Keep updated
Get in touch
Canonical ID: NK-YyHcLwFyx8M94ctfPZn8Li · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrcw7hq | |||
Person:address | Damascus | eng | us_ofac_sdn | ofac-29074 | |||
Person:addressEntity | addr-26888e4958dce31ad9734b8c9adbee4ed30f94a6 | us_ofac_sdn | ofac-29074 | ||||
Person:alias | غسان بلال | fra | fr_tresor_gels_avoir | fr-ga-1666 | |||
Person:alias | غسان بلال | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:alias | غسان بلال | ara | ch_seco_sanctions | ch-seco-11965 | |||
Person:alias | Bilal | ch_seco_sanctions | ch-seco-11965 | ||||
Person:alias | Ghassan Belal | eng | us_ofac_sdn | ofac-29074 | |||
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 | Ghassan BELAL | au_dfat_sanctions | au-dfat-2307-ghassan-ali-belal | ||||
Person:alias | غسان بلال | eng | gb_fcdo_sanctions | gb-fcdo-syr0054 | |||
Person:alias | Ghassan Bilal | fra | fr_tresor_gels_avoir | fr-ga-1666 | |||
Person:alias | Ghassan Bilal | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:birthDate | 1966-09-19 | eu_journal_sanctions | eu-oj-1bd6c395b50226e6df297c2127ced3a3423459fe | ||||
Person:birthDate | 1966 | us_ofac_sdn | ofac-29074 | ||||
Person:birthDate | 1966-09-19 | be_fod_sanctions | be-fod-d7e2795bb2c81a4a898294ceda83163471d9b369 | ||||
Person:birthDate | 1966 | be_fod_sanctions | eu-fsf-eu-3989-57 | ||||
Person:birthDate | 1966-09-19 | 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 | eu_travel_bans | eu-tb-logical-6626 | ||||
Person:birthDate | 1966-09-19 | be_fod_sanctions | eu-fsf-eu-3989-57 | ||||
Person:birthDate | 1966-09-19 | ch_seco_sanctions | ch-seco-11965 | ||||
Person:birthDate | 1966-09-19 | fr_tresor_gels_avoir | fr-ga-1666 | ||||
Person:birthDate | 1966-09-19 | mc_fund_freezes | mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 | ||||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-2307-ghassan-ali-belal | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrcw7hq | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-95346e78259bb626e4c338f25297487dae68b734 | ||||
Person:country | sy | us_ofac_sdn | ofac-29074 | ||||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2307-ghassan-ali-belal | ||||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-11965 | ||||
Person:createdAt | 2011-11-15 | gb_hmt_sanctions | gb-hmt-12214 | ||||
Person:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwj1s | ||||
Person:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7hq | ||||
Person:firstName | Ghassan | eng | gb_fcdo_sanctions | gb-fcdo-syr0054 | |||
Person:firstName | Ghassan | ca_dfatd_sema_sanctions | ca-sema-95346e78259bb626e4c338f25297487dae68b734 | ||||
Person:firstName | Ghassan | be_fod_sanctions | be-fod-d7e2795bb2c81a4a898294ceda83163471d9b369 | ||||
Person:firstName | GHASSAN ALI | eng | us_sam_exclusions | usgsa-s4mrcw7hq | |||
Person:firstName | GHASSAN | eng | us_sam_exclusions | usgsa-s4mrcwj1s | |||
Person:firstName | Général Ghassan | fra | mc_fund_freezes | mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 | |||
Person:firstName | Ghassan | eu_travel_bans | eu-tb-logical-6626 | ||||
Person:firstName | Ghassan | fra | fr_tresor_gels_avoir | fr-ga-1666 | |||
Person:firstName | Ghassan | eng | us_ofac_sdn | ofac-29074 | |||
Person:firstName | غسان | ara | us_ofac_sdn | ofac-29074 | |||
Person:firstName | Ghassan | eng | eu_fsf | eu-fsf-eu-3989-57 | |||
Person:firstName | Ghassan | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:firstName | Ghassan | eng | gb_coh_disqualified | gb-coh-mnsl-b6x8y7jafmw2xazz8kbcka | |||
Person:firstName | غسان | ara | ch_seco_sanctions | ch-seco-11965 | |||
Person:firstName | Ghassan | ch_seco_sanctions | ch-seco-11965 | ||||
Person:firstName | Ghassan | eng | be_fod_sanctions | eu-fsf-eu-3989-57 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-1bd6c395b50226e6df297c2127ced3a3423459fe | ||||
Person:gender | male | be_fod_sanctions | be-fod-d7e2795bb2c81a4a898294ceda83163471d9b369 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 | ||||
