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:name`	Général Ghassan BELAL	fra	mc_fund_freezes	`mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30`	2024-08-14
`Person:name`	Ghassan Ali BELAL		au_dfat_sanctions	`au-dfat-2307-ghassan-ali-belal`	2022-04-27
`Person:name`	Ghassan Belal		ch_seco_sanctions	`ch-seco-11965`	2023-06-22
`Person:name`	Ghassan Belal		gb_hmt_sanctions	`gb-hmt-12214`	2023-04-20
`Person:name`	Ghassan Bilal	eng	be_fod_sanctions	`eu-fsf-eu-3989-57`	2024-06-18
`Person:name`	غسان بلال	ara	be_fod_sanctions	`eu-fsf-eu-3989-57`	2023-04-20
`Person:name`	Ghassan BELAL	eng	be_fod_sanctions	`eu-fsf-eu-3989-57`	2023-04-20
`Person:name`	GHASSAN ALI BILAL	eng	us_sam_exclusions	`usgsa-s4mrcw7hq`	2024-06-14
`Person:name`	غسان علي بلال	eng	us_ofac_sdn	`ofac-29074`	2023-04-20
`Person:name`	Ghassan Ali Bilal	eng	us_ofac_sdn	`ofac-29074`	2023-04-20
`Person:name`	Ghassan Belal	eng	gb_fcdo_sanctions	`gb-fcdo-syr0054`	2024-05-09
`Person:name`	Ghassan Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-syr0054`	2024-05-09
`Person:name`	Ghassan Belal		ca_dfatd_sema_sanctions	`ca-sema-95346e78259bb626e4c338f25297487dae68b734`	2024-08-06
`Person:name`	BILAL, Ghassan Ali		us_trade_csl	`ofac-29074`	2024-05-07
`Person:name`	غسان بلال	ara	eu_fsf	`eu-fsf-eu-3989-57`	2023-04-20
`Person:name`	Ghassan BELAL	eng	eu_fsf	`eu-fsf-eu-3989-57`	2023-04-20
`Person:name`	Ghassan Bilal	eng	eu_fsf	`eu-fsf-eu-3989-57`	2024-06-17
`Person:name`	Ghassan BELAL	fra	fr_tresor_gels_avoir	`fr-ga-1666`	2023-04-20