Canonical ID: NK-axbf4UmsUBjpg2UbipM4Pn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1644 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908861 | ||||
Person:topics | sanction | us_trade_csl | ofac-30622 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k4l | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0375 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6272-ashraf-al-qizani | ||||
Person:topics | sanction | tr_fcib | unsc-6908861 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr601 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-9157cfa9038d16b0a6208fe0f3737eecdc31277d | ||||
Person:topics | sanction | za_fic_sanctions | zafic-140-ashraf-al-qizani | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3sq | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908861-ashraf-al-qizani | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908861 | ||||
Person:uniqueEntityId | TLY4N1E8FLA6 | eng | us_sam_exclusions | usgsa-s4mrvr603 | |||
Person:uniqueEntityId | TLWCTXBK46J7 | eng | us_sam_exclusions | usgsa-s4mrvr3sn | |||
Person:uniqueEntityId | H4LQA4FCJAN4 | eng | us_sam_exclusions | usgsa-s4mrh2k4l | |||
Person:uniqueEntityId | TLWCTXBK46J7 | eng | us_sam_exclusions | usgsa-s4mrvr601 | |||
Person:uniqueEntityId | TLY4N1E8FLA6 | eng | us_sam_exclusions | usgsa-s4mrvr3sq | |||
Person:uniqueEntityId | TLWQR7CBV9J5 | eng | us_sam_exclusions | usgsa-s4mrvr602 | |||
Person:uniqueEntityId | TLWQR7CBV9J5 | eng | us_sam_exclusions | usgsa-s4mrvr3sp | |||
Person:uniqueEntityId | TLVRJ4787QU8 | eng | us_sam_exclusions | usgsa-s4mrvr600 | |||
Person:uniqueEntityId | TLVRJ4787QU8 | eng | us_sam_exclusions | usgsa-s4mrvr3sm | |||
Person:weakAlias | Abu 'Ubaydah al-Kafi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0375 | |||
Person:weakAlias | Ashraf al-Gizani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0375 | |||
Person:weakAlias | Achref Ben Fethi Ben Mabrouk Guizani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0375 | |||
Person:weakAlias | Achraf Ben Fathi Ben Mabrouk Guizani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0375 | |||