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-ZAMEL	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`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`	Ghassan Al Zamil	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`	غسان زامل	ara	ch_seco_sanctions	`ch-seco-43896`	2023-05-31
`Person:alias`	Ghassan Al-Zamel	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:alias`	Ghassan AL-ZAMIL	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2025-05-29
`Person:alias`	Al-Zamel	eng	ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:alias`	Ghassan AL-ZAMEL	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-14001`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-43896`	2023-07-13
`Person:birthDate`	1963		wd_peps	`Q98798533`	2025-03-07
`Person:birthDate`	1963	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:birthDate`	1963		eu_journal_sanctions	`eu-oj-183497e69839db2815f64c1176a5c6518d2a1483`	2025-05-28
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-126541`	2023-04-20
`Person:birthDate`	1963	fra	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		wd_categories	`Q98798533`	2024-09-28
`Person:birthDate`	1963	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:birthDate`	1963		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:birthDate`	1963		wikidata	`Q98798533`	2023-07-18
`Person:birthDate`	1963	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2024-05-09
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-6003-11`	2023-04-20
`Person:birthPlace`	Daraa Governorate	eng	wikidata	`Q98798533`	2023-07-18
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-126541`	2023-07-27
`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`	2024-05-09
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-14001`	2025-01-15
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-6003-11`	2023-07-27
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:birthPlace`	Damascus, Syria		eu_journal_sanctions	`eu-oj-183497e69839db2815f64c1176a5c6518d2a1483`	2025-05-28
`Person:birthPlace`	Damascus Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2024-05-09
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-43896`	2023-07-26
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:citizenship`	sy		wd_categories	`Q98798533`	2024-09-28
`Person:citizenship`	sy		wikidata	`Q98798533`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q98798533`	2025-07-01
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-6003-11`	2023-04-20
`Person:country`	sy		wd_categories	`Q98798533`	2024-09-28
`Person:country`	sy		wd_peps	`Q98798533`	2024-09-28
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-126541`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-6003-11`	2023-04-20
`Person:createdAt`	2020-11-06	eng	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	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2024-05-09
`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:firstName`	Ghassan	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:firstName`	Ghassan	eng	gb_coh_disqualified	`gb-coh-lhsvecskwwfxa23znjv5pdtu3a0`	2025-04-16
`Person:firstName`	Ghassan	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:firstName`	Ghassan	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q98798533`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126541`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6003-11`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-183497e69839db2815f64c1176a5c6518d2a1483`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6003-11`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:id`	a9060b6a46bd4c80bb66a6b2eddae87593c16cb3		wd_categories	`Q98798533`	2024-10-05
`Person:id`	438493277a16bb28f81fc7d6984fb7c344f60f96		wikidata	`Q98798533`	2025-03-07
`Person:id`	790b496bb803df0d1355c3d9aec0327765500e01		eu_travel_bans	`eu-tb-logical-126541`	2023-07-27
`Person:id`	1ab9f0ccc6e45d36139ba68b1c2ad4e1d4fabd59		eu_fsf	`eu-fsf-eu-6003-11`	2025-05-16
`Person:id`	838a8a5e716bbe2177765ab500561869895aa61c	eng	gb_hmt_sanctions	`gb-hmt-14001`	2025-07-28
`Person:id`	9722218fb80b9246db4badd9dc0b58141ee8aea4		wd_peps	`Q98798533`	2025-07-01
`Person:id`	e4045335d3c06cb1037394626499707b9be7dcc6	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2025-05-21
`Person:id`	fff7397a084dc7251df8f339a28603e568bcf168	eng	gb_hmt_sanctions	`gb-hmt-14001`	2025-07-28
`Person:id`	bd2aa0a36c6ab3fcfb13758307d0fd28607d9216		ann_pep_positions	`Q98798533`	2025-07-01
`Person:id`	d9a8a537811aea8becac8716922089dc36713890	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2025-06-06
`Person:id`	b916f1de499ba7f1f3f33c880f0a93528c8b7f36	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2025-05-29
`Person:id`	29bd63838dd0e64ff97b42302da308b39fee0477		ch_seco_sanctions	`ch-seco-43896`	2025-06-20
`Person:id`	8802148c843eda88dcbb9469f4d7048f46e64800		be_fod_sanctions	`eu-fsf-eu-6003-11`	2025-05-16
`Person:id`	b118fb6475f95bf813cda8ec018270bee14000d8		eu_journal_sanctions	`eu-oj-183497e69839db2815f64c1176a5c6518d2a1483`	2025-09-23
`Person:id`	1fca496c97f5a424328870cccdf9ae3d613ae6d0	eng	gb_hmt_sanctions	`gb-hmt-14001`	2025-07-28
`Person:id`	f690e867b792d2f703254f0a4f21247e8b096000	eng	gb_coh_disqualified	`gb-coh-lhsvecskwwfxa23znjv5pdtu3a0`	2025-05-26
`Person:lastName`	ZAMEL	fra	fr_tresor_gels_avoir	`fr-ga-3291`	2023-04-20
`Person:lastName`	Al Zamil	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`Person:lastName`	Zamel	eng	gb_hmt_sanctions	`gb-hmt-14001`	2023-04-20
`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-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	ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:lastName`	Al-Zamil		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:lastName`	زامل	ara	ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:lastName`	ZAMEL	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:lastName`	Zamel		ch_seco_sanctions	`ch-seco-43896`	2023-04-20
`Person:lastName`	Al Zamil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0371`	2024-05-09
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-14001`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-43896`	2025-06-20
`Person:modifiedAt`	2020-11-06		eu_fsf	`eu-fsf-eu-6003-11`	2025-05-13
`Person:modifiedAt`	2020-11-06		be_fod_sanctions	`eu-fsf-eu-6003-11`	2025-05-13
`Person:name`	Ghassan Zamel	eng	gb_coh_disqualified	`gb-coh-lhsvecskwwfxa23znjv5pdtu3a0`	2025-04-11
`Person:name`	Ghassan ZAMEL	fra	mc_fund_freezes	`mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4`	2024-08-14
`Person:name`	Ghassan al-Zamel		wd_peps	`Q98798533`	2024-09-28
`Person:name`	Ghassan ZAMEL		eu_travel_bans	`eu-tb-logical-126541`	2023-04-20

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