Canonical ID: NK-kmyqJUK4SheACowgKdJ95U
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Abu Malek El Talleh | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:alias | Abu-Malik al-Talli | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:alias | Abu-Malik al-Shami | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:alias | Jamal Husayn Zayniyah | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:alias | abu-Malik al-Ansari | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:alias | Abu Hussein | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:birthDate | 1972-08-17 | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:birthDate | 1972-01-01 | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:birthPlace | Benghazi : LIBYE, Al Tall : SYRIE, Tell Mnin : SYRIE | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:id | a5a4750301376f468fb742bfb6418294f1b8a085 | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:name | JAMAL HUSSEIN HASSAN ZEINIYE | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:nationality | sy | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:notes | Adresse : SYRIE : République arabe syrienne, LIBAN : Arsal, Bekaa,, N° Passeport : n° 3987189 : passeport syrien, Autre Identité : 13080011550 : Numéro national d'identification, n° 5877002 : (carte d'identité syrienne délivrée le 25/05/2011 | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 |