Statements: Hassan HOULLA

Canonical ID: NK-c6Zcxiq7UZwXuEYXHN8inZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1974-05-22framc_fund_freezesmc-freezes-3368ba4a0f79cf17211e7a8f534454919ebc364a
Person:birthDate1974-05-22frafr_tresor_gels_avoirfr-ga-7461
Person:birthPlaceCasablanca : MAROCframc_fund_freezesmc-freezes-3368ba4a0f79cf17211e7a8f534454919ebc364a
Person:birthPlaceCasablancafrafr_tresor_gels_avoirfr-ga-7461
Person:countrymafrafr_tresor_gels_avoirfr-ga-7461
Person:firstNameHassanframc_fund_freezesmc-freezes-3368ba4a0f79cf17211e7a8f534454919ebc364a
Person:firstNameHassanfrafr_tresor_gels_avoirfr-ga-7461
Person:gendermaleframc_fund_freezesmc-freezes-3368ba4a0f79cf17211e7a8f534454919ebc364a
Person:id6c1f9dee609104e84b335f74b7f2082ec7a83b58framc_fund_freezesmc-freezes-3368ba4a0f79cf17211e7a8f534454919ebc364a
Person:idd08cda8c4cf57fb1a75410c5066048f52c3fc974frafr_tresor_gels_avoirfr-ga-7461
Person:lastNameHOULLAfrafr_tresor_gels_avoirfr-ga-7461
Person:lastNameHOULLAframc_fund_freezesmc-freezes-3368ba4a0f79cf17211e7a8f534454919ebc364a
Person:nameHassan HOULLAfrafr_tresor_gels_avoirfr-ga-7461
Person:nameHassan HOULLAframc_fund_freezesmc-freezes-3368ba4a0f79cf17211e7a8f534454919ebc364a
Person:programIdFR-CMF-562frafr_tresor_gels_avoirfr-ga-7461
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7461frafr_tresor_gels_avoirfr-ga-7461
Person:topicssanctionframc_fund_freezesmc-freezes-3368ba4a0f79cf17211e7a8f534454919ebc364a
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7461
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