Keep updated
Get in touch
Canonical ID: NK-g6nCPdnBkgdMwfXEbVrKF9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a | ||||
Person:alias | بديع المعلا | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
LegalEntity:alias | MUALLA, Badi Sulayman | tw_shtc | tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a | ||||
Person:alias | Badi Sulayman Mualla | eng | us_ofac_sdn | ofac-20961 | |||
Person:alias | Badi Sulayman MUALLA | au_dfat_sanctions | au-dfat-3297-badi-mu-alla | ||||
Person:alias | بديع المعلا | ara | ch_seco_sanctions | ch-seco-36130 | |||
Person:birthCountry | sy | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-36130 | ||||
Person:birthDate | 1961-04-05 | eu_journal_sanctions | eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e | ||||
Person:birthDate | 1961 | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
Person:birthDate | 1961 | eu_fsf | eu-fsf-eu-3914-31 | ||||
Person:birthDate | 1961-04-05 | eng | us_ofac_sdn | ofac-20961 | |||
Person:birthDate | 1961-04-05 | au_dfat_sanctions | au-dfat-3297-badi-mu-alla | ||||
Person:birthDate | 1961-04-05 | be_fod_sanctions | eu-fsf-eu-3914-31 | ||||
Person:birthDate | 1961-04-05 | fra | mc_fund_freezes | mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 | |||
Person:birthDate | 1961 | be_fod_sanctions | eu-fsf-eu-3914-31 | ||||
Person:birthDate | 1961 | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:birthDate | 1961-04-05 | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:birthDate | 1961 | eng | gb_fcdo_sanctions | gb-fcdo-syr0025 | |||
Person:birthDate | 1961-04-05 | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
Person:birthDate | 1961-04-05 | ch_seco_sanctions | ch-seco-36130 | ||||
Person:birthDate | 1961-04-05 | eu_fsf | eu-fsf-eu-3914-31 | ||||
Person:birthDate | 1961 | eng | us_ofac_sdn | ofac-20961 | |||
Person:birthPlace | Bistuwir, dans la région de Jablah | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
Person:birthPlace | Bistuwir, Jablah, Syria | eng | us_ofac_sdn | ofac-20961 | |||
Person:birthPlace | Bistuwir, Jableh : SYRIE | fra | mc_fund_freezes | mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 | |||
Person:birthPlace | Bistuwir, Syrian Arab Republic | ch_seco_sanctions | ch-seco-36130 | ||||
Person:birthPlace | Bistuwir, Bistuwir, Jablah, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-3914-31 | ||||
Person:birthPlace | Bistuwir, Jablah, Syria; | eu_journal_sanctions | eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e | ||||
Person:birthPlace | Bistuwir, Bistuwir, Jablah, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-3914-31 | ||||
Person:birthPlace | Bistuwir, Jablah | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
Person:birthPlace | Bistuwir, Bistuwir, Jablah, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:birthPlace | Bistuwir, Jablah Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0025 | |||
Person:birthPlace | Bistuwir, Jablah | eng | gb_fcdo_sanctions | gb-fcdo-syr0025 | |||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-3297-badi-mu-alla | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5ctls | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5csg2 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-3914-31 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-3914-31 | ||||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:country | sy | eng | us_ofac_sdn | ofac-20961 | |||
Person:createdAt | 2017-03-28 | ch_seco_sanctions | ch-seco-36130 | ||||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3297-badi-mu-alla | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctls | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csg2 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czv9 | |||
Person:createdAt | 2017-03-21 | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
Person:firstName | Badi' | eng | gb_fcdo_sanctions | gb-fcdo-syr0025 | |||
Person:firstName | Badi’ | eng | eu_fsf | eu-fsf-eu-3914-31 | |||
