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`	Maloul Al-Hussein	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:alias`	Malloul al-Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:alias`	Maloul Hussein	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:alias`	ملول حسين	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2025-06-06
`Person:alias`	Malloul AL-HUSSEIN	fra	fr_tresor_gels_avoir	`fr-ga-3289`	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`	ملول حسين	ara	ch_seco_sanctions	`ch-seco-43910`	2023-05-31
`Person:alias`	Al-Hussein		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:alias`	Maloul 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`	Malloul AL-HUSSEIN	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2025-05-29
`Person:alias`	Malloul Al-Hussein	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-43910`	2023-07-13
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-14003`	2024-06-27
`Person:birthDate`	1950		eu_fsf	`eu-fsf-eu-6005-9`	2023-04-20
`Person:birthDate`	1950		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:birthDate`	1950		gb_fcdo_sanctions	`gb-fcdo-syr0373`	2026-01-08
`Person:birthDate`	1950		gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:birthDate`	1950		eu_travel_bans	`eu-tb-logical-126554`	2023-04-20
`Person:birthDate`	1950		eu_journal_sanctions	`eu-oj-fd7755cdd81ad6a32a20b1516997def738e88589`	2025-05-28
`Person:birthDate`	1950		mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2024-08-14
`Person:birthDate`	1950		fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:birthDate`	1950		be_fod_sanctions	`eu-fsf-eu-6005-9`	2023-04-20
`Person:birthPlace`	Al-Hasakah Governorate, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-6005-9`	2023-07-27
`Person:birthPlace`	Al-Hasakah Governorate, Syria;		eu_journal_sanctions	`eu-oj-fd7755cdd81ad6a32a20b1516997def738e88589`	2025-05-28
`Person:birthPlace`	Al-Hasakah Governorate, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-6005-9`	2023-07-26
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2026-01-08
`Person:birthPlace`	Gouvernorat d'Al-Hassaka : SYRIE	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2024-08-14
`Person:birthPlace`	Al-Hasakah Governorate, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-43910`	2023-07-26
`Person:birthPlace`	Gouvernorat d'Al-Hassaka	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:birthPlace`	Al-Hasakah Governorate	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2026-01-08
`Person:birthPlace`	Al-Hasakah Governorate	eng	gb_hmt_sanctions	`gb-hmt-14003`	2025-01-15
`Person:birthPlace`	Al-Hasakah Governorate, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-126554`	2023-07-27
`Person:country`	sy		eu_fsf	`eu-fsf-eu-6005-9`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-126554`	2023-04-20
`Person:country`	sy		wd_categories	`Q112056331`	2024-11-15
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-6005-9`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-8bf46b3ffad498c953b89133bae190a65c10dd7a`	2025-12-01
`Person:createdAt`	2020-11-19		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:createdAt`	2020-11-06		gb_hmt_sanctions	`gb-hmt-14003`	2024-10-14
`Person:firstName`	Maloul		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:firstName`	Maloul	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:firstName`	Malloul	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:firstName`	Maloul	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:firstName`	Malloul	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:firstName`	Malloul	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2024-08-14
`Person:firstName`	ملول	ara	ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:firstName`	Malloul	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:firstName`	Malloul	eng	gb_coh_disqualified	`gb-coh-cu9grzoybtmfrqgzfvxfjwtap7k`	2025-04-16
