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Canonical ID: NK-izFW73iCbd6Fa7mbJqqvLw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | vice-premier ministre | fra | fr_tresor_gels_avoir | fr-ga-3324 | |||
Person:position | vice-premier ministre | fra | mc_fund_freezes | mc-freezes-9ee2127e58bdcef473c5a050b9e232e6e8b53a51 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1316 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7867 | |||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7603 | |||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-3324 | |||
Person:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0086 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-670-tariq-aziz | ||||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-77-33 | ||||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908072 | ||||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-77-33 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7867 | us_ofac_sdn | ofac-7867 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3324 | fr_tresor_gels_avoir | fr-ga-3324 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF | be_fod_sanctions | be-fod-6698dfca33cff8c7ed581f73ab22ce686c7644d5 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-804 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ddfd2b5978615ad40a5ae83fc93d539616519989 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908072 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bc60b43d986311cd6727fc8fe131864d53c1cc5f | ||||
Person:topics | sanction | us_trade_csl | ofac-7867 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p721 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pfv1 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-6698dfca33cff8c7ed581f73ab22ce686c7644d5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7867 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3324 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-77-33 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-670-tariq-aziz | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-9ee2127e58bdcef473c5a050b9e232e6e8b53a51 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-77-33 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1316 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0086 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-217-tariq-aziz | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-164eca7db629c71bd17b7ee3385eb1ce01f2326f | ||||
Person:weakAlias | Tariq Mikhail Aziz | eng | gb_fcdo_sanctions | gb-fcdo-irq0086 | |||