Statements: Fadi HOURANIEH

Canonical ID: NK-ZKgaj23phVpLDPNWHVRUGn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1977-09-05framc_fund_freezesmc-freezes-dc95f5a149b584c0f5cd67c9e116d58ba0812d73
Person:birthDate1977-09-05frafr_tresor_gels_avoirfr-ga-1684
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-1684
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-dc95f5a149b584c0f5cd67c9e116d58ba0812d73
Person:countrysyfrafr_tresor_gels_avoirfr-ga-1684
Person:firstNameFadiframc_fund_freezesmc-freezes-dc95f5a149b584c0f5cd67c9e116d58ba0812d73
Person:firstNameFadifrafr_tresor_gels_avoirfr-ga-1684
Person:gendermaleframc_fund_freezesmc-freezes-dc95f5a149b584c0f5cd67c9e116d58ba0812d73
Person:id1c1ee830ddb780ea4919ef56d1d2c4b65761687cframc_fund_freezesmc-freezes-dc95f5a149b584c0f5cd67c9e116d58ba0812d73
Person:idd093d3336a2f25e68d36b0a3abe5c322247c77cafrafr_tresor_gels_avoirfr-ga-1684
Person:lastNameHOURANIEHfrafr_tresor_gels_avoirfr-ga-1684
Person:lastNameHOURANIEHframc_fund_freezesmc-freezes-dc95f5a149b584c0f5cd67c9e116d58ba0812d73
Person:nameFadi HOURANIEHfrafr_tresor_gels_avoirfr-ga-1684
Person:nameFadi HOURANIEHframc_fund_freezesmc-freezes-dc95f5a149b584c0f5cd67c9e116d58ba0812d73
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1684
Person:programIdFR-CMF-562frafr_tresor_gels_avoirfr-ga-1684
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1684frafr_tresor_gels_avoirfr-ga-1684
Person:topicssanctionframc_fund_freezesmc-freezes-dc95f5a149b584c0f5cd67c9e116d58ba0812d73
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1684
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