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Canonical ID: Q96777826 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Homme d’affaires | fra | mc_fund_freezes | mc-freezes-883ef39345aea68adc419175c9e68205a8ecee72 | |||
Person:position | Businessperson. In September 2019, he created “al-Dana Group Investments LLC”, a company involved in export-import and investing in tourism facilities and commercial complexes. Member of the Syrian-Iranian Business Council (SIBC) . | eu_travel_bans | eu-tb-logical-119310 | ||||
Person:position | homme d'affaires | fra | fr_tresor_gels_avoir | fr-ga-1308 | |||
Person:position | Businessperson. In September 2019, he created “al-Dana Group Investments LLC”, a company involved in export-import and investing in tourism facilities and commercial complexes. Member of the Syrian-Iranian Business Council (SIBC) . | eng | eu_fsf | eu-fsf-eu-4962-28 | |||
Person:position | Businessperson. In September 2019, he created “al-Dana Group Investments LLC”, a company involved in export-import and investing in tourism facilities and commercial complexes. Member of the Syrian-Iranian Business Council (SIBC) . | eng | be_fod_sanctions | eu-fsf-eu-4962-28 | |||