Canonical ID: NK-AurF6MEKwFiWGkGbqw6yk3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | N011612445 | eng | us_ofac_sdn | ofac-29046 | |||
Person:passportNumber | 002-17-L022286 | eu_journal_sanctions | eu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f | ||||
Person:passportNumber | N 011612445 | fra | fr_tresor_gels_avoir | fr-ga-2112 | |||
Person:passportNumber | N 011612445 | eng | gb_hmt_sanctions | gb-hmt-13753 | |||
Person:passportNumber | L022286 | fra | mc_fund_freezes | mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b | |||
Person:passportNumber | 011612445 | fra | mc_fund_freezes | mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b | |||
Person:position | Co‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade of building materials and electrical products. | eu_travel_bans | eu-tb-logical-119304 | ||||
Person:position | Fondateur de la société A'ayan Company for Projects and Equipment | fra | fr_tresor_gels_avoir | fr-ga-2112 | |||
Person:position | Co‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade of building materials and electrical products. | eu_fsf | eu-fsf-eu-4961-29 | ||||
Person:position | Founder of A'ayan Company for Projects and Equipment | eng | gb_hmt_sanctions | gb-hmt-13753 | |||
Person:position | Co-founder and majority shareholder of Apex Development and Projects LLC | eng | gb_hmt_sanctions | gb-hmt-13753 | |||
Person:position | Founder of A'ayan Company for Projects and Equipment | eng | gb_fcdo_sanctions | gb-fcdo-syr0258 | |||
Person:position | Cofondateur et actionnaire majoritaire d'Apex Development and Projects LLC | fra | fr_tresor_gels_avoir | fr-ga-2112 | |||
Person:position | Co-founder and majority shareholder of Apex Development and Projects LLC | eng | gb_fcdo_sanctions | gb-fcdo-syr0258 | |||
Person:position | Fonction: cofondateur et actionnaire majoritaire d’Apex Development and Projects LLC et fondateur de la société A’ayan Company for Projects and Equipment | fra | mc_fund_freezes | mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b | |||
Person:position | Co‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade of building materials and electrical products. | be_fod_sanctions | be-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-40019 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2112 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13753 | |||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0258 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-4961-29 | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29046 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-7048aa31417f5ceea6d551a25e5c955895b73aa6 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2112 | fr_tresor_gels_avoir | fr-ga-2112 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29046 | us_ofac_sdn | ofac-29046 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 | be_fod_sanctions | be-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcwj0z | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-40019 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcwj0n | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0258 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2112 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7h2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29046 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-119304 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4961-29 | ||||
Person:topics | sanction | us_trade_csl | ofac-29046 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcwj0m | ||||