seco_sanctions | ch-seco-35680 | |||
Person:alias | Mohammed Zahir KHARBOUTLI | fra | fr_tresor_gels_avoir | fr-ga-2130 | |||
Person:alias | Mohammed Zahir KHARBOUTLI | fra | mc_fund_freezes | mc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db | |||
Person:alias | Zahir | ch_seco_sanctions | ch-seco-35680 | ||||
Person:alias | Mohammmad Zuhair Kharbutli | eng | gb_hmt_sanctions | gb-hmt-13403 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-35680 | ||||
Person:birthCountry | sy | gb_hmt_sanctions | gb-hmt-13403 | ||||
Person:birthPlace | Damascus | eng | gb_hmt_sanctions | gb-hmt-13403 | |||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-3843-7 | ||||
Person:birthPlace | Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db | |||
Person:birthPlace | Damascus | be_fod_sanctions | be-fod-e41e59c11ecc127c231777f2be65295205caf11d | ||||
Person:birthPlace | Damas | fra | fr_tresor_gels_avoir | fr-ga-2130 | |||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-110142 | ||||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-3843-7 | ||||
Person:birthPlace | Damascus, Syria; | eu_journal_sanctions | eu-oj-869b497b37ecaf549a2726a0eebd87e35a8d779c | ||||
Person:birthPlace | Damascus | eng | gb_fcdo_sanctions | gb-fcdo-syr0170 | |||
Person:birthPlace | Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0170 | |||
Person:birthPlace | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-35680 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-110142 | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-3843-7 | ||||
Person:country | sy | fr_tresor_gels_avoir | fr-ga-2130 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-3843-7 | ||||
Person:country | sy | be_fod_sanctions | be-fod-e41e59c11ecc127c231777f2be65295205caf11d | ||||
Person:createdAt | 2016-11-14 | gb_hmt_sanctions | gb-hmt-13403 | ||||
Person:createdAt | 2016-12-09 | ch_seco_sanctions | ch-seco-35680 | ||||
Person:firstName | Mohammmad | eng | gb_fcdo_sanctions | gb-fcdo-syr0170 | |||
Person:firstName | Mohammed Zuhair | fra | fr_tresor_gels_avoir | fr-ga-2130 | |||
Person:firstName | Mohammed | eng | gb_fcdo_sanctions | gb-fcdo-syr0170 | |||
Person:firstName | Mohammed Zuhair | fra | mc_fund_freezes | mc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db | |||
Person:firstName | Mohammmad | eng | gb_hmt_sanctions | gb-hmt-13403 | |||
Person:firstName | Mohammed | eng | gb_hmt_sanctions | gb-hmt-13403 | |||
Person:firstName | Zuhair | ch_seco_sanctions | ch-seco-35680 | ||||
Person:firstName | زهير | ara | ch_seco_sanctions | ch-seco-35680 | |||
Person:firstName | Zahir | ch_seco_sanctions | ch-seco-35680 | ||||
Person:firstName | محمد | ara | ch_seco_sanctions | ch-seco-35680 | |||
Person:firstName | Mohammed | ch_seco_sanctions | ch-seco-35680 | ||||
Person:firstName | Mohammed Zuhair | ca_dfatd_sema_sanctions | ca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf | ||||
Person:gender | male | be_fod_sanctions | be-fod-e41e59c11ecc127c231777f2be65295205caf11d | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0170 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-35680 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3843-7 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13403 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3843-7 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-869b497b37ecaf549a2726a0eebd87e35a8d779c | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-2130 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-110142 | ||||
Person:id | 9d1984739a3af937286aaa7eb6a46079e0dbd568 | fr_tresor_gels_avoir | fr-ga-2130 | ||||
Person:id | 282a38aa3074196cbf61f442e6c84ba063ebcd53 | mc_fund_freezes | mc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db | ||||
Person:id | 20105ab0d4a911d8bab5c4b2213e307139d3ee42 | gb_hmt_sanctions | gb-hmt-13403 | ||||
Person:id | 42a1c16a0d5c5a48746f6addfe8f9f67b3e30e88 | gb_hmt_sanctions | gb-hmt-13403 | ||||
Person:id | 1c7a4346eef3315663f8b99bf2ea3d417645d5aa | eu_fsf | eu-fsf-eu-3843-7 | ||||
Person:id | 16a1ea85385814c9883241170e7a48d591a1e1a8 | gb_fcdo_sanctions | gb-fcdo-syr0170 | ||||