Person:firstName | بديع | ara | ch_seco_sanctions | ch-seco-36130 | |||
Person:firstName | Badi' | ch_seco_sanctions | ch-seco-36130 | ||||
Person:firstName | BADI | eng | us_sam_exclusions | usgsa-s4mr5csg2 | |||
Person:firstName | Badi’ | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:firstName | BADI SULAYMAN | eng | us_sam_exclusions | usgsa-s4mr5czv9 | |||
Person:firstName | BADI | eng | us_sam_exclusions | usgsa-s4mr5ctls | |||
Person:firstName | Badi’ | ca_dfatd_sema_sanctions | ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b | ||||
Person:firstName | Badi | eng | us_ofac_sdn | ofac-20961 | |||
Person:firstName | Badi' | fra | mc_fund_freezes | mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 | |||
Person:firstName | Badi' | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
Person:firstName | Badi' | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
Person:firstName | Badi’ | eng | be_fod_sanctions | eu-fsf-eu-3914-31 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20961 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-3914-31 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-36130 | ||||
Person:gender | male | ara | be_fod_sanctions | eu-fsf-eu-3914-31 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
Person:id | 8e6f7c3e2b8a5d79ed980f7f109a66ad534d6d4c | eng | us_sam_exclusions | usgsa-s4mr5czv9 | |||
Person:id | bb678cc727c300cf4bae8d782aea3d56fae8471b | ext_us_ofac_press_releases | NK-g6nCPdnBkgdMwfXEbVrKF9 | ||||
Person:id | a68b6607ce390c2c5e7ad2862aa0040d68fd5f47 | au_dfat_sanctions | au-dfat-3297-badi-mu-alla | ||||
Person:id | ad99720cb0b278aa0b64b275616840bc63537e2b | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:id | 6904efce53dd621be8e9d714de3924cf748451fc | ch_seco_sanctions | ch-seco-36130 | ||||
Person:id | b5957a0f0b7a8cd70f9f4a30aff08cecdb81527a | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
Person:id | a365bf9f3b5e23437d8d6e2eb95127a94fc8c472 | be_fod_sanctions | eu-fsf-eu-3914-31 | ||||
Person:id | 97b215dd9c5dc6ac96efacdecb8147d6df3d8673 | eng | us_ofac_sdn | ofac-20961 | |||
Person:id | 621383210355d4af9c4ebb62ed37c983d98fe068 | eu_journal_sanctions | eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e | ||||
Person:id | 7043bc3b531dc72d36e72d39caca6556d855ce45 | eng | gb_fcdo_sanctions | gb-fcdo-syr0025 | |||
Person:id | 002710d2734c50afc959ca60be05111223689c4b | ca_dfatd_sema_sanctions | ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b | ||||
Person:id | d524dc085305d625e358c11061256983a19e4250 | us_trade_csl | ofac-20961 | ||||
Person:id | 036b2db79623871ac65774f570dadc19abd88e38 | eu_fsf | eu-fsf-eu-3914-31 | ||||
Person:id | bfc0d7b4dc18c7bbf4fce8e61ac6e299dda6359c | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
LegalEntity:id | 49b34435157ab5983437abf6d442ae6a67e7a624 | tw_shtc | tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a | ||||
Person:id | c4cdf16c1f998a508ce347dd3674118aa21f75db | fra | mc_fund_freezes | mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 | |||
Person:id | dc11bd73a37702fe1a91f0d539c283157f03bf7b | eng | us_sam_exclusions | usgsa-s4mr5csg2 | |||
Person:id | e427b33ee4b2fafa088bf5232b92bf9b18de1f87 | eng | us_sam_exclusions | usgsa-s4mr5ctls | |||
Person:lastName | MUALLA | eng | us_sam_exclusions | usgsa-s4mr5csg2 | |||
Person:lastName | Mualla | ca_dfatd_sema_sanctions | ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b | ||||
Person:lastName | Mu'alla | eng | gb_fcdo_sanctions | gb-fcdo-syr0025 | |||
Person:lastName | MU’ALLA | eng | be_fod_sanctions | eu-fsf-eu-3914-31 | |||
Person:lastName | MU'ALLA | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
Person:lastName | MU'ALLA | fra | mc_fund_freezes | mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 | |||
Person:lastName | Mu'alla | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
Person:lastName | Mu'alla | ch_seco_sanctions | ch-seco-36130 | ||||
Person:lastName | MU’ALLA | eng | eu_fsf | eu-fsf-eu-3914-31 | |||