Canonical ID: ch-seco-11289
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1953-06-04 | ch_seco_sanctions | ch-seco-11289 | ||||
Person:createdAt | 2014-10-17 | ch_seco_sanctions | ch-seco-11289 | ||||
Person:firstName | Mahamad | ch_seco_sanctions | ch-seco-11289 | ||||
Person:id | f3392a035f65f416b3feec71aa84cb20752e3c69 | ch_seco_sanctions | ch-seco-11289 | ||||
Person:id | 70abc563e2b62df3184db5967e4c198487ebea3d | ann_graph_topics | ch-seco-11289 | ||||
Person:lastName | Talai | ch_seco_sanctions | ch-seco-11289 | ||||
Person:modifiedAt | 2014-10-17 | ch_seco_sanctions | ch-seco-11289 | ||||
Person:name | Talai Mahamad | ch_seco_sanctions | ch-seco-11289 | ||||
Person:nationality | de | ch_seco_sanctions | ch-seco-11289 | ||||
Person:nationality | ir | ch_seco_sanctions | 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 | ||||
Person:topics | sanction.linked | ann_graph_topics | ch-seco-11289 |