Statements: Ghassan Zamel

Canonical ID: Q98798533 · 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`	Ghassan AL-ZAMIL	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:alias`	غسان زامل	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2025-06-06
`Person:alias`	غسان زامل	ara	ch_seco_sanctions	`ch-seco-43896`	2023-05-31
`Person:alias`	Ghassan AL-ZAMEL	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:alias`	Ghassan Al-Zamel	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:alias`	Al-Zamil		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:alias`	Al-Zamel	eng	ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:alias`	Ghassan AL-ZAMIL	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2025-05-29
`Person:alias`	Ghassan AL-ZAMEL	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:alias`	Ghassan Al Zamil	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-43896`	2023-07-13
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-14001`	2024-06-27
`Person:birthDate`	1963		wd_categories	`Q98798533`	2025-12-09
`Person:birthDate`	1963		gb_fcdo_sanctions	`gb-fcdo-syr0371`	2026-01-08
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-6003-11`	2023-04-20
`Person:birthDate`	1963		eu_journal_sanctions	`eu-oj-183497e69839db2815f64c1176a5c6518d2a1483`	2025-05-28
`Person:birthDate`	1963		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-126541`	2023-04-20
`Person:birthDate`	1963		gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:birthDate`	1963		wd_peps	`Q98798533`	2025-03-07
`Person:birthDate`	1963		mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:birthDate`	1963		fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-6003-11`	2023-04-20
`Person:birthDate`	1963		wikidata	`Q98798533`	2025-12-11
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-6003-11`	2023-07-26
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2026-01-08
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2026-01-08
`Person:birthPlace`	Damascus, Syria		eu_journal_sanctions	`eu-oj-183497e69839db2815f64c1176a5c6518d2a1483`	2025-05-28
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-6003-11`	2023-07-27
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-14001`	2025-01-15
`Person:birthPlace`	Damascus		be_fod_sanctions	`be-fod-b6022f8ea89504d5266b596bdbeb9d825c1d4080`	2025-12-01
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-43896`	2023-07-26
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-126541`	2023-07-27
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:birthPlace`	Daraa Governorate	eng	wikidata	`Q98798533`	2023-07-18
`Person:citizenship`	sy		wd_categories	`Q98798533`	2024-09-28
`Person:citizenship`	sy		wikidata	`Q98798533`	2024-11-19
`Person:citizenship`	sy		wd_peps	`Q98798533`	2026-01-15
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q98798533`	2025-07-01
`Person:country`	sy		eu_fsf	`eu-fsf-eu-6003-11`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-b6022f8ea89504d5266b596bdbeb9d825c1d4080`	2025-12-01
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-6003-11`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-126541`	2023-04-20
`Person:createdAt`	2020-11-06		gb_hmt_sanctions	`gb-hmt-14001`	2024-10-14
`Person:createdAt`	2020-11-19		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:education`	Bachelor of Engineering	eng	wikidata	`Q98798533`	2023-07-18
`Person:firstName`	Ghassan	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:firstName`	Ghassan	eng	gb_coh_disqualified	`gb-coh-lhsvecskwwfxa23znjv5pdtu3a0`	2025-04-16
`Person:firstName`	Ghassan	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:firstName`	Ghassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2024-05-09
`Person:firstName`	Ghassan	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:firstName`	Ghassan		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:firstName`	غسان	ara	ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6003-11`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126541`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6003-11`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0371`	2026-01-08
`Person:gender`	male		wikidata	`Q98798533`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-b6022f8ea89504d5266b596bdbeb9d825c1d4080`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:gender`	male		eu_journal_sanctions	`eu-oj-183497e69839db2815f64c1176a5c6518d2a1483`	2025-05-28
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:id`	b4dda6feabd66b9cd25bb897b311e3a0e65b42e9		fr_tresor_gels_avoir	`fr-ga-3291`	2026-01-06
`Person:id`	b8720b6a364c88637b47bbd87da4056129598dc8		gb_hmt_sanctions	`gb-hmt-14001`	2026-01-28
`Person:id`	82c35c2f2007a0750dcd5ffb7121075160310851		gb_fcdo_sanctions	`gb-fcdo-syr0371`	2026-01-09
`Person:id`	b916f1de499ba7f1f3f33c880f0a93528c8b7f36		mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2025-05-29
`Person:id`	ccee361191e811a0a20482670a05d56622ccb260		wd_peps	`Q98798533`	2026-01-15
`Person:id`	1e4142f8f4f18667b57d582405827a4020d9ec2c		be_fod_sanctions	`eu-fsf-eu-6003-11`	2026-01-06
`Person:id`	b2e0d707998113112a361b8bdc266b11b892d6cf		gb_coh_disqualified	`gb-coh-lhsvecskwwfxa23znjv5pdtu3a0`	2026-01-06
`Person:id`	25785753b5148fe7e8e8015017098f1ac32b9e21		wd_categories	`Q98798533`	2026-01-07
`Person:id`	bd2aa0a36c6ab3fcfb13758307d0fd28607d9216		ann_pep_positions	`Q98798533`	2025-07-01
`Person:id`	0a62b13a85fca7ec1d9b4db5008e14eb72d36315		gb_fcdo_sanctions	`gb-fcdo-syr0371`	2026-01-07
`Person:id`	b118fb6475f95bf813cda8ec018270bee14000d8		eu_journal_sanctions	`eu-oj-183497e69839db2815f64c1176a5c6518d2a1483`	2025-09-23
`Person:id`	c6e54494c752dd50a15d0656eba0af8e70261f3b		wikidata	`Q98798533`	2026-01-06
`Person:id`	2379d04ee252fd251a1db12ca81787c64e8ae3f5		eu_fsf	`eu-fsf-eu-6003-11`	2026-01-06
`Person:id`	64405bee38bef2168097205f8d32bd3c24a6d6be		ch_seco_sanctions	`ch-seco-43896`	2026-01-06
`Person:id`	2f2ceb80ba20961cd1dd579a5cb0686e070f1d84		be_fod_sanctions	`be-fod-b6022f8ea89504d5266b596bdbeb9d825c1d4080`	2025-12-01
`Person:id`	790b496bb803df0d1355c3d9aec0327765500e01		eu_travel_bans	`eu-tb-logical-126541`	2023-07-27
`Person:id`	e8ad6cf69d0db573ba1dc422531a323cb63b1f50		gb_hmt_sanctions	`gb-hmt-14001`	2026-01-28
`Person:id`	03a0f972fbb90ece51a09fe89b75485f844f7649		gb_fcdo_sanctions	`gb-fcdo-syr0371`	2026-01-09
`Person:id`	cf57fee681d1074883a0cab12327599ec25ee302		gb_hmt_sanctions	`gb-hmt-14001`	2026-01-28
`Person:id`	546bc5709633313d9380e85bdfe9e6b23360cea2		gb_fcdo_sanctions	`gb-fcdo-syr0371`	2026-01-09
`Person:lastName`	زامل	ara	ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:lastName`	ZAMEL	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:lastName`	Zamel	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:lastName`	Zamel	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2024-05-09
`Person:lastName`	Al-Zamel	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:lastName`	Al-Zamil		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:lastName`	Zamel		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:lastName`	Al-Zamel	eng	ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:lastName`	Al Zamil	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:lastName`	ZAMEL	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:lastName`	Al-Zamel	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2024-05-09
`Person:lastName`	ZAMEL	eng	gb_coh_disqualified	`gb-coh-lhsvecskwwfxa23znjv5pdtu3a0`	2025-05-07
`Person:lastName`	Al Zamil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2024-05-09
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-43896`	2025-06-20

Previous
1 - 100 of 173
Next