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Canonical ID: NK-ZDK3D6dhjX4e4FYLz8PfnZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-1985-1 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3093 | fr_tresor_gels_avoir | fr-ga-3093 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12023 | us_ofac_sdn | ofac-12023 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 | be_fod_sanctions | be-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | ||||
Person:topics | sanction | us_trade_csl | ofac-12023 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5626 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q0hq | ||||
Person:topics | sanction | za_fic_sanctions | zafic-528-tayeb-nail | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12023 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qsbd | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b | ||||
Person:topics | sanction | tr_fcib | unsc-2901762 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2901762 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3093 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83146 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2901762 | ||||
Person:topics | sanction | id_dttot | id-dttot-44a4fce184d2333456d0cb4beab7c386fdc91f98 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-27311726e05c65ad8a3665b7a56db3348b1fd9fc | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-5ed4634b644d0cfb89084573d1759e0c89a03fd9 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1985-1 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2901762 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q0hp | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0 | ||||
Person:weakAlias | DJAAFAR ABOU MOHAMED | eng | us_ofac_sdn | ofac-12023 | |||
Person:weakAlias | Abou Mouhadjir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:weakAlias | Djaafar Abou Mohamed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:weakAlias | Mohamed Ould Ahmed Ould Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:weakAlias | ABOU MOUHADJI | eng | us_ofac_sdn | ofac-12023 | |||