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:topics`	role.pep		wikidata	`Q112056331`	2024-09-06
`Person:topics`	role.pep		wd_categories	`Q112056331`	2024-11-15
`Person:topics`	role.pep		wd_peps	`Q112056331`	2024-09-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-43910`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14003`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6005-9`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-126554`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-cu9grzoybtmfrqgzfvxfjwtap7k`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0373`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6005-9`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3289`	2023-04-20