Keep updated
Get in touch
Canonical ID: NK-C7pe9QUbNwNdpfaNNZ2HEn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | za_fic_sanctions | zafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi | ||||
Person:topics | sanction | ar_repet | arpet-personas-111735 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-f8234762935132dae47b7c3defc1976c91f929d6 | ||||
Person:topics | sanction | us_trade_csl | ofac-7203 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2741 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-927 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111735 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80803 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7024 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7203 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-351 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p5mb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e7f590c42b91b00ccc369990912f1261e018df72 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-002189efde291a4279a1f394f3fb2b4040c1480c | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0239 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3343-85 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3343-85 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-134de67ab57344fe80385d5099afe8b7f858c978 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-9a229c480df40be53921e4606cf1bef87be1476d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pg8c | |||
Person:topics | sanction | tr_fcib | unsc-111735 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111735 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-d6c1bdc7cda56b1844fbd4e45875079940a3de56 | ||||