Canonical ID: NK-YSzyWKw2b2V8kdMySSbun3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:secondName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-16224 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j0UXy459e4irFQ47JVIqp0fODdI | eng | gb_coh_disqualified | gb-coh-j0uxy459e4irfq47jviqp0foddi | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46188 | eng | us_ofac_sdn | ofac-46188 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpd9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4bcb965ceae57e2093045c8a5df51c76b41b9a0f | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqp8 | |||
Person:topics | sanction | us_trade_csl | ofac-46188 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpd8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj6l | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgtc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqp7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpd7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqp9 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46188 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqpb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpdb | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-j0uxy459e4irfq47jviqp0foddi | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0054 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16224 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-da4b7e5f3864b4f084f8f76804fe08e72f26f404 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7820-akram-al-ajouri | ||||
Person:uniqueEntityId | Q2L5KZ8VHAE1 | eng | us_sam_exclusions | usgsa-s4mrvqqp9 | |||
Person:uniqueEntityId | Q2FCT4DLK9G5 | eng | us_sam_exclusions | usgsa-s4mrvqpd7 | |||
Person:uniqueEntityId | Q2FPV51YKXS6 | eng | us_sam_exclusions | usgsa-s4mrvqpd8 | |||
Person:uniqueEntityId | Q2FCT4DLK9G5 | eng | us_sam_exclusions | usgsa-s4mrvqqp7 | |||
Person:uniqueEntityId | XM4KRDMSQ919 | eng | us_sam_exclusions | usgsa-s4mrvqgtc | |||
Person:uniqueEntityId | Q2FPV51YKXS6 | eng | us_sam_exclusions | usgsa-s4mrvqqp8 | |||
Person:uniqueEntityId | QT8CKKV6LTB5 | eng | us_sam_exclusions | usgsa-s4mrvqpdb | |||
Person:uniqueEntityId | QT8CKKV6LTB5 | eng | us_sam_exclusions | usgsa-s4mrvqqpb | |||
Person:uniqueEntityId | Q2L5KZ8VHAE1 | eng | us_sam_exclusions | usgsa-s4mrvqpd9 | |||
Person:uniqueEntityId | XM4KRDMSQ919 | eng | us_sam_exclusions | usgsa-s4mrvqj6l | |||