Canonical ID: NK-2a25eKNQzKkTkcoY4SGRWt
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-29867 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3812-39 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2340 | fra | fr_tresor_gels_avoir | fr-ga-2340 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0owV6FOTaSjKSlwt985eHVx63_4 | eng | gb_coh_disqualified | gb-coh-0owv6fotasjkslwt985ehvx63-4 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-03ef6051a58719e6e404e30bbdabf2ed941c3bd4 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-0owv6fotasjkslwt985ehvx63-4 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0083 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3812-39 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7506 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-29867 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2340 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13157 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3812-39 |