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Canonical ID: NK-YxesZFkzqsB5WU4XegwLyC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | GB-DRC | eng | gb_fcdo_sanctions | gb-fcdo-drc0027 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN | be_fod_sanctions | be-fod-7260690594f0c64175c24e67cb27e1f2a70d5591 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10148 | us_ofac_sdn | ofac-10148 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1633 | fr_tresor_gels_avoir | fr-ga-1633 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3641-50 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ngw5 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-bc2688c1a6f531f5c3596b48ff76bf217a57fe81 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-8705 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1633 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-3194 | ||||
Person:topics | sanction | us_trade_csl | ofac-10148 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3641-50 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-3361 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10148 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-646-dieudonne-ozia-mazio | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d551b312fc769541ab82037a179288a9e67b7e9d | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908018 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1003 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-drc0027 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-559-dieudonne-ozia-mazio | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-7260690594f0c64175c24e67cb27e1f2a70d5591 | ||||
Person:weakAlias | Omari | be_fod_sanctions | eu-fsf-eu-3641-50 | ||||
Person:weakAlias | Mr Omari | au_dfat_sanctions | au-dfat-646-dieudonne-ozia-mazio | ||||
Person:weakAlias | Mr Omari | un_sc_sanctions | unsc-6908018 | ||||
Person:weakAlias | Omari | au_dfat_sanctions | au-dfat-646-dieudonne-ozia-mazio | ||||
Person:weakAlias | Omari | un_sc_sanctions | unsc-6908018 | ||||
Person:weakAlias | Mr Omari | ch_seco_sanctions | ch-seco-3361 | ||||
Person:weakAlias | Omari | ch_seco_sanctions | ch-seco-3361 | ||||
LegalEntity:weakAlias | Omari | tw_shtc | tw-shtc-d551b312fc769541ab82037a179288a9e67b7e9d | ||||
Person:weakAlias | Omari | eu_fsf | eu-fsf-eu-3641-50 | ||||
Person:weakAlias | Mr Omari | ua_sfms_blacklist | ua-sfms-1003 | ||||
Person:weakAlias | Ozia Mazio | eng | gb_fcdo_sanctions | gb-fcdo-drc0027 | |||
Person:weakAlias | Omari | eu_travel_bans | eu-tb-logical-3194 | ||||
Person:weakAlias | Omari | eng | gb_fcdo_sanctions | gb-fcdo-drc0027 | |||
Person:weakAlias | OMARI | eng | us_ofac_sdn | ofac-10148 | |||
Person:weakAlias | Omari | ua_sfms_blacklist | ua-sfms-1003 | ||||
Person:weakAlias | Omari | eng | gb_hmt_sanctions | gb-hmt-8705 | |||
Person:weakAlias | Omari | be_fod_sanctions | be-fod-7260690594f0c64175c24e67cb27e1f2a70d5591 | ||||