Statements: Mohammed Zuhair Kharboutli

Canonical ID: NK-Yd92jwhp6iFL4fDfrQkrQv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-SYReu_fsfeu-fsf-eu-3843-7
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13403
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-35680
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2130
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3843-7
Person:secondNameZuhairenggb_fcdo_sanctionsgb-fcdo-syr0170
Person:secondNameZahirenggb_fcdo_sanctionsgb-fcdo-syr0170
Person:secondNameZuhairenggb_hmt_sanctionsgb-hmt-13403
Person:secondNameZahirenggb_hmt_sanctionsgb-hmt-13403
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-869b497b37ecaf549a2726a0eebd87e35a8d779c
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2130frafr_tresor_gels_avoirfr-ga-2130
Person:topicssanctioneu_travel_banseu-tb-logical-110142
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0170
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2130
Person:topicssanctionframc_fund_freezesmc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13403
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf
Person:topicssanctionch_seco_sanctionsch-seco-35680
Person:topicssanctioneu_fsfeu-fsf-eu-3843-7
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3843-7
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