Statements: Fayez MAHROUS

Canonical ID: NK-gDimMXL4vEnCZPntUKHcVm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRésidant en Chineframc_fund_freezesmc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002
Person:birthDate1974-04-03frafr_tresor_gels_avoirfr-ga-1259
Person:birthDate1974-04-03framc_fund_freezesmc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-1259
Person:countrycnfrafr_tresor_gels_avoirfr-ga-1259
Person:countrysyfrafr_tresor_gels_avoirfr-ga-1259
Person:firstNameFayezframc_fund_freezesmc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002
Person:firstNameFayezfrafr_tresor_gels_avoirfr-ga-1259
Person:id0124b7d03ed6d1e2c6164b15faf2b735bc6358cbfrafr_tresor_gels_avoirfr-ga-1259
Person:id343de896c0d7b1a84a2794384061cbd254785813framc_fund_freezesmc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002
Person:lastNameMAHROUSframc_fund_freezesmc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002
Person:lastNameMAHROUSfrafr_tresor_gels_avoirfr-ga-1259
Person:nameFayez MAHROUSframc_fund_freezesmc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002
Person:nameFayez MAHROUSfrafr_tresor_gels_avoirfr-ga-1259
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1259
Person:nationalitysyframc_fund_freezesmc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002
Person:programIdFR-CMF-562frafr_tresor_gels_avoirfr-ga-1259
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1259frafr_tresor_gels_avoirfr-ga-1259
Person:topicssanctionframc_fund_freezesmc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1259
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