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Canonical ID: NK-j3W8a4E2gUZdPmZd8rqQgV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ساره محمد مخلوف | ara | ch_seco_sanctions | ch-seco-47827 | |||
Person:alias | ساره محمد مخلوف | fra | fr_tresor_gels_avoir | fr-ga-3813 | |||
Person:birthDate | 1980-09-02 | be_fod_sanctions | eu-fsf-eu-6976-66 | ||||
Person:birthDate | 1980-09-02 | fra | mc_fund_freezes | mc-freezes-6eb87e42f3e9b2b1583fffa16edd7b3a674c0a87 | |||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-6976-66 | ||||
Person:birthDate | 1980-09-02 | eu_fsf | eu-fsf-eu-6976-66 | ||||
Person:birthDate | 1980-09-02 | ch_seco_sanctions | ch-seco-47827 | ||||
Person:birthDate | 1984-08-27 | fra | fr_tresor_gels_avoir | fr-ga-3813 | |||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-133640 | ||||
Person:birthDate | 1980-09-02 | eu_travel_bans | eu-tb-logical-133640 | ||||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-6976-66 | ||||
Person:createdAt | 2022-03-07 | ch_seco_sanctions | ch-seco-47827 | ||||
Person:firstName | Sara Mohammed | fra | fr_tresor_gels_avoir | fr-ga-3813 | |||
Person:firstName | Sara Mohammed | fra | mc_fund_freezes | mc-freezes-6eb87e42f3e9b2b1583fffa16edd7b3a674c0a87 | |||
Person:firstName | Sara | ch_seco_sanctions | ch-seco-47827 | ||||
Person:firstName | محمد | ara | ch_seco_sanctions | ch-seco-47827 | |||
Person:firstName | Mohammed | ch_seco_sanctions | ch-seco-47827 | ||||
Person:firstName | ساره | ara | ch_seco_sanctions | ch-seco-47827 | |||
Person:firstName | Sara Mohammed | eng | be_fod_sanctions | eu-fsf-eu-6976-66 | |||
Person:firstName | Sara Mohammed | eng | eu_fsf | eu-fsf-eu-6976-66 | |||
Person:firstName | Sara Mohammed | eu_travel_bans | eu-tb-logical-133640 | ||||
Person:gender | female | ara | be_fod_sanctions | eu-fsf-eu-6976-66 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-133640 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-47827 | ||||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-3813 | |||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-6eb87e42f3e9b2b1583fffa16edd7b3a674c0a87 | |||
Person:gender | female | eng | eu_fsf | eu-fsf-eu-6976-66 | |||
Person:id | 25c633a5b4c6868c3b4a4bf261979aa6f0922a16 | fra | mc_fund_freezes | mc-freezes-6eb87e42f3e9b2b1583fffa16edd7b3a674c0a87 | |||
Person:id | d6766aee0a176664b9533836c177493499170a9d | ch_seco_sanctions | ch-seco-47827 | ||||
Person:id | 7ce37f47270df7a9bd76cc128a9d7167d1a09352 | eu_travel_bans | eu-tb-logical-133640 | ||||
Person:id | f05eca629e5e699d541a0638b4de1a73da248004 | be_fod_sanctions | eu-fsf-eu-6976-66 | ||||
Person:id | 28de5ce5dc39da960276ff17cc4005bcbe79666d | fra | fr_tresor_gels_avoir | fr-ga-3813 | |||
Person:id | a752a8cb52431e33233502e66ecb84be5f03ebf5 | eu_fsf | eu-fsf-eu-6976-66 | ||||
Person:lastName | MAKHLOUF | eu_travel_bans | eu-tb-logical-133640 | ||||
Person:lastName | MAKHLOUF | eng | be_fod_sanctions | eu-fsf-eu-6976-66 | |||
Person:lastName | MAKHLOUF | fra | mc_fund_freezes | mc-freezes-6eb87e42f3e9b2b1583fffa16edd7b3a674c0a87 | |||
Person:lastName | Makhlouf | ch_seco_sanctions | ch-seco-47827 | ||||
Person:lastName | مخلوف | ara | ch_seco_sanctions | ch-seco-47827 | |||
Person:lastName | MAKHLOUF | eng | eu_fsf | eu-fsf-eu-6976-66 | |||
Person:lastName | MAKHLOUF | fra | fr_tresor_gels_avoir | fr-ga-3813 | |||
Person:modifiedAt | 2024-05-28 | be_fod_sanctions | eu-fsf-eu-6976-66 | ||||
Person:modifiedAt | 2024-06-25 | ch_seco_sanctions | ch-seco-47827 | ||||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-6976-66 | ||||
Person:name | ساره محمد مخلوف | eu_travel_bans | eu-tb-logical-133640 | ||||
Person:name | Sara Mohammed MAKHLOUF | fra | fr_tresor_gels_avoir | fr-ga-3813 | |||
Person:name | Sara Mohammed MAKHLOUF | eng | be_fod_sanctions | eu-fsf-eu-6976-66 | |||
Person:name | Sara Mohammed MAKHLOUF | eng | eu_fsf | eu-fsf-eu-6976-66 | |||
Person:name | ساره محمد مخلوف | ara | eu_fsf | eu-fsf-eu-6976-66 | |||
Person:name | Sara Mohammed Makhlouf | ch_seco_sanctions | ch-seco-47827 | ||||
Person:name | Sara Mohammed MAKHLOUF | fra | mc_fund_freezes | mc-freezes-6eb87e42f3e9b2b1583fffa16edd7b3a674c0a87 | |||
Person:name | ساره محمد مخلوف | ara | be_fod_sanctions | eu-fsf-eu-6976-66 | |||
Person:name | Sara Mohammed MAKHLOUF | eu_travel_bans | eu-tb-logical-133640 | ||||
Person:notes | Daughter of Mohammed Makhlouf. Member of the Makhlouf family. | ch_seco_sanctions | ch-seco-47827 | ||||
Person:notes | Fille de Mohammed Makhlouf. Membre de la famille Makhlouf. | fra | fr_tresor_gels_avoir | fr-ga-3813 | |||
Person:position | Daughter of Mohammed Makhlouf. Member of the Makhlouf family. | eng | be_fod_sanctions | eu-fsf-eu-6976-66 | |||
Person:position | Daughter of Mohammed Makhlouf. Member of the Makhlouf family. | eng | eu_fsf | eu-fsf-eu-6976-66 | |||
Person:position | Daughter of Mohammed Makhlouf. Member of the Makhlouf family. | eu_travel_bans | eu-tb-logical-133640 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-6976-66 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-3813 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-47827 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-6976-66 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3813 | fra | fr_tresor_gels_avoir | fr-ga-3813 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-133640 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3813 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6976-66 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-47827 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6976-66 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6eb87e42f3e9b2b1583fffa16edd7b3a674c0a87 | |||