Statements: Mudallal KHOURY

Canonical ID: Q114160561 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscouframc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
Person:addressMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13295-23
Person:addressMoscow, Russiaenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:addressMoscowenggb_hmt_sanctionsgb-hmt-17255
Person:addressMoscoufrafr_tresor_gels_avoirfr-ga-8189
Person:addressMoscow, Russiaenggb_coh_disqualifiedgb-coh-dyuljaqj4ecylfpababjakxh-tq
LegalEntity:addressRussiatw_shtctw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f
Person:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1eu_fsfeu-fsf-eu-13295-23
Person:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-17255
Person:aliasMudallal KHOURYeu_journal_sanctionseu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc
Person:aliasMadalal KHURIfrafr_tresor_gels_avoirfr-ga-8189
Person:aliasMudallal KHOURIeu_journal_sanctionseu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc
Person:aliasMudallal KHOURYframc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
LegalEntity:aliasKHOURI, Mudalaltw_shtctw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f
Person:aliasMudallal KHOURIframc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
Person:aliasMudallal Khourienggb_hmt_sanctionsgb-hmt-17255
Person:aliasMadalal KHURIeu_journal_sanctionseu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc
Person:aliasMudallal KhouryengwikidataQ114160561
Person:aliasMudalal Khouriengus_ofac_sdnofac-18988
Person:aliasMudallal KHOURYfrafr_tresor_gels_avoirfr-ga-8189
Person:aliasMudallal KHOURYengus_ofac_sdnofac-18988
Person:aliasMudalal Mtanyus KhuriengwikidataQ114160561
Person:aliasMudalal Mtanyus KHURIengus_ofac_sdnofac-18988
Person:aliasMtanyus KHURIeu_journal_sanctionseu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc
Person:aliasMtanyus KHURIfrafr_tresor_gels_avoirfr-ga-8189
Person:aliasMudallal KHOURIfrafr_tresor_gels_avoirfr-ga-8189
Person:aliasMadalal Khouryenggb_hmt_sanctionsgb-hmt-17255
Person:aliasمدلل خوريaragb_fcdo_sanctionsgb-fcdo-syr0425
Person:aliasمدلل خوريenggb_hmt_sanctionsgb-hmt-17255
Person:aliasMtanyus Khouryenggb_hmt_sanctionsgb-hmt-17255
Person:aliasمدلل خوريfrafr_tresor_gels_avoirfr-ga-8189
Person:aliasMudalal Khouryenggb_hmt_sanctionsgb-hmt-17255
Person:aliasمدلل الخوريarawikidataQ114160561
Person:aliasMudallal Khurienggb_hmt_sanctionsgb-hmt-17255
LegalEntity:aliasKHURI, Mudalal Mtanyustw_shtctw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f
Person:aliasMadalal (Mtanyus) KHURIframc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
Person:aliasمدلّل خوريca_dfatd_sema_sanctionsca-sema-d8c3c6385bd8c31fe2fddc0c6d7e7d2ec9304109
LegalEntity:aliasKHOURY, Mudallaltw_shtctw-shtc-4094477899e2aeb97147627d0475e9c2ccfc409f
Person:birthCountrysygb_hmt_sanctionsgb-hmt-17255
Person:birthDate1957-06-18be_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:birthDate1957-06-18eu_fsfeu-fsf-eu-13295-23
Person:birthDate1957eu_fsfeu-fsf-eu-13295-23
Person:birthDate1957-06-18gb_fcdo_sanctionsgb-fcdo-syr0425
Person:birthDate1957-06-18mc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
Person:birthDate1957-06-18fr_tresor_gels_avoirfr-ga-8189
Person:birthDate1957-07-18wikidataQ114160561
Person:birthDate1957-06-08eu_journal_sanctionseu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc
