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Canonical ID: NK-dbkP9TUMnFetFEFnQx397Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-3002734 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-12842 | |||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0162 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3029-75 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2714 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-83670 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15801 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-3029-75 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc | be_fod_sanctions | be-fod-8f3fc52b553f6bb0acb6934a8d26c17f1e9eafe9 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2714 | fr_tresor_gels_avoir | fr-ga-2714 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15801 | us_ofac_sdn | ofac-15801 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2714 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-12842 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-51d213498a333ef541046bb1174ae396f0455ff1 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-37cfcfdf7b5d253d2a78f7157fab970b8968f001 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-3002734 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd1a66d48bb857a062c2ea63a3586f91e9fc16a0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15801 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr47xpq | ||||
Person:topics | sanction | un_sc_sanctions | unsc-3002734 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr47xr2 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7204 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-77-djamel-akkacha | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-8f3fc52b553f6bb0acb6934a8d26c17f1e9eafe9 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-3002734-djamel-akkacha | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3029-75 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2575-djamel-akkacha | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr47xr4 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1210 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0162 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83670 | ||||
Person:topics | sanction | tr_fcib | unsc-3002734 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr47xpn | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6985692d63e0204f16d2493858eb59521b229e6e | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3029-75 | ||||
Person:topics | sanction | us_trade_csl | ofac-15801 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-ec4155d14b6fe421020c1cd84a8bb2bcb1020ac2 | ||||
Person:topics | sanction | ar_repet | arpet-personas-3002734 | ||||
Person:weakAlias | Yahia Abou EL HAMMAM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0162 | |||
Person:weakAlias | Yahia Abou ELHOUMMAM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0162 | |||