ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ch-seco-29908 | Person:alias | Muhammad | ch_seco_sanctions | ch-seco-29908 | |||||
ch-seco-29908 | Person:createdAt | 2014-12-17 | ch_seco_sanctions | ch-seco-29908 | |||||
ch-seco-29908 | Person:firstName | Mohamed | ch_seco_sanctions | ch-seco-29908 | |||||
ch-seco-29908 | Person:firstName | Muhammad | ch_seco_sanctions | ch-seco-29908 | |||||
ch-seco-29908 | Person:id | caa2deb691c041db5e49893e528f36c9e0382da4 | ch_seco_sanctions | ch-seco-29908 | |||||
ch-seco-29908 | Person:lastName | Farahat | ch_seco_sanctions | ch-seco-29908 | |||||
ch-seco-29908 | Person:modifiedAt | 2016-06-10 | ch_seco_sanctions | ch-seco-29908 | |||||
ch-seco-29908 | Person:name | Mohamed Farahat | ch_seco_sanctions | ch-seco-29908 | |||||
ch-seco-29908 | Person:notes | In view of his senior position in Tri-Ocean Energy, he is responsible for the activities of the entity in supplying oil to the regime. | ch_seco_sanctions | ch-seco-29908 | |||||
ch-seco-29908 | Person:notes | Vice-President of Finance and Administration at Tri-Ocean Energy, which has been listed for benefiting from and supporting the Syrian regime, he is therefore associated with a listed entity. | ch_seco_sanctions | ch-seco-29908 |