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Canonical ID: NK-aVMuxiZUWpCm3HoTG6PZ7A · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Michel KASOUHA | eng | gb_hmt_sanctions | gb-hmt-12725 | |||
Person:alias | Ahmed Salem HASSAN | eng | gb_hmt_sanctions | gb-hmt-12725 | |||
Person:alias | Ahmed Salem HASSAN | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:alias | Michel KASOUHA | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:alias | Ahmed SALEM | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:alias | Ahmed SALEM | eng | gb_hmt_sanctions | gb-hmt-12725 | |||
Person:alias | Ahmed Salem | ca_dfatd_sema_sanctions | ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8 | ||||
Person:alias | Ahmed Salem Hassan | ca_dfatd_sema_sanctions | ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8 | ||||
Person:birthDate | 1948-02-01 | gb_hmt_sanctions | gb-hmt-12725 | ||||
Person:birthDate | 1948-02-01 | gb_fcdo_sanctions | gb-fcdo-syr0247 | ||||
Person:birthDate | 1948-02-01 | gb_coh_disqualified | gb-coh-ltv4pozlomamkjsral7svhjczuc | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8 | ||||
Person:createdAt | 2012-07-24 | gb_hmt_sanctions | gb-hmt-12725 | ||||
Person:firstName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:firstName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-12725 | |||
Person:firstName | Michel | ca_dfatd_sema_sanctions | ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8 | ||||
Person:firstName | Michel | eng | gb_coh_disqualified | gb-coh-ltv4pozlomamkjsral7svhjczuc | |||
Person:firstName | Michel | eng | gb_hmt_sanctions | gb-hmt-12725 | |||
Person:firstName | Michel | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0247 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12725 | ||||
Person:id | 6006dbb127894787f61866c29ce0dd713ecfdce7 | gb_coh_disqualified | gb-coh-ltv4pozlomamkjsral7svhjczuc | ||||
Person:id | 104ea8fc801a937a71f7ff1bbe583d2daafe4f48 | gb_fcdo_sanctions | gb-fcdo-syr0247 | ||||
Person:id | e392180f3ed6808c4b6b59695e204a6ade39a9f7 | gb_fcdo_sanctions | gb-fcdo-syr0247 | ||||
Person:id | 162303d14d8700e4f685021b517cbcb3a282aa90 | gb_fcdo_sanctions | gb-fcdo-syr0247 | ||||
Person:id | f853e90d8966877832ef0719f36eb3d1bc51eb89 | gb_fcdo_sanctions | gb-fcdo-syr0247 | ||||
Person:id | 90415329627840e64b6ce18e63ecf887cbeeec41 | gb_fcdo_sanctions | gb-fcdo-syr0247 | ||||
Person:id | 58f86ab7d278172338643793a31b8d2a0fc740ab | gb_hmt_sanctions | gb-hmt-12725 | ||||
Person:id | 3f019b7950cf7796688afdc2934972240f1cba40 | ca_dfatd_sema_sanctions | ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8 | ||||
Person:id | 2ead94cdf971c69feb42445fc6718097cfcfcef1 | gb_hmt_sanctions | gb-hmt-12725 | ||||
Person:id | cee3aab2da6b8c77df3a09bd1179b222ad4e1ca2 | gb_hmt_sanctions | gb-hmt-12725 | ||||
Person:id | 69b06139567315dd20759e83192b1db9ae99a450 | gb_hmt_sanctions | gb-hmt-12725 | ||||
Person:lastName | Kassouha | ca_dfatd_sema_sanctions | ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8 | ||||
Person:lastName | HASSAN | eng | gb_hmt_sanctions | gb-hmt-12725 | |||
Person:lastName | KASOUHA | eng | gb_hmt_sanctions | gb-hmt-12725 | |||
Person:lastName | Kassouha | eng | gb_hmt_sanctions | gb-hmt-12725 | |||
Person:lastName | SALEM | eng | gb_hmt_sanctions | gb-hmt-12725 | |||
Person:lastName | KASOUHA | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:lastName | Kassouha | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:lastName | SALEM | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:lastName | HASSAN | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:lastName | KASSOUHA | eng | gb_coh_disqualified | gb-coh-ltv4pozlomamkjsral7svhjczuc | |||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-12725 | ||||
Person:name | Michel KASSOUHA | eng | gb_coh_disqualified | gb-coh-ltv4pozlomamkjsral7svhjczuc | |||
Person:name | Michel Kassouha | ca_dfatd_sema_sanctions | ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8 | ||||
Person:name | Michel Kassouha | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:name | Michel Kassouha | eng | gb_hmt_sanctions | gb-hmt-12725 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ltv4pozlomamkjsral7svhjczuc | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:position | General Intelligence Directorate Brigadier General | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:position | General Intelligence Directorate Brigadier General | eng | gb_hmt_sanctions | gb-hmt-12725 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8 | ||||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0247 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12725 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LTV4poZLOMamKjSRal7svhJcZuc | gb_coh_disqualified | gb-coh-ltv4pozlomamkjsral7svhjczuc | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-ltv4pozlomamkjsral7svhjczuc | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0247 | ||||