Statements: Manal Al Assad

Canonical ID: NK-7rXfddha9JQuX9EgK3XxkG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrcw7hs
Person:addressDamascusengus_ofac_sdnofac-29076
Person:addressEntityaddr-ec3c7120d441449e0eb6fdced7b9205cf1110a04engus_ofac_sdnofac-29076
Person:aliasManal Jaadanengus_ofac_sdnofac-29076
Person:aliasمنال توفيق جدعانengsy_obsalytics_opensyropensyr-node-207
Person:aliasManalengsy_obsalytics_opensyropensyr-node-207
Person:aliasManal Al-Ahmadengus_ofac_sdnofac-29076
Person:aliasManal JAADANengsy_obsalytics_opensyropensyr-node-207
Person:aliasمنال الأسدengsy_obsalytics_opensyropensyr-node-207
Person:aliasAl Ahmadch_seco_sanctionsch-seco-12250
Person:aliasManal Al Ahmadca_dfatd_sema_sanctionsca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56
Person:aliasManal Al Ahmadfrafr_tresor_gels_avoirfr-ga-1285
Person:aliasManal al-akhrazengus_ofac_sdnofac-29076
Person:aliasAL-AHMADengsy_obsalytics_opensyropensyr-node-207
Person:aliasAl Jadaaneu_journal_sanctionseu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b
Person:aliasManal Al Ahmadframc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:aliasمنال الأسدfrafr_tresor_gels_avoirfr-ga-1285
Person:aliasManal AL-AKHRAZengsy_obsalytics_opensyropensyr-node-207
Person:aliasManal Al Jadaanenggb_hmt_sanctionsgb-hmt-12635
Person:aliasمنال الأسدarach_seco_sanctionsch-seco-12250
Person:birthCountrysych_seco_sanctionsch-seco-12250
Person:birthDate1970be_fod_sanctionseu-fsf-eu-2895-38
Person:birthDate1970-02-02enggb_hmt_sanctionsgb-hmt-12635
Person:birthDate1970-02-02gb_coh_disqualifiedgb-coh-lnb238r-eld2cb429xg3tzk6q8s
Person:birthDate1970-02-02eu_fsfeu-fsf-eu-2895-38
Person:birthDate1970eu_fsfeu-fsf-eu-2895-38
Person:birthDate1970-02-02be_fod_sanctionseu-fsf-eu-2895-38
Person:birthDate1970-02-02ch_seco_sanctionsch-seco-12250
Person:birthDate1970-02-02frafr_tresor_gels_avoirfr-ga-1285
Person:birthDate1970-02-02engus_ofac_sdnofac-29076
Person:birthDate1970-02-02eu_travel_banseu-tb-logical-6955
Person:birthDate1970engsy_obsalytics_opensyropensyr-node-207
Person:birthDate1970-02-02eu_journal_sanctionseu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b
Person:birthDate1970eu_travel_banseu-tb-logical-6955
Person:birthDate1970-02-02enggb_fcdo_sanctionsgb-fcdo-syr0135
Person:birthDate1970-02-02framc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2895-38
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2895-38
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29076
Person:birthPlaceDamascusenggb_hmt_sanctionsgb-hmt-12635
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-12250
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-6955
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-1285
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:birthPlaceDamascusenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:birthPlaceDamascus, Syria;eu_journal_sanctionseu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b
Person:countrysyengus_sam_exclusionsusgsa-s4mrcw7hs
Person:countrysyeu_fsfeu-fsf-eu-2895-38
Person:countrysyeu_travel_banseu-tb-logical-6955
Person:countrysybe_fod_sanctionseu-fsf-eu-2895-38
Person:countrysyengus_ofac_sdnofac-29076
Person:countrysyfrafr_tresor_gels_avoirfr-ga-1285
Person:countrysyca_dfatd_sema_sanctionsca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56
