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Canonical ID: NK-5axEznLYfbP2LHS4RYpZ7m · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3358-8 | ||||
Person:programId | EU-LBY | fra | fr_tresor_gels_avoir | fr-ga-1632 | |||
Person:programId | AU-LIBYA | au_dfat_sanctions | au-dfat-2199-abdelkebir-mohamad-fakhiri | ||||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20687 | ||||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20468 | ||||
Person:secondName | Mohamad | eng | gb_fcdo_sanctions | gb-fcdo-lib0024 | |||
Person:secondName | Mohamad | eng | gb_hmt_sanctions | gb-hmt-11705 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1632 | fra | fr_tresor_gels_avoir | fr-ga-1632 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D40dITxEPTDod5bFAPA6ildyBdU | eng | gb_coh_disqualified | gb-coh-d40ditxeptdod5bfapa6ildybdu | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11705 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-20468 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-87b60f364665199fc5d05d7afac5c64d9c6e46f5 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3358-8 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0024 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1632 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-20687 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6133 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-d40ditxeptdod5bfapa6ildybdu | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3358-8 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2199-abdelkebir-mohamad-fakhiri | ||||