Statements: Ghassan Belal

Canonical ID: NK-YyHcLwFyx8M94ctfPZn8Li · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ghassan Bilal	fra	mc_fund_freezes	`mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30`	2024-08-14
`Person:alias`	Ghassan Belal	eng	us_ofac_sdn	`ofac-29074`	2023-04-20
`Person:alias`	Ghassan Ali BILAL		au_dfat_sanctions	`au-dfat-2307-ghassan-ali-belal`	2024-02-20
`Person:alias`	Ghassan BELAL		au_dfat_sanctions	`au-dfat-2307-ghassan-ali-belal`	2024-02-20
`Person:alias`	Bilal		ch_seco_sanctions	`ch-seco-11965`	2023-04-20
`Person:alias`	غسان بلال	ara	ch_seco_sanctions	`ch-seco-11965`	2023-06-22
`Person:alias`	غسان بلال		gb_hmt_sanctions	`gb-hmt-12214`	2023-04-20
`Person:alias`	Ghassan Bilal		gb_hmt_sanctions	`gb-hmt-12214`	2023-04-20
`Person:alias`	GHASSAN BELAL	eng	us_sam_exclusions	`usgsa-s4mrcw7hq`	2024-09-10
`Person:alias`	Ghassan Bilal	fra	fr_tresor_gels_avoir	`fr-ga-1666`	2023-04-20