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Canonical ID: NK-TgTJyNgWDPgVT3C8uhUFro · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17280 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13320 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3143-mohammed-abdel-halim-hemaida-saleh | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-84746 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3064 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-3436-41 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3436-41 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908535 | ||||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0244 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17280 | us_ofac_sdn | ofac-17280 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3064 | fr_tresor_gels_avoir | fr-ga-3064 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN | be_fod_sanctions | be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-81925c340790dd1539684a75d7528525f2939225 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-6908535 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3436-41 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh | ||||
Person:topics | sanction | za_fic_sanctions | zafic-606-mohammed-abdel-halim-hemaida-saleh | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908535 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84746 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-b444556e109e7a79785d8462d92eb9c445d24fc2 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3436-41 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17280 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3143-mohammed-abdel-halim-hemaida-saleh | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908535 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281 | ||||
Person:topics | sanction | us_trade_csl | ofac-17280 | ||||
Person:topics | sanction | tr_fcib | unsc-6908535 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-107695 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dfb2c275bb368352d503ab8bac2900043c11e2a1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd44 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd42 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1353 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3064 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0244 | ||||
Person:weakAlias | Muhammad Abd-al-Halim Humaydah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0244 | |||
Person:weakAlias | Muhammad Hameida Saleh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0244 | |||
Person:weakAlias | Faris Baluchistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0244 | |||