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Canonical ID: NK-YdehUYJrAzM34YFKPcSFvm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:notes | Partenaire d’affaires de Maher al-Assad et chargé de la gestion de certains de ses intérêts; source de financement pour l’ancien régime d’al-Assad. | fra | fr_tresor_gels_avoir | fr-ga-1595 | |||
Person:notes | Last known position: Business associate of Mahir AL‑ASSAD. | au_dfat_sanctions | au-dfat-2262-ra-if-al-quwatl | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-is5dqjn5xqwyhesetva19-0j4yk | |||
Person:notes | Business associate of Maher al-Assad and responsible for managing some of his business interests; provides funding to the former al-Assad regime. | ch_seco_sanctions | ch-seco-11814 | ||||