Statements: Nawful Al-Husayn

Canonical ID: NK-iqKg3eA7kpVRJpQ8j2CDtw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Nawfel ALHUSSEIN		au_dfat_sanctions	`au-dfat-2291-nawful-al-husayn`	2023-11-05
`Person:alias`	Nawfel AL-HUSAYN		au_dfat_sanctions	`au-dfat-2291-nawful-al-husayn`	2024-01-16
`Person:alias`	Nawfal		ch_seco_sanctions	`ch-seco-11886`	2023-04-20
`Person:alias`	Nofal Al-Husayn	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:alias`	Nawfel Al-Hussein,	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:alias`	al-Hussein	eng	ch_seco_sanctions	`ch-seco-11886`	2023-04-20
`Person:alias`	Nawfal Al-Hussein,	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:alias`	Nofal	eng	ch_seco_sanctions	`ch-seco-11886`	2023-06-18
`Person:alias`	Nawfel Al-Husayn	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:alias`	Nofal Al-Hussein	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:alias`	Nawfel	eng	ch_seco_sanctions	`ch-seco-11886`	2023-04-20
`Person:alias`	Nawfal Al-Husayn	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:alias`	Nofal AL-HUSAYN		au_dfat_sanctions	`au-dfat-2291-nawful-al-husayn`	2024-01-16
`Person:alias`	Nawfel Al-Hussain	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:alias`	Mawfal AL-HUSAYN		au_dfat_sanctions	`au-dfat-2291-nawful-al-husayn`	2024-02-20
`Person:alias`	Nawfal Al-Hussain	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:alias`	Nawful Al-Hussein,	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:alias`	Nawful Al-Hussein	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:alias`	Nofal Al-Husayn,	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:alias`	Nawfel Al-Hussein	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:alias`	Nawfal Al-Hussain	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:alias`	Nawfel Al-Husayn,	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:alias`	Nawfal Al-Hussein	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:alias`	Nawful Al-Hussain,	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:alias`	Nofal Al-Hussain,	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:alias`	Nofal Al-Hussein,	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:alias`	Nofal Al-Hussain	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:alias`	نوفل الحسين	ara	ch_seco_sanctions	`ch-seco-11886`	2023-06-22
`Person:alias`	Nawful Al-Hussain	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:alias`	Nawfel Al-Hussain,	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:alias`	Nawful Al-Hussein	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:alias`	Nawfal Al-Hussain	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:alias`	Nawfel Al-Hussain	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:alias`	Nawfel Al-Husayn	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:alias`	Nofal Al-Hussain	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:alias`	Nawfal Al-Hussein	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:alias`	Nofal Al-Hussein	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:alias`	Nawful Al-Hussain	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:alias`	Nawfel Al-Hussein	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:alias`	Nofal Al-Husayn	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:alias`	al-Hussain		ch_seco_sanctions	`ch-seco-11886`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-e04b401865a01a2697199de835e53022b422668d`	2024-08-06
`Person:createdAt`	2011-08-24	eng	gb_hmt_sanctions	`gb-hmt-12047`	2024-10-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2291-nawful-al-husayn`	2024-01-16
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11886`	2023-04-20
`Person:firstName`	Nawfal	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:firstName`	Nawfal		ch_seco_sanctions	`ch-seco-11886`	2023-04-20
`Person:firstName`	Nawfel	eng	ch_seco_sanctions	`ch-seco-11886`	2023-04-20
`Person:firstName`	Nofal	eng	gb_fcdo_sanctions	`gb-fcdo-syr0189`	2024-05-09
`Person:firstName`	Nawfel	eng	gb_fcdo_sanctions	`gb-fcdo-syr0189`	2024-05-09
`Person:firstName`	Nawful	eng	gb_fcdo_sanctions	`gb-fcdo-syr0189`	2024-05-09