`Person:firstName`	Malloul		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-8bf46b3ffad498c953b89133bae190a65c10dd7a`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126554`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-fd7755cdd81ad6a32a20b1516997def738e88589`	2025-05-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6005-9`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0373`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6005-9`	2023-04-20
`Person:gender`	male		wikidata	`Q112056331`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:id`	72426a7b8916d59811012a125169bc7f273d7932		gb_fcdo_sanctions	`gb-fcdo-syr0373`	2026-01-14
`Person:id`	0eb1a7aa7b20f322298460c90e2ba4f0895e58ff		gb_hmt_sanctions	`gb-hmt-14003`	2026-01-28
`Person:id`	c306abc08d19c26f29fdea92ff5f2970cf86934f		gb_hmt_sanctions	`gb-hmt-14003`	2026-01-28
`Person:id`	df343665cba2a37d18b58552869c7a5738389d25		gb_hmt_sanctions	`gb-hmt-14003`	2026-01-28
`Person:id`	073ed010e25000e2f1b546ef732ccfffeab3192d		gb_hmt_sanctions	`gb-hmt-14003`	2026-01-28
`Person:id`	9c17ac5a4d95c22ac2106e640dab183f3c2e2c75		eu_fsf	`eu-fsf-eu-6005-9`	2026-01-06
`Person:id`	532350b6e8fe3e5f0aede47641bfacb083b17bab		fr_tresor_gels_avoir	`fr-ga-3289`	2026-01-06
`Person:id`	57baba536ecd38aa9097daf331d4e4e91098c2cb		wd_categories	`Q112056331`	2026-01-07
`Person:id`	4d96a2bb5acda066633be8de3b20726e6b91c934		ch_seco_sanctions	`ch-seco-43910`	2026-01-06
`Person:id`	ae5990ded838de9b1db7db6018e931f9b24aac02		be_fod_sanctions	`eu-fsf-eu-6005-9`	2026-01-06
`Person:id`	e56469624df9af0261c08250a1a32e3da0c40398		be_fod_sanctions	`be-fod-8bf46b3ffad498c953b89133bae190a65c10dd7a`	2025-12-01
`Person:id`	f4b0d6a7b9d2ac704b6d6a4ca6f95cda832afa41		wikidata	`Q112056331`	2026-01-06
`Person:id`	4e30371c1750aed369971163f424249f9e9fe6f1		mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2025-05-29
`Person:id`	cc1c532b52db7b8389abe7d5d3b4e4bc5df90d46		eu_journal_sanctions	`eu-oj-fd7755cdd81ad6a32a20b1516997def738e88589`	2025-09-23
`Person:id`	5ae264c3eaa63913742b454263dff9e789ef4575		gb_coh_disqualified	`gb-coh-cu9grzoybtmfrqgzfvxfjwtap7k`	2026-01-06
`Person:id`	629d1b6cb264f1d5278274c9a3c2a278ccd201d0		eu_travel_bans	`eu-tb-logical-126554`	2023-07-27
`Person:id`	1fab97d1da682e3005a5b3fbd5550f247d4834b2		gb_fcdo_sanctions	`gb-fcdo-syr0373`	2026-01-07
`Person:id`	28498d85c81bc0ab7861b65455c06566d7f1a4ac		gb_fcdo_sanctions	`gb-fcdo-syr0373`	2026-01-09
`Person:id`	59a9790f0229b587cec42c4b6da82a7481e11ad4		gb_fcdo_sanctions	`gb-fcdo-syr0373`	2026-01-09
`Person:id`	5550f07098e6fb39f77997c1db328b5bcedda6fd		gb_fcdo_sanctions	`gb-fcdo-syr0373`	2026-01-09
`Person:lastName`	Al-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`	حسين	ara	ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:lastName`	Hussein		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:lastName`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:lastName`	al-Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:lastName`	HUSSEIN	eng	gb_coh_disqualified	`gb-coh-cu9grzoybtmfrqgzfvxfjwtap7k`	2025-05-05
`Person:lastName`	Al-Hussein	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:lastName`	Al-Hussein		ch_seco_sanctions	`ch-seco-43910`	2023-04-20
`Person:lastName`	HUSSEIN	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2024-08-14
`Person:lastName`	HUSSEIN	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:modifiedAt`	2021-11-15		eu_fsf	`eu-fsf-eu-6005-9`	2025-05-13
`Person:modifiedAt`	2021-11-15		be_fod_sanctions	`eu-fsf-eu-6005-9`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-43910`	2025-06-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-14003`	2025-04-25
`Person:name`	Maloul HUSSEIN		eu_travel_bans	`eu-tb-logical-126554`	2023-04-20
`Person:name`	ملول حسين	ara	be_fod_sanctions	`eu-fsf-eu-6005-9`	2023-04-20

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