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Canonical ID: NK-ZhTaaB5YMJcHNFdtv68imF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-79782 | ||||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-7421 | |||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-815-80 | ||||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-815-80 | ||||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-136-mohammad-sadiq-amir-mohammad | ||||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-111303 | ||||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-3320 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3320 | fr_tresor_gels_avoir | fr-ga-3320 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-2df2f20ca0d0e557eaa2a8fbd95460ecf0fd3f01 | ||||
Person:title | Alhaj | ar_repet | arpet-personas-111303 | ||||
Person:title | Alhaj | eu_travel_bans | eu-tb-logical-727 | ||||
Person:title | Maulavi | eu_travel_bans | eu-tb-logical-727 | ||||
Person:title | Maulavi （マウラヴィ） | jpn | jp_mof_sanctions | ja-mof-6c4e94434f30a6d634030fba73c4e08219819e53 | |||
Person:title | Alhaj | eu_fsf | eu-fsf-eu-815-80 | ||||
Person:title | Maulavi | eu_fsf | eu-fsf-eu-815-80 | ||||
Person:title | Alhaj | za_fic_sanctions | zafic-199-mohammad-sadiq-amir-mohammad | ||||
Person:title | Alhaj | ch_seco_sanctions | ch-seco-79782 | ||||
Person:title | Maulavi | ch_seco_sanctions | ch-seco-79782 | ||||
Person:title | Alhaj | eng | gb_fcdo_sanctions | gb-fcdo-afg0104 | |||
Person:title | Maulavi | ar_repet | arpet-personas-111303 | ||||
Person:title | Alhaj | un_sc_sanctions | unsc-111303 | ||||
Person:title | Maulavi | un_sc_sanctions | unsc-111303 | ||||
Person:title | Alhaj | eng | gb_hmt_sanctions | gb-hmt-7421 | |||
Person:title | Alhaj | ua_sfms_blacklist | ua-sfms-22 | ||||
Person:title | Maulavi | ua_sfms_blacklist | ua-sfms-22 | ||||
Person:title | Maulavi | eng | gb_hmt_sanctions | gb-hmt-7421 | |||
Person:title | Alhaj （アルハッジ） | jpn | jp_mof_sanctions | ja-mof-6c4e94434f30a6d634030fba73c4e08219819e53 | |||
Person:title | Alhaj | be_fod_sanctions | eu-fsf-eu-815-80 | ||||
Person:title | Maulavi | be_fod_sanctions | eu-fsf-eu-815-80 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-edf9d8bc02d4b34e88ddc8877de0cd123ce203d3 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-6c4e94434f30a6d634030fba73c4e08219819e53 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-727 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-815-80 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-22 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-111303 | ||||
Person:topics | sanction | id_dttot | id-dttot-103e48dc739c31b09b7a0f20b18cfea5ad277f1f | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111303-mohammad-sadiq-amir-mohammad | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-815-80 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ab8f5fdb43bd63caab491437c7a9a709d445a566 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-2df2f20ca0d0e557eaa2a8fbd95460ecf0fd3f01 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-199-mohammad-sadiq-amir-mohammad | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-7aebadfecc2ffe1e362db34ace1dc501ce3028f0 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111303 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3320 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-136-mohammad-sadiq-amir-mohammad | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-afg0104 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79782 | ||||
Person:topics | sanction | tr_fcib | unsc-111303 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111303 | ||||