`Person:firstName`	Nawfal	eng	gb_fcdo_sanctions	`gb-fcdo-syr0189`	2024-05-09
`Person:firstName`	Nawful		ca_dfatd_sema_sanctions	`ca-sema-e04b401865a01a2697199de835e53022b422668d`	2024-08-06
`Person:firstName`	Nawful	dan	be_fod_sanctions	`eu-fsf-eu-3103-54`	2023-04-20
`Person:firstName`	Nawful	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:firstName`	Nofal	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:firstName`	Nawful	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:firstName`	Nawfel	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:firstName`	Nawful		eu_travel_bans	`eu-tb-logical-6503`	2023-04-20
`Person:firstName`	Nawful	dan	eu_fsf	`eu-fsf-eu-3103-54`	2023-04-20
`Person:firstName`	Nofal	eng	ch_seco_sanctions	`ch-seco-11886`	2023-06-18
`Person:firstName`	Nawful		ch_seco_sanctions	`ch-seco-11886`	2023-04-20
`Person:firstName`	Nawful	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:firstName`	نوفل	ara	ch_seco_sanctions	`ch-seco-11886`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6503`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11886`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3103-54`	2023-04-20
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-3103-54`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:id`	d6194d01a186ac643c9c96bb37701b66c7791a58		eu_fsf	`eu-fsf-eu-3103-54`	2025-05-13
`Person:id`	460e5af097620f7165cda5be893413213e748c41	eng	gb_hmt_sanctions	`gb-hmt-12047`	2025-04-25
`Person:id`	30d2ebd9503d825f41ffc1497f23c8ab10202652	eng	gb_hmt_sanctions	`gb-hmt-12047`	2025-04-25
`Person:id`	82b7c5a8749acb8ff3132b7c2f069f42b5e75bdf		ca_dfatd_sema_sanctions	`ca-sema-e04b401865a01a2697199de835e53022b422668d`	2024-08-06
`Person:id`	842908cf3a9b6f792d0d743434187b571280a3de	eng	gb_hmt_sanctions	`gb-hmt-12047`	2025-04-25
`Person:id`	b8919f7f140523bfbaa564ddf5bea56d5cac68f2	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-27
`Person:id`	59671ba32bc6b9bcfe72d73ff8f7979ff0f7d36e		au_dfat_sanctions	`au-dfat-2291-nawful-al-husayn`	2024-02-20
`Person:id`	e43d2e15aedf00fccf39a24f81720aa568da453a		ch_seco_sanctions	`ch-seco-11886`	2025-03-26
`Person:id`	eec107e52a761e49232324425d5003b2b46ce762		be_fod_sanctions	`eu-fsf-eu-3103-54`	2025-05-13
`Person:id`	f2e1ce61da4296a045753dd7787054a787c713ca	eng	gb_hmt_sanctions	`gb-hmt-12047`	2025-04-25
`Person:id`	ae5a82e7717f84dde4398b7220169c37add1e897	eng	gb_hmt_sanctions	`gb-hmt-12047`	2025-04-25
`Person:id`	0c9ab7c7887205d9d876d17483e0a9774770fbbe	eng	gb_hmt_sanctions	`gb-hmt-12047`	2025-04-25
`Person:id`	cbf01ca66409ce39458b0cdaf2fd1d204852bff1	eng	gb_hmt_sanctions	`gb-hmt-12047`	2025-04-25
`Person:id`	78e4c4c8f5019dd9c68681e2481b7b6af8a6a54c	eng	gb_hmt_sanctions	`gb-hmt-12047`	2025-04-25
`Person:id`	aa20cd771f650a19a854410225cfb320ba6313e6	eng	gb_hmt_sanctions	`gb-hmt-12047`	2025-04-25
`Person:id`	88349e6b632e20a7d1b3150922f0eb0f44188889	eng	gb_fcdo_sanctions	`gb-fcdo-syr0189`	2025-04-09
`Person:id`	4dc69f5b1a06693b0bb4e748fbe34232fd042b50	eng	gb_hmt_sanctions	`gb-hmt-12047`	2025-04-25
`Person:id`	00afcb37348f3c17c77420e0e200544b24299ab2		eu_travel_bans	`eu-tb-logical-6503`	2023-04-20
`Person:id`	8ea67dfb438551e95c1610e919fef6d374cf71ba	eng	gb_hmt_sanctions	`gb-hmt-12047`	2025-04-25
`Person:id`	046e787eaf58bb527b4ec225795b1bba784b16bc	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2024-03-19
`Person:id`	24bc751817b8e1e526da52619d67e497e2e610e6	eng	gb_hmt_sanctions	`gb-hmt-12047`	2025-04-25
`Person:lastName`	Al-Husayn	eng	gb_hmt_sanctions	`gb-hmt-12047`	2023-04-20
`Person:lastName`	AL HUSAYN	dan	be_fod_sanctions	`eu-fsf-eu-3103-54`	2023-04-20
`Person:lastName`	Al-Husayn		ca_dfatd_sema_sanctions	`ca-sema-e04b401865a01a2697199de835e53022b422668d`	2024-08-06
`Person:lastName`	AL-HUSAYN	fra	fr_tresor_gels_avoir	`fr-ga-1448`	2023-04-20
`Person:lastName`	AL HUSAYN		eu_travel_bans	`eu-tb-logical-6503`	2023-04-20
`Person:lastName`	AL-HUSAYN	fra	mc_fund_freezes	`mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965`	2024-08-14
`Person:lastName`	al-Hussein	eng	ch_seco_sanctions	`ch-seco-11886`	2023-04-20
`Person:lastName`	الحسين	ara	ch_seco_sanctions	`ch-seco-11886`	2023-04-20

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