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Ali Ghaleb Himmat

Sanctioned entity
Ali Ghaleb Himmat is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli Ghaleb Himmat · علي غالب محمود همت[sources]
Other nameGhaleb Himmat · Али Галеб Химмат · غالب همت[sources]
Birth date[sources]
Place of birthDamascus · Damascus, Syria · Дамаск, Сирия[sources]
Gendermale[sources]
NationalitySwitzerland[sources]
First name Ali Ghaleb · Ali · Али Галеб[sources]
Last nameHimmat · Химмат[sources]
Wikidata IDQ124647[sources]
ReligionIslam[sources]
Addressvia Posero 2, ch-6911 Campione D'Italia, Switzerland · via Posero 2, ch-6911 Campione D'Italia, Швейцария[sources]
Source linkwww.dans.bg[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

businessperson

Wikidata non-official source,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata225,481

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: omnio-36c92d50065734805f29eceb3082df90940f79bc

For experts: raw data explorer