Statements: Malloul Hussein

Canonical ID: Q112056331 · 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`	Malloul al-Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:alias`	Malloul AL-HUSSEIN	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2025-05-29
`Person:alias`	Al-Hussein		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:alias`	ملول حسين	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2025-06-06
`Person:alias`	Maloul AL-HUSSEIN	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:alias`	Malloul AL-HUSSEIN	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:alias`	Maloul HUSSEIN	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:alias`	ملول حسين	ara	ch_seco_sanctions	`ch-seco-43910`	2023-05-31
`Person:alias`	Maloul Hussein	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:alias`	Maloul HUSSEIN	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2025-05-29
`Person:alias`	Maloul		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:alias`	Malloul Al-Hussein	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:alias`	Maloul Al-Hussein	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-14003`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-43910`	2023-07-13
`Person:birthDate`	1950		be_fod_sanctions	`eu-fsf-eu-6005-9`	2023-04-20
`Person:birthDate`	1950		eu_travel_bans	`eu-tb-logical-126554`	2023-04-20
`Person:birthDate`	1950	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2024-08-14
`Person:birthDate`	1950		eu_journal_sanctions	`eu-oj-fd7755cdd81ad6a32a20b1516997def738e88589`	2025-05-28
`Person:birthDate`	1950	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:birthDate`	1950	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:birthDate`	1950	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:birthDate`	1950		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:birthDate`	1950		eu_fsf	`eu-fsf-eu-6005-9`	2023-04-20
`Person:birthPlace`	Gouvernorat d'Al-Hassaka	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:birthPlace`	Al-Hasakah Governorate, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-6005-9`	2023-07-27
`Person:birthPlace`	Gouvernorat d'Al-Hassaka : SYRIE	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2024-08-14
`Person:birthPlace`	Al-Hasakah Governorate	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:birthPlace`	Al-Hasakah Governorate Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:birthPlace`	Al-Hasakah Governorate, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-126554`	2023-07-27
`Person:birthPlace`	Al-Hasakah Governorate, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-43910`	2023-07-26
`Person:birthPlace`	Al-Hasakah Governorate, Syria;		eu_journal_sanctions	`eu-oj-fd7755cdd81ad6a32a20b1516997def738e88589`	2025-05-28
`Person:birthPlace`	Al-Hasakah Governorate	eng	gb_hmt_sanctions	`gb-hmt-14003`	2025-01-15
`Person:birthPlace`	Al-Hasakah Governorate, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-6005-9`	2023-07-26
`Person:classification`	National government (past)		ann_pep_positions	`Q112056331`	2025-07-01
`Person:country`	sy		wd_peps	`Q112056331`	2024-09-28
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-6005-9`	2023-04-20
`Person:country`	sy		wd_categories	`Q112056331`	2024-11-15
`Person:country`	sy		eu_fsf	`eu-fsf-eu-6005-9`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-126554`	2023-04-20
`Person:createdAt`	2020-11-06	eng	gb_hmt_sanctions	`gb-hmt-14003`	2024-10-14
`Person:createdAt`	2020-11-19		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:firstName`	ملول	ara	ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:firstName`	Maloul	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:firstName`	Malloul		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:firstName`	Maloul		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:firstName`	Malloul	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:firstName`	Malloul	eng	gb_coh_disqualified	`gb-coh-cu9grzoybtmfrqgzfvxfjwtap7k`	2025-04-16
`Person:firstName`	Malloul	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2024-08-14
`Person:firstName`	Malloul	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:firstName`	Malloul	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:firstName`	Maloul	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:gender`	male	eng	wikidata	`Q112056331`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-fd7755cdd81ad6a32a20b1516997def738e88589`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126554`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6005-9`	2023-04-20
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-6005-9`	2023-04-20
`Person:id`	2966185c3df32181f3f630d5babe636323713422		wikidata	`Q112056331`	2025-02-19
`Person:id`	eb50db91cf8881cd95c80748be93fba38824e8fe		ann_pep_positions	`Q112056331`	2025-07-01
`Person:id`	4e30371c1750aed369971163f424249f9e9fe6f1	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2025-05-29
`Person:id`	82f9d152bcc3c7f7b4888224859242518a183a91		wd_categories	`Q112056331`	2024-11-15
`Person:id`	019801bfe01895653c59f3b0d4eb04ff89fb7399		ch_seco_sanctions	`ch-seco-43910`	2025-06-20
`Person:id`	629d1b6cb264f1d5278274c9a3c2a278ccd201d0		eu_travel_bans	`eu-tb-logical-126554`	2023-07-27
`Person:id`	81ec082e5eb0d0ad5f1a61c147dac9c9b3142b18	eng	gb_hmt_sanctions	`gb-hmt-14003`	2025-07-28
`Person:id`	30fc08fd839f871fe0ca3d8b5d8cddbfcdffaebb	eng	gb_hmt_sanctions	`gb-hmt-14003`	2025-07-28
`Person:id`	4489ff0f188e603a9cb983894fe663bed2f4fe4f	eng	gb_hmt_sanctions	`gb-hmt-14003`	2025-07-28
`Person:id`	b6875da19ef4c23a20cb77e7147e0e37ea05323f	eng	gb_hmt_sanctions	`gb-hmt-14003`	2025-07-28
`Person:id`	cc1c532b52db7b8389abe7d5d3b4e4bc5df90d46		eu_journal_sanctions	`eu-oj-fd7755cdd81ad6a32a20b1516997def738e88589`	2025-09-23
`Person:id`	f1aa98688916cefe3e408bb59641a9d0c3b54fe5	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2025-05-21
`Person:id`	c6e3900b017cc4d25d56a059da39f3f5b705f6e3	eng	gb_coh_disqualified	`gb-coh-cu9grzoybtmfrqgzfvxfjwtap7k`	2025-05-26
`Person:id`	3cc4261628c9d977e33bd06aa166a91dacbd9c68		eu_fsf	`eu-fsf-eu-6005-9`	2025-05-16
`Person:id`	ca578ba762a1e871f0319778384e0b1a5401e3cf		be_fod_sanctions	`eu-fsf-eu-6005-9`	2025-05-16
`Person:id`	d9d1fcf930b232d8e713fec60763a912d42a60c4		wd_peps	`Q112056331`	2025-07-01
`Person:id`	999b8b92e705e98d5cc83d882909a05fb2640951	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2025-06-06
`Person:lastName`	حسين	ara	ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:lastName`	al-Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:lastName`	HUSSEIN	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:lastName`	Al-Hussein		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:lastName`	Hussein		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:lastName`	Al-Hussein	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:lastName`	HUSSEIN	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2024-08-14
`Person:lastName`	HUSSEIN	eng	gb_coh_disqualified	`gb-coh-cu9grzoybtmfrqgzfvxfjwtap7k`	2025-05-05
`Person:lastName`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:lastName`	Hussein	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:lastName`	Al-Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:modifiedAt`	2021-11-15		be_fod_sanctions	`eu-fsf-eu-6005-9`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-14003`	2025-04-25
`Person:modifiedAt`	2021-11-15		eu_fsf	`eu-fsf-eu-6005-9`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-43910`	2025-06-20
`Person:name`	Malloul HUSSEIN	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:name`	Maloul Al-Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:name`	Malloul Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:name`	Maloul Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:name`	Maloul al-Hussein	eng	wikidata	`Q112056331`	2023-07-18
`Person:name`	Malloul HUSSEIN	eng	gb_coh_disqualified	`gb-coh-cu9grzoybtmfrqgzfvxfjwtap7k`	2025-04-12

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