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: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	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20
`Person:firstName`	ملول	ara	ch_seco_sanctions	`ch-seco-43910`	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	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:firstName`	Maloul	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:firstName`	Maloul	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:firstName`	Malloul	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09