Keep updated
Get in touch
Canonical ID: NK-Ft5zPUKecdAiiJj3TKZBkW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
Person:topics | sanction | za_fic_sanctions | zafic-312-redouane-el-habhab | ||||
Person:topics | sanction | ar_repet | arpet-personas-2830919 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-37c4a2b711c5cb1015ecb08d08606b1cba77b735 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1c4fa786909ff32f934e4826fc0a52fa789844a | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:topics | sanction | un_sc_sanctions | unsc-2830919 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qszz | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82936 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1102-redouane-el-habhab | ||||
Person:topics | sanction | us_trade_csl | ofac-11315 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11315 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:uniqueEntityId | XERNKNDBJY33 | eng | us_sam_exclusions | usgsa-s4mr3qszz | |||
Person:weakAlias | ABDELRAHMAN | eng | us_ofac_sdn | ofac-11315 | |||
Person:weakAlias | Abdelrahman | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:weakAlias | Abdelrahman | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:weakAlias | Abdelrahman | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||