Person:id | 1f78541fd9fc3857837d1fa018f6f5e92a389785 | gb_fcdo_sanctions | gb-fcdo-syr0170 | ||||
Person:id | 31cba629cb6642ff57a1c0107cc6355e0ecbeb97 | ch_seco_sanctions | ch-seco-35680 | ||||
Person:id | f8c0a9afbe0d1939f7daa6e99ec7189ccc316f74 | gb_fcdo_sanctions | gb-fcdo-syr0170 | ||||
Person:id | 1f6778ab08b4b1b44915f049925fe357eefffdea | gb_hmt_sanctions | gb-hmt-13403 | ||||
Person:id | 1eb82f3230dcb49ef723a42eb6ca166a4054d0ce | gb_fcdo_sanctions | gb-fcdo-syr0170 | ||||
Person:id | 84d521407121738aa539c033a6b3621983d79b86 | eu_journal_sanctions | eu-oj-869b497b37ecaf549a2726a0eebd87e35a8d779c | ||||
Person:id | 512767035da23200fc5c7235f74252fb97117041 | be_fod_sanctions | eu-fsf-eu-3843-7 | ||||
Person:id | e4186f15bde5b52a5dba049d5d29c3af74f821ad | be_fod_sanctions | be-fod-e41e59c11ecc127c231777f2be65295205caf11d | ||||
Person:id | 21cff41b43ac4393fb5298414d36bfc84f1b1adf | ca_dfatd_sema_sanctions | ca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf | ||||
Person:id | 51c738ae4af11b670f6c0f0ab07cf1a32b36fd86 | eu_travel_bans | eu-tb-logical-110142 | ||||
Person:lastName | Kharbutli | eng | gb_hmt_sanctions | gb-hmt-13403 | |||
Person:lastName | KHARBOUTLI | fra | mc_fund_freezes | mc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db | |||
Person:lastName | Kharbutli | eng | gb_fcdo_sanctions | gb-fcdo-syr0170 | |||
Person:lastName | Kharboutli | eng | gb_fcdo_sanctions | gb-fcdo-syr0170 | |||
Person:lastName | Kharboutli | ca_dfatd_sema_sanctions | ca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf | ||||
Person:lastName | KHARBOUTLI | fra | fr_tresor_gels_avoir | fr-ga-2130 | |||
Person:lastName | خربوطلي | ara | ch_seco_sanctions | ch-seco-35680 | |||
Person:lastName | Kharboutli | ch_seco_sanctions | ch-seco-35680 | ||||
Person:lastName | Kharboutli | eng | gb_hmt_sanctions | gb-hmt-13403 | |||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-13403 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-35680 | ||||
Person:modifiedAt | 2020-10-16 | eu_fsf | eu-fsf-eu-3843-7 | ||||
Person:modifiedAt | 2020-10-16 | be_fod_sanctions | eu-fsf-eu-3843-7 | ||||
Person:name | Mohammed Zuhair KHARBOUTLI | eu_fsf | eu-fsf-eu-3843-7 | ||||
Person:name | Mohammed Zuhair KHARBOUTLI | eu_travel_bans | eu-tb-logical-110142 | ||||
Person:name | Mohammed Zahir KHARBOUTLI | eu_travel_bans | eu-tb-logical-110142 | ||||
Person:name | محمد زهير خربوطلي | eu_travel_bans | eu-tb-logical-110142 | ||||
Person:name | Mohammed Zuhair Kharboutli | ca_dfatd_sema_sanctions | ca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf | ||||
Person:name | Mohammed Zahir KHARBOUTLI | eng | eu_fsf | eu-fsf-eu-3843-7 | |||
Person:name | محمد زهير خربوطلي | ara | eu_fsf | eu-fsf-eu-3843-7 | |||
Person:name | Mohammed Zuhair KHARBOUTLI | fra | mc_fund_freezes | mc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db | |||
Person:name | محمد زهير خربوطلي | ara | be_fod_sanctions | eu-fsf-eu-3843-7 | |||
Person:name | Mohammed Zahir KHARBOUTLI | eng | be_fod_sanctions | eu-fsf-eu-3843-7 | |||
Person:name | Mohammed Zuhair KHARBOUTLI | be_fod_sanctions | eu-fsf-eu-3843-7 | ||||
Person:name | Mohammed Zuhair KHARBOUTLI | eu_journal_sanctions | eu-oj-869b497b37ecaf549a2726a0eebd87e35a8d779c | ||||
Person:name | Mohammed Zuhair Kharboutli | eng | gb_hmt_sanctions | gb-hmt-13403 | |||
Person:name | Mohammed Zahir Kharboutli | eng | gb_fcdo_sanctions | gb-fcdo-syr0170 | |||
Person:name | Mohammed Zuhair KHARBOUTLI | be_fod_sanctions | be-fod-e41e59c11ecc127c231777f2be65295205caf11d | ||||
Person:name | محمد زهير خربوطلي | be_fod_sanctions | be-fod-e41e59c11ecc127c231777f2be65295205caf11d | ||||
Person:name | Mohammed Zahir KHARBOUTLI | be_fod_sanctions | be-fod-e41e59c11ecc127c231777f2be65295205caf11d | ||||
Person:name | Mohammmad Zuhair Kharbutli | eng | gb_fcdo_sanctions | gb-fcdo-syr0170 | |||
Person:name | Mohammed Zuhair Kharboutli | eng | gb_fcdo_sanctions | gb-fcdo-syr0170 | |||
Person:name | Mohammed Zuhair Kharboutli | ch_seco_sanctions | ch-seco-35680 | ||||
Person:name | Mohammed Zuhair KHARBOUTLI | fra | fr_tresor_gels_avoir | fr-ga-2130 | |||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-syr0170 | ||||