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Canonical ID: NK-YyHcLwFyx8M94ctfPZn8Li · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrcw7hq | |||
Person:address | Damascus | eng | us_ofac_sdn | ofac-29074 | |||
Person:addressEntity | addr-5801d9037e20464e068a5e30ea97d6862b68f834 | eng | us_ofac_sdn | ofac-29074 | |||
Person:alias | غسان بلال | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:alias | Ghassan Bilal | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:alias | Ghassan Ali BILAL | au_dfat_sanctions | au-dfat-2307-ghassan-ali-belal | ||||
Person:alias | Ghassan Bilal | fra | mc_fund_freezes | mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 | |||
Person:alias | غسان بلال | fra | fr_tresor_gels_avoir | fr-ga-1666 | |||
Person:alias | Bilal | ch_seco_sanctions | ch-seco-11965 | ||||
Person:alias | غسان بلال | ara | ch_seco_sanctions | ch-seco-11965 | |||
Person:alias | Ghassan Belal | eng | us_ofac_sdn | ofac-29074 | |||
Person:alias | Ghassan Bilal | fra | fr_tresor_gels_avoir | fr-ga-1666 | |||
Person:alias | Ghassan BELAL | au_dfat_sanctions | au-dfat-2307-ghassan-ali-belal | ||||
Person:birthDate | 1966 | eu_travel_bans | eu-tb-logical-6626 | ||||
Person:birthDate | 1966 | eu_fsf | eu-fsf-eu-3989-57 | ||||
Person:birthDate | 1966-09-19 | eu_fsf | eu-fsf-eu-3989-57 | ||||
Person:birthDate | 1966-09-19 | fra | mc_fund_freezes | mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 | |||
Person:birthDate | 1966-09-19 | eu_travel_bans | eu-tb-logical-6626 | ||||
Person:birthDate | 1966-09-19 | eu_journal_sanctions | eu-oj-1bd6c395b50226e6df297c2127ced3a3423459fe | ||||
Person:birthDate | 1966-09-19 | be_fod_sanctions | eu-fsf-eu-3989-57 | ||||
Person:birthDate | 1966 | be_fod_sanctions | eu-fsf-eu-3989-57 | ||||
Person:birthDate | 1966-09-19 | ch_seco_sanctions | ch-seco-11965 | ||||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-29074 | |||
Person:birthDate | 1966-09-19 | fra | fr_tresor_gels_avoir | fr-ga-1666 | |||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-2307-ghassan-ali-belal | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrcw7hq | |||
Person:country | sy | eng | us_ofac_sdn | ofac-29074 | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-95346e78259bb626e4c338f25297487dae68b734 | ||||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-11965 | ||||
Person:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj1s | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7hq | |||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2307-ghassan-ali-belal | ||||
Person:createdAt | 2011-11-15 | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:firstName | Ghassan | ch_seco_sanctions | ch-seco-11965 | ||||
Person:firstName | غسان | ara | ch_seco_sanctions | ch-seco-11965 | |||
Person:firstName | Ghassan | eng | gb_fcdo_sanctions | gb-fcdo-syr0054 | |||
Person:firstName | GHASSAN ALI | eng | us_sam_exclusions | usgsa-s4mrcw7hq | |||
Person:firstName | Ghassan | fra | fr_tresor_gels_avoir | fr-ga-1666 | |||
Person:firstName | Ghassan | eng | be_fod_sanctions | eu-fsf-eu-3989-57 | |||
Person:firstName | Général Ghassan | fra | mc_fund_freezes | mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 | |||
Person:firstName | غسان | ara | us_ofac_sdn | ofac-29074 | |||
Person:firstName | Ghassan | eng | us_ofac_sdn | ofac-29074 | |||
Person:firstName | Ghassan | eu_travel_bans | eu-tb-logical-6626 | ||||
Person:firstName | Ghassan | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:firstName | Ghassan | eng | eu_fsf | eu-fsf-eu-3989-57 | |||
Person:firstName | GHASSAN | eng | us_sam_exclusions | usgsa-s4mrcwj1s | |||
Person:firstName | Ghassan | eng | gb_coh_disqualified | gb-coh-mnsl-b6x8y7jafmw2xazz8kbcka | |||
Person:firstName | Ghassan | ca_dfatd_sema_sanctions | ca-sema-95346e78259bb626e4c338f25297487dae68b734 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-11965 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-29074 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 | |||
Person:gender | male | ara | be_fod_sanctions | eu-fsf-eu-3989-57 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-1bd6c395b50226e6df297c2127ced3a3423459fe | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6626 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1666 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-3989-57 | |||
Person:id | e254350cfb2c6f708b697da1e87561e7a201ecda | fra | mc_fund_freezes | mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 | |||
Person:id | 39cfecacdcde4951b455bcccb02a3101f8cd3fa1 | eng | gb_coh_disqualified | gb-coh-mnsl-b6x8y7jafmw2xazz8kbcka | |||
Person:id | ea2c96076add29a125ff94932cf3b8f789a88a52 | eng | gb_fcdo_sanctions | gb-fcdo-syr0054 | |||
Person:id | 1caa83a8c0fe8ef5f16d4596072e6df6b7f3ee20 | ca_dfatd_sema_sanctions | ca-sema-95346e78259bb626e4c338f25297487dae68b734 | ||||
Person:id | b98ad33cc3ea9d8abd8a63bd75db32bf4ce85783 | eng | us_ofac_sdn | ofac-29074 | |||
Person:id | 8c8445e7cf06326bb04b95cf6e42e085afe9e154 | us_trade_csl | ofac-29074 | ||||
Person:id | 2248889563bb3903b8292155cc0e4c9c9fe8cd4f | eu_fsf | eu-fsf-eu-3989-57 | ||||
Person:id | 87f442a86f19eba1bebea0be39c45c6a5f702c5b | fra | fr_tresor_gels_avoir | fr-ga-1666 | |||
Person:id | 4077a08011323bdf09133f01aee003d99cbf8e82 | au_dfat_sanctions | au-dfat-2307-ghassan-ali-belal | ||||
Person:id | bb25a2d63b6c254c37002eba203ff5cd7be9056b | ch_seco_sanctions | ch-seco-11965 | ||||
Person:id | 0955959f220d25ed7d96c1dae1d5e62491c772b7 | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:id | 7e94c2101954420f0c1cfc15c5e6df11ad07c44e | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:id | 3f8b42e8ed611726454c55776b0f60cc080a85b4 | be_fod_sanctions | eu-fsf-eu-3989-57 | ||||
Person:id | 8393569ce213818dc7a5922588769947e9cf0710 | eu_journal_sanctions | eu-oj-1bd6c395b50226e6df297c2127ced3a3423459fe | ||||
Person:id | 6b4c2a4aad178959e673cb015f768101a979f75d | eu_travel_bans | eu-tb-logical-6626 | ||||
Person:id | 79f0cc02edb91d1689952e41eec1a95dbd8f8574 | eng | us_sam_exclusions | usgsa-s4mrcwj1s | |||
Person:id | 3e96ea7727108f6bc7d8bce84a516b90abffb647 | eng | us_sam_exclusions | usgsa-s4mrcw7hq | |||
Person:lastName | Belal | ca_dfatd_sema_sanctions | ca-sema-95346e78259bb626e4c338f25297487dae68b734 | ||||
Person:lastName | BELAL | eu_travel_bans | eu-tb-logical-6626 | ||||
Person:lastName | BELAL | fra | mc_fund_freezes | mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 | |||
Person:lastName | Bilal | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:lastName | Bilal | eu_travel_bans | eu-tb-logical-6626 | ||||
Person:lastName | بلال | ara | us_ofac_sdn | ofac-29074 | |||
Person:lastName | Bilal | eng | be_fod_sanctions | eu-fsf-eu-3989-57 | |||
Person:lastName | Bilal | eng | gb_fcdo_sanctions | gb-fcdo-syr0054 | |||
Person:lastName | بلال | ara | ch_seco_sanctions | ch-seco-11965 | |||
Person:lastName | Bilal | ch_seco_sanctions | ch-seco-11965 | ||||
Person:lastName | Belal | ch_seco_sanctions | ch-seco-11965 | ||||
Person:lastName | BELAL | eng | eu_fsf | eu-fsf-eu-3989-57 | |||
Person:lastName | BELAL | eng | gb_coh_disqualified | gb-coh-mnsl-b6x8y7jafmw2xazz8kbcka | |||
Person:lastName | BELAL | fra | fr_tresor_gels_avoir | fr-ga-1666 | |||
Person:lastName | Bilal | eng | us_ofac_sdn | ofac-29074 | |||
Person:lastName | Belal | eng | us_ofac_sdn | ofac-29074 | |||
Person:lastName | Belal | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:lastName | BELAL | eng | us_sam_exclusions | usgsa-s4mrcwj1s | |||
Person:lastName | Belal | eng | gb_fcdo_sanctions | gb-fcdo-syr0054 | |||
Person:lastName | Bilal | eng | eu_fsf | eu-fsf-eu-3989-57 | |||
Person:lastName | BELAL | eng | be_fod_sanctions | eu-fsf-eu-3989-57 | |||
Person:lastName | BILAL | eng | us_sam_exclusions | usgsa-s4mrcw7hq | |||
Person:middleName | علي | ara | us_ofac_sdn | ofac-29074 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-29074 | |||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-3989-57 | ||||