NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | サイフ・アル・ディーン・フレイヒ・ハサン・ターハ・アル・ラーウィ | jpn | jp_mof_sanctions | | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Saïf-al-Din Foulaï Hassan Taha Al-Raoui | fra | be_fod_sanctions | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Saif-al-Din Fulayyih Hassan Taha AL-RAWI | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | | au_dfat_sanctions | | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | | be_fod_sanctions | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:nationality | | iq | fra | fr_tresor_gels_avoir | | fr-ga-3174 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:nationality | | iq | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:nationality | | iq | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:nationality | | iq | | be_fod_sanctions | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:nationality | | iq | | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:nationality | | iq | | ch_seco_sanctions | | ch-seco-1224 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:nationality | | iq | | za_fic_sanctions | | zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:nationality | | iq | | au_dfat_sanctions | | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:notes | | Republican Guard Chief Of Staff | | au_dfat_sanctions | | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:notes | | UNSC RESOLUTION 1483 BASIS | | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:notes | | UNSC RESOLUTION 1483 BASIS | | be_fod_sanctions | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:notes | | Republican Guard Chief Of Staff | | ch_seco_sanctions | | ch-seco-1224 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:notes | | Republican Guard chief of staff; | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:position | | Republican Guard Chief of Staff | | be_fod_sanctions | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:position | | Republican Guard Chief of Staff | | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:position | | chef d'État-major de la Garde républicaine | fra | fr_tresor_gels_avoir | | fr-ga-3174 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:secondName | | Fulayyih | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:secondName | | Futayyih | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:secondName | | FULAYYIH | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:secondName | | Futayyih | eng | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:secondName | | FULAYYIH | eng | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:secondName | | FULAYYIH | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3174 | fra | fr_tresor_gels_avoir | | fr-ga-3174 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7856 | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | | us_trade_csl | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | | za_fic_sanctions | | zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | | ch_seco_sanctions | | ch-seco-1224 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-3174 | |