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Canonical ID: NK-mVVxLiZWM23JC2KHmvx5G8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:address | Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:address | Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:address | 36th Estate, Ghaya Estate Area, Khirbit Maaza, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62301 | ||||
Person:address | Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:address | Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:addressEntity | addr-50a7badcff09df482727d9fa026b4860fcb1d5db | ch_seco_sanctions | ch-seco-62301 | ||||
Person:addressEntity | addr-4b27991a17288ee46fc54a0866643ab8b2d0dc1d | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:addressEntity | addr-4b27991a17288ee46fc54a0866643ab8b2d0dc1d | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:addressEntity | addr-4b27991a17288ee46fc54a0866643ab8b2d0dc1d | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:alias | Ali Mhanna Sulejman | ces | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:alias | Ali Mhanna Sulejman | ces | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:alias | علي مهنا سليمان | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:alias | علي مهنا سليمان | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-62301 | ||||
Person:birthDate | 1987-03-02 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:birthDate | 1987 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:birthDate | 1987-03-02 | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:birthDate | 1987 | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:birthDate | 1987 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:birthDate | 1987-03-02 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:birthDate | 1987-03-02 | be_fod_sanctions | be-fod-d33b2211575334b0e8e123c4e19d4c98d241e877 | ||||
Person:birthDate | 1987-03-02 | fr_tresor_gels_avoir | fr-ga-6631 | ||||
Person:birthDate | 1987-03-02 | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | ||||
Person:birthDate | 1987-03-02 | eu_journal_sanctions | eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e | ||||
Person:birthDate | 1987-03-02 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, Tartus, Syria; | eu_journal_sanctions | eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, Tartous : SYRIE | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:birthPlace | Al-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, Tartous | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:birthPlace | Al-Raml, Kherbet Maaza, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62301 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:country | sy | fr_tresor_gels_avoir | fr-ga-6631 | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-62301 | ||||
Person:country | sy | be_fod_sanctions | be-fod-d33b2211575334b0e8e123c4e19d4c98d241e877 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:firstName | Ali Mhanna | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:firstName | Ali Mhanna | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:firstName | Ali Mhanna | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:firstName | Ali Mhanna | ces | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:firstName | Ali Mhanna | eng | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:firstName | Ali Mhanna | ces | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:firstName | Ali Mhanna | eng | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:firstName | Mhanna | ch_seco_sanctions | ch-seco-62301 | ||||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-62301 | ||||
Person:firstName | مهنا | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:firstName | Ali Mhanna | be_fod_sanctions | be-fod-d33b2211575334b0e8e123c4e19d4c98d241e877 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6631 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | ||||
Person:gender | male | be_fod_sanctions | be-fod-d33b2211575334b0e8e123c4e19d4c98d241e877 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-62301 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:id | 584b660221f579b7e2cce0be279e51d9a7c97a68 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:id | 30e9edf61ad8e2380f11ffabcda1bc4793189b40 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:id | 4e6051943512d16045ac5acb8755ecd433c4d56f | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:id | b2a69984687fcb71b59bcc7668fbf75d40afcc9d | be_fod_sanctions | be-fod-d33b2211575334b0e8e123c4e19d4c98d241e877 | ||||
Person:id | 28d5e6285bf23c07d0ad97316211cdc3e1c4a2ca | eu_journal_sanctions | eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e | ||||
Person:id | 8e04080f301d69dc0294691e89c77d8eeb76c426 | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | ||||
Person:id | 929b65e29c489fdbc68b986bba455b4d7da3bc2b | fr_tresor_gels_avoir | fr-ga-6631 | ||||
Person:id | bfb66affdab2265029f1283500321558c6c00896 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:idNumber | 10040018920 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:idNumber | 10040018920 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:idNumber | 10040018920 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:idNumber | 10040018920 | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:idNumber | 10040018920 | eu_journal_sanctions | eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e | ||||
Person:lastName | SULEIMAN | eng | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:lastName | SULEIMAN | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:lastName | SULEIMAN | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:lastName | Sulejman | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:lastName | SULEIMAN | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:lastName | SULEIMAN | eng | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:lastName | Sulejman | ces | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:lastName | سليمان | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:lastName | Suleiman | ch_seco_sanctions | ch-seco-62301 | ||||
Person:lastName | Sulejman | ces | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:lastName | SULEIMAN | be_fod_sanctions | be-fod-d33b2211575334b0e8e123c4e19d4c98d241e877 | ||||
Person:lastName | Sulejman | be_fod_sanctions | be-fod-d33b2211575334b0e8e123c4e19d4c98d241e877 | ||||
Person:middleName | Mhanna | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:modifiedAt | 2024-05-28 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:name | Ali Mhanna SULEIMAN | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:name | Ali Mhanna SULEIMAN | eng | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:name | علي مهنا سليمان | ara | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:name | Ali Mhanna SULEIMAN | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:name | Ali Mhanna SULEIMAN | eng | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:name | علي مهنا سليمان | ara | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:name | Ali Mhanna SULEIMAN | be_fod_sanctions | be-fod-d33b2211575334b0e8e123c4e19d4c98d241e877 | ||||
Person:name | Ali Mhanna Suleiman | ch_seco_sanctions | ch-seco-62301 | ||||
Person:name | علي مهنا سليمان | be_fod_sanctions | be-fod-d33b2211575334b0e8e123c4e19d4c98d241e877 | ||||
Person:name | Ali Mhanna Sulejman | be_fod_sanctions | be-fod-d33b2211575334b0e8e123c4e19d4c98d241e877 | ||||
Person:name | Ali Mhanna SULEIMAN | eu_travel_bans | eu-tb-logical-152927 | ||||