Person:birthDate1957-06-18gb_hmt_sanctionsgb-hmt-17255
Person:birthDate1957-06-18ca_dfatd_sema_sanctionsca-sema-d8c3c6385bd8c31fe2fddc0c6d7e7d2ec9304109
Person:birthDate1957-06-18us_ofac_sdnofac-18988
Person:birthDate1957-06-18gb_coh_disqualifiedgb-coh-dyuljaqj4ecylfpababjakxh-tq
Person:birthPlaceHoms, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-13295-23
Person:birthPlaceHomsbe_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:birthPlaceHoms : SYRIEframc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
Person:birthPlaceHomsenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:birthPlaceHomsfrafr_tresor_gels_avoirfr-ga-8189
Person:birthPlaceHomsenggb_hmt_sanctionsgb-hmt-17255
Person:birthPlaceHoms, Syriaeu_journal_sanctionseu-oj-09219fa198c3b3a8bb907011046a1b9070a28cdc
Person:birthPlaceKhoms, Syriaengus_ofac_sdnofac-18988
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:citizenshipsywikidataQ114160561
Person:citizenshipruwikidataQ114160561
Person:countrysybe_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:countryrueu_fsfeu-fsf-eu-13295-23
Person:countrysyeu_fsfeu-fsf-eu-13295-23
Person:countryrugb_fcdo_sanctionsgb-fcdo-syr0425
Person:countrysyfr_tresor_gels_avoirfr-ga-8189
Person:countryrugb_coh_disqualifiedgb-coh-dyuljaqj4ecylfpababjakxh-tq
Person:countryruus_ofac_sdnofac-18988
Person:countryrugb_hmt_sanctionsgb-hmt-17255
Person:countrysyca_dfatd_sema_sanctionsca-sema-d8c3c6385bd8c31fe2fddc0c6d7e7d2ec9304109
Person:createdAt2016-02-05us_sam_exclusionsusgsa-s4mr4z7m9
Person:createdAt2016-02-05us_sam_exclusionsusgsa-s4mr4z7mb
Person:createdAt2025-12-19gb_hmt_sanctionsgb-hmt-17255
Person:createdAt2016-02-05us_sam_exclusionsusgsa-s4mr4z7dj
Person:firstNameMudalalenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:firstNameMudalalenggb_hmt_sanctionsgb-hmt-17255
Person:firstNameMudalalframc_fund_freezesmc-freezes-6a5d6718ea12c0c4b0586ff1758b342352e3f614
Person:firstNameMudallalbe_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:firstNameMtanyusenggb_hmt_sanctionsgb-hmt-17255
Person:firstNameMudalalbe_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:firstNameMtanyusenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:firstNameMadalalenggb_hmt_sanctionsgb-hmt-17255
Person:firstNameMudallalenggb_coh_disqualifiedgb-coh-dyuljaqj4ecylfpababjakxh-tq
Person:firstNameMudalalengus_ofac_sdnofac-18988
Person:firstNameMudallalenggb_hmt_sanctionsgb-hmt-17255
Person:firstNameMudallalengeu_fsfeu-fsf-eu-13295-23
Person:firstNameMudallalenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:firstNameMudallalengus_ofac_sdnofac-18988
Person:firstNameMudalalfrafr_tresor_gels_avoirfr-ga-8189
Person:firstNameMUDALAL MTANYUSengus_sam_exclusionsusgsa-s4mr4z7m9
Person:firstNameMUDALLALengus_sam_exclusionsusgsa-s4mr4z7mb
Person:firstNameMudalalengeu_fsfeu-fsf-eu-13295-23
Person:firstNameMadalalenggb_fcdo_sanctionsgb-fcdo-syr0425
Person:firstNameMudalalca_dfatd_sema_sanctionsca-sema-d8c3c6385bd8c31fe2fddc0c6d7e7d2ec9304109
Person:firstNameMUDALALengus_sam_exclusionsusgsa-s4mr4z7dj
Person:gendermalebe_fod_sanctionsbe-fod-06115312e67b66083ace0a80e9c97fa0c2a17eec
Person:gendermaleeu_fsfeu-fsf-eu-13295-23
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0425
Person:gendermalefr_tresor_gels_avoirfr-ga-8189
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