Person:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7hs
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj1q
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj1n
Person:createdAt2012-03-26enggb_hmt_sanctionsgb-hmt-12635
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-12250
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj1p
Person:firstNameMANALengus_sam_exclusionsusgsa-s4mrcw7hs
Person:firstNameManalframc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:firstNameManalenggb_hmt_sanctionsgb-hmt-12635
Person:firstNameManalenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:firstNameMANALengus_sam_exclusionsusgsa-s4mrcwj1q
Person:firstNameMANALengus_sam_exclusionsusgsa-s4mrcwj1n
Person:firstNameManalch_seco_sanctionsch-seco-12250
Person:firstNameManalengus_ofac_sdnofac-29076
Person:firstNameمنالengus_ofac_sdnofac-29076
Person:firstNameManalfrafr_tresor_gels_avoirfr-ga-1285
Person:firstNameManalenggb_coh_disqualifiedgb-coh-lnb238r-eld2cb429xg3tzk6q8s
Person:firstNameمنالarach_seco_sanctionsch-seco-12250
Person:firstNameMANALengus_sam_exclusionsusgsa-s4mrcwj1p
Person:firstNameManalca_dfatd_sema_sanctionsca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-12635
Person:genderfemaleengus_ofac_sdnofac-29076
Person:genderfemaleengsy_obsalytics_opensyropensyr-node-207
Person:genderfemalearabe_fod_sanctionseu-fsf-eu-2895-38
Person:genderfemaleframc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-1285
Person:genderfemaleeu_fsfeu-fsf-eu-2895-38
Person:genderfemaleeu_travel_banseu-tb-logical-6955
Person:genderfemaleeu_journal_sanctionseu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b
Person:genderfemalech_seco_sanctionsch-seco-12250
Person:id021742c7359890a45cda49ce4a8003630ad27b5aengus_sam_exclusionsusgsa-s4mrcw7hs
Person:idab6a0727d81b17e88e5eaaa1013a0f5abd52b114sy_obsalytics_opensyropensyr-node-207
Person:id681dd9e9af5829cfdf7478baf2fdb51f004f785bengus_sam_exclusionsusgsa-s4mrcwj1q
Person:id83e10ac519e5dcaaf323b69a5ed9beda1348d35eenggb_hmt_sanctionsgb-hmt-12635
Person:id82c18746b0ea2c9762f022fc915d8bff93684373engus_sam_exclusionsusgsa-s4mrcwj1n
Person:id8dedd12298e8fe440936d4da07be87619bb9b684frafr_tresor_gels_avoirfr-ga-1285
Person:id7423927ab5a8a4ab67fae33d9f9231b42e10ab0feu_journal_sanctionseu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b
Person:id425cf22d774476a7c878586a244831c99e80a117ch_seco_sanctionsch-seco-12250
Person:idd00e4f0b049ce97dac5e4b5da2fbbd8148fd812bca_dfatd_sema_sanctionsca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56
Person:idbc5283deb274964c3daa04814b42839193ba8edbus_trade_cslofac-29076
Person:id8a938a6bf903f1ec0fffa4375ae06b34518a260aeu_travel_banseu-tb-logical-6955
Person:id89202e398b18c4b6e7cdffd81ddcb00a6c9ff967engus_sam_exclusionsusgsa-s4mrcwj1p
Person:id7810786b9371fee1925c67c75defbbe23c9b7ce6framc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:idfc2114d728b51ca7bc491ec132444236d32ddda5enggb_hmt_sanctionsgb-hmt-12635
Person:id3be89b6ce896be51134edd05de51ac840452ba87gb_coh_disqualifiedgb-coh-lnb238r-eld2cb429xg3tzk6q8s
Person:id5c4921db6221f6589b10137fec55e5bef280a611be_fod_sanctionseu-fsf-eu-2895-38
Person:idc61d09c2c89744eaa02f0f3469140080cdca8bb7eu_fsfeu-fsf-eu-2895-38
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