Canonical ID: NK-S52cYG4gT3EbP9XJjsE8Py · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-8154-abubakar-swalleh | ||||
Person:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-8181 | |||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-8181 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-94433 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1277 | eu_journal_sanctions | eu-oj-f20b47ebca8d56e4c1b5337076c5b87738809194 | ||||
Person:sourceUrl | https://ofac.treasury.gov/recent-actions/20240723 | ext_us_ofac_press_releases | ofac-pr-468145df0d35ef3a8ac684600a2162315993a169 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8181 | fr_tresor_gels_avoir | fr-ga-8181 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49966 | us_ofac_sdn | ofac-49966 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277 | be_fod_sanctions | be-fod-2ab89e23bcfbefc7d961b7964d2c40e2460ccf97 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2477 | ext_us_ofac_press_releases | ofac-pr-468145df0d35ef3a8ac684600a2162315993a169 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-94433 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-8181 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8154-abubakar-swalleh | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13212-80 | ||||
Person:topics | sanction | tr_fcib | unsc-6909290 | ||||
Person:topics | sanction | id_dttot | id-dttot-a2831e1e2bfd75735ee419f5bb14e15011b81901 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt68 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt69 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmyf | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-6909290 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-2ab89e23bcfbefc7d961b7964d2c40e2460ccf97 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe5bdedde326c98c51301c15b92e1f3e83325762 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-6bfca1f178b686dd2dca8c66daf32fcc6f687ad2 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-727-abubakar-swalleh | ||||
Person:topics | sanction | ar_repet | arpet-personas-6909290 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0388 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49966 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6909290 | ||||
Person:topics | sanction | us_trade_csl | ofac-49966 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-98bda7139303c8c112162194a9164539536a1976 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6909290-abubakar-swalleh | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1683 | ||||
Person:uniqueEntityId | F2VRNSPMA4T3 | eng | us_sam_exclusions | usgsa-s4mrtxt69 | |||
Person:uniqueEntityId | F2TQEN3DYVJ3 | eng | us_sam_exclusions | usgsa-s4mrtxt68 | |||
Person:uniqueEntityId | PHQNL9N3QR84 | eng | us_sam_exclusions | usgsa-s4mrtlmyf | |||
Person:weakAlias | TOM KIYURIGE | eng | gb_fcdo_sanctions | gb-fcdo-aqd0388 | |||
Person:weakAlias | ABUBAKER SWALEH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0388 | |||