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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-11289 | Person:birthDate | 1953-06-04 | ch_seco_sanctions | ch-seco-11289 | |||||
| ch-seco-11289 | Person:createdAt | 2014-10-17 | ch_seco_sanctions | ch-seco-11289 | |||||
| ch-seco-11289 | Person:firstName | Mahamad | ch_seco_sanctions | ch-seco-11289 | |||||
| ch-seco-11289 | Person:id | f3392a035f65f416b3feec71aa84cb20752e3c69 | ch_seco_sanctions | ch-seco-11289 | |||||
| ch-seco-11289 | Person:id | 70abc563e2b62df3184db5967e4c198487ebea3d | ann_graph_topics | ch-seco-11289 | |||||
| ch-seco-11289 | Person:lastName | Talai | ch_seco_sanctions | ch-seco-11289 | |||||
| ch-seco-11289 | Person:modifiedAt | 2014-10-17 | ch_seco_sanctions | ch-seco-11289 | |||||
| ch-seco-11289 | Person:name | Talai Mahamad | ch_seco_sanctions | ch-seco-11289 | |||||
| ch-seco-11289 | Person:nationality | de | ch_seco_sanctions | ch-seco-11289 | |||||
| ch-seco-11289 | Person:nationality | ir | ch_seco_sanctions | ch-seco-11289 | |||||
| ch-seco-11289 | Person:notes | Executive Director of IRISL Europe, Executive Director of sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates. | ch_seco_sanctions | ch-seco-11289 | |||||
| ch-seco-11289 | Person:topics | sanction.linked | ann_graph_topics | ch-seco-11289 | |||||