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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-12700 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-13158 | |||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-2541-bakht-gul | ||||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-2989151 | ||||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-2890 | |||
Person:programId | GB-AFG | eng | gb_fcdo_sanctions | gb-fcdo-afg0127 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2890 | fr_tresor_gels_avoir | fr-ga-2890 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-4b06d053b9818f18067d196ed2fd654f0777b600 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13158 | us_ofac_sdn | ofac-13158 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2541-bakht-gul | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7064 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2989151 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2890 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2989151-bakht-gul | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3612-12 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rmlz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4v8 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-afg0127 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rmm1 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1175 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9091da819629a465d8848ccffc0a25fd7d0687f7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rmm0 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-005ad2cb8ab54a8309a594e9a1a332e706a0ff26 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae66a785fd3e0846097835f642b0d076239595eb | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2989151 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-340-bakht-gul | ||||
Person:topics | sanction | tr_fcib | unsc-2989151 | ||||
Person:topics | sanction | id_dttot | id-dttot-044aafa7b266e970482675e5657d830858d5e94f | ||||
Person:topics | sanction | us_trade_csl | ofac-13158 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2989151 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-c542e173a43ed0fc0794af52872f58de4557ab25 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-50f190d32802d108fbf28b3a8136cc862086ada7 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80063 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13158 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-4b06d053b9818f18067d196ed2fd654f0777b600 | ||||
Person:uniqueEntityId | R27UAHFJ7Z13 | eng | us_sam_exclusions | usgsa-s4mrvs4v8 | |||
Person:weakAlias | Bakht Gul BAHAR | eng | gb_fcdo_sanctions | gb-fcdo-afg0127 | |||
Person:weakAlias | Bakhta GUL | eng | gb_fcdo_sanctions | gb-fcdo-afg0127 | |||
Person:weakAlias | SHUQIB | eng | gb_fcdo_sanctions | gb-fcdo-afg0127 | |||
Person:weakAlias | Shuqib | eng | us_ofac_sdn | ofac-13158 | |||
Person:weakAlias | Shuqib | eu_travel_bans | eu-tb-logical-7064 | ||||
Person:weakAlias | Shuqib | eu_fsf | eu-fsf-eu-3612-12 | ||||
Person:weakAlias | Shuqib | be_fod_sanctions | be-fod-4b06d053b9818f18067d196ed2fd654f0777b600 | ||||
LegalEntity:weakAlias | SHUQIB | tw_shtc | tw-shtc-ae66a785fd3e0846097835f642b0d076239595eb | ||||
LegalEntity:weakAlias | Shuqib | tw_shtc | tw-shtc-9091da819629a465d8848ccffc0a25fd7d0687f7 | ||||