Canonical ID: NK-k2CyriHZoaokUNi9VZiFKY
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:notes | N° Passeport : S/263963 : délivré le 08/11/2012, Autre Identité : 119820043341 : N° national d'identification, 137803 : n° personnel d'identification | fra | mc_fund_freezes | mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b | |||
Person:notes | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | un_sc_sanctions | unsc-6908715 | ||||
Person:notes | (also IBRAHIM JADHRAN) | eng | us_sam_exclusions | usgsa-s4mr6r0mk | |||
Person:notes | (also IBRAHIM JADHRAN) | eng | us_sam_exclusions | usgsa-s4mr6r0ml | |||
Person:notes | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:passportNumber | S/263963 | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:passportNumber | S/263963 | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:passportNumber | S/263963 | un_sc_sanctions | unsc-6908715 | ||||
Person:passportNumber | 263963 | ua_sfms_blacklist | ua-sfms-1598 | ||||
Person:passportNumber | S/263963 | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:passportNumber | 発行日:2012年11月8日 | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:passportNumber | S/263963 | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:passportNumber | S/263963 | eng | us_ofac_sdn | ofac-24957 | |||
Person:passportNumber | S/263963 | ch_seco_sanctions | ch-seco-39601 | ||||
Person:passportNumber | S/263963 | ch_seco_sanctions | ch-seco-39608 | ||||
Person:position | Leader of armed militias | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:position | chef de milices armées | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:position | Leader of armed militias | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:position | Leader of armed militias | eu_travel_bans | eu-tb-logical-118025 | ||||
Person:position | Leader of armed militias | be_fod_sanctions | eu-fsf-eu-4721-38 | ||||
Person:position | Leader of armed militias | eng | gb_fcdo_sanctions | gb-fcdo-lib0052 | |||
Person:position | Leader of armed militias | un_sc_sanctions | unsc-6908715 | ||||
Person:position | chef de milices armées | fra | mc_fund_freezes | mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b | |||
Person:position | 武装民兵指導者 | eng | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:position | (Leader of armed militