Statements: Samir Hassan

Canonical ID: NK-fuMkYCzaGYR8EXtjN9qRYV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSameer Al-Hassanenggb_hmt_sanctionsgb-hmt-12053
Person:aliasSamir Al-Hassanenggb_hmt_sanctionsgb-hmt-12053
Person:aliasسميرر حسانenggb_hmt_sanctionsgb-hmt-12053
Person:aliasSameer Hasanenggb_hmt_sanctionsgb-hmt-12053
Person:aliasSamir Hasanenggb_hmt_sanctionsgb-hmt-12053
Person:aliasSameer Hassanenggb_hmt_sanctionsgb-hmt-12053
Person:createdAt2011-08-24enggb_hmt_sanctionsgb-hmt-12053
Person:firstNameSameerenggb_hmt_sanctionsgb-hmt-12053
Person:firstNameSamirenggb_hmt_sanctionsgb-hmt-12053
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12053
Person:idc0f795e190182d06347fa1c5a80d78386814bd67enggb_hmt_sanctionsgb-hmt-12053
Person:id447ab1c5c6835f7a2cf51439dcc357e2877bc7c7enggb_hmt_sanctionsgb-hmt-12053
Person:id799ae84fbd67c1a3334e310abd37ecfbcb28ca63enggb_hmt_sanctionsgb-hmt-12053
Person:id364d47a31ed81c246ae985ec65c4ffbac19ad99aenggb_hmt_sanctionsgb-hmt-12053
Person:id2c6bc0ec45187a8b5f34c07794224d895bce7150enggb_hmt_sanctionsgb-hmt-12053
Person:idbaa22e286d8c46789772365d761d987d3109ddacenggb_hmt_sanctionsgb-hmt-12053
Person:lastNameHasanenggb_hmt_sanctionsgb-hmt-12053
Person:lastNameHassanenggb_hmt_sanctionsgb-hmt-12053
Person:lastNameAl-Hassanenggb_hmt_sanctionsgb-hmt-12053
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12053
Person:nameSamir Hassanenggb_hmt_sanctionsgb-hmt-12053
Person:notesBusiness interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Groupenggb_hmt_sanctionsgb-hmt-12053
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12053
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12053
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