Person:gender | male | us_ofac_sdn | ofac-29074 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-11965 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0054 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6626 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12214 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3989-57 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1666 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3989-57 | ||||
Person:id | 2c2053c4299d913390cb632493ec4d922717fb44 | us_sam_exclusions | usgsa-s4mrcw7hq | ||||
Person:id | 703933f86a8d8f8197826ebe2db9f6b19f259ef5 | fr_tresor_gels_avoir | fr-ga-1666 | ||||
Person:id | 083c2ca6d0b9e87ec7c8d523b2d24577c2c12d5c | gb_fcdo_sanctions | gb-fcdo-syr0054 | ||||
Person:id | 8173ffe596d6c63577ad7b51d63225855c6a4d54 | gb_fcdo_sanctions | gb-fcdo-syr0054 | ||||
Person:id | 22141eb2abe1d065afa0785581a530bf49b900f1 | gb_fcdo_sanctions | gb-fcdo-syr0054 | ||||
Person:id | 8093f4193a3bdb1706bcd21b01c7a859f2f87470 | eu_fsf | eu-fsf-eu-3989-57 | ||||
Person:id | 6435153239a4da39ca5371d892666e772637915b | gb_coh_disqualified | gb-coh-mnsl-b6x8y7jafmw2xazz8kbcka | ||||
Person:id | 5e54e5cf87817bb51003713847c1694f0d5c7574 | be_fod_sanctions | eu-fsf-eu-3989-57 | ||||
Person:id | 19904a7687461e1e620a1e313cddd1e703973f2d | be_fod_sanctions | be-fod-d7e2795bb2c81a4a898294ceda83163471d9b369 | ||||
Person:id | 1caa83a8c0fe8ef5f16d4596072e6df6b7f3ee20 | ca_dfatd_sema_sanctions | ca-sema-95346e78259bb626e4c338f25297487dae68b734 | ||||
Person:id | 8c8445e7cf06326bb04b95cf6e42e085afe9e154 | us_trade_csl | ofac-29074 | ||||
Person:id | 4077a08011323bdf09133f01aee003d99cbf8e82 | au_dfat_sanctions | au-dfat-2307-ghassan-ali-belal | ||||
Person:id | a99562402019c1d754b0b4d5f46fa1c438682e15 | ch_seco_sanctions | ch-seco-11965 | ||||
Person:id | 0955959f220d25ed7d96c1dae1d5e62491c772b7 | gb_hmt_sanctions | gb-hmt-12214 | ||||
Person:id | 7e94c2101954420f0c1cfc15c5e6df11ad07c44e | gb_hmt_sanctions | gb-hmt-12214 | ||||
Person:id | 8393569ce213818dc7a5922588769947e9cf0710 | eu_journal_sanctions | eu-oj-1bd6c395b50226e6df297c2127ced3a3423459fe | ||||
Person:id | 1016ade2176913bd4bfbc892c65f4d673b5efb56 | us_ofac_sdn | ofac-29074 | ||||
Person:id | 6b4c2a4aad178959e673cb015f768101a979f75d | eu_travel_bans | eu-tb-logical-6626 | ||||
Person:id | e254350cfb2c6f708b697da1e87561e7a201ecda | mc_fund_freezes | mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 | ||||
Person:id | ba0efd167dd8e81e73c077e13990219bdbc590f5 | us_sam_exclusions | usgsa-s4mrcwj1s | ||||
Person:lastName | Bilal | eng | gb_fcdo_sanctions | gb-fcdo-syr0054 | |||
Person:lastName | BELAL | eng | eu_fsf | eu-fsf-eu-3989-57 | |||
Person:lastName | BELAL | eng | gb_coh_disqualified | gb-coh-mnsl-b6x8y7jafmw2xazz8kbcka | |||
Person:lastName | Bilal | eng | eu_fsf | eu-fsf-eu-3989-57 | |||
Person:lastName | Bilal | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:lastName | Belal | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:lastName | Bilal | eng | us_ofac_sdn | ofac-29074 | |||
Person:lastName | بلال | ara | us_ofac_sdn | ofac-29074 | |||
Person:lastName | Belal | eng | us_ofac_sdn | ofac-29074 | |||
Person:lastName | Bilal | ch_seco_sanctions | ch-seco-11965 | ||||
Person:lastName | Belal | ch_seco_sanctions | ch-seco-11965 | ||||
Person:lastName | بلال | ara | ch_seco_sanctions | ch-seco-11965 | |||
Person:lastName | Belal | ca_dfatd_sema_sanctions | ca-sema-95346e78259bb626e4c338f25297487dae68b734 | ||||
Person:lastName | BELAL | fra | mc_fund_freezes | mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 | |||
Person:lastName | BELAL | fra | fr_tresor_gels_avoir | fr-ga-1666 | |||
Person:lastName | Bilal | eng | be_fod_sanctions | eu-fsf-eu-3989-57 | |||
Person:lastName | BELAL | eng | be_fod_sanctions | eu-fsf-eu-3989-57 | |||
Person:lastName | Belal | eng | gb_fcdo_sanctions | gb-fcdo-syr0054 | |||