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Canonical ID: NK-UBMoUEZ5RsRdvRQwEMcmmL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7599 | |||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-150-25 | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-3203 | |||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908091 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7886 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3203 | fra | fr_tresor_gels_avoir | fr-ga-3203 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7886 | eng | us_ofac_sdn | ofac-7886 | |||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF | be_fod_sanctions | be-fod-ef9f789761c0ff7e100d5ab427efca96005b18db | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7886 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0105 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-ef9f789761c0ff7e100d5ab427efca96005b18db | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-150-25 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrlh | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-823 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-179-yahia-abdallah-al-ubaidi | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7599 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1479 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-689-yahia-abdallah-al-ubaidi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b75b46663dd5166906e5800d3037e8e94cfa5300 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-a3bac28d64087815f1e684a003303314d373019a | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-150-25 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-767b531fabfc8d0dbc3443bec1acf1ccb9210abd | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3203 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908091 | ||||
Person:topics | sanction | us_trade_csl | ofac-7886 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-125d8a04a34032c5af99987844a0f46db59e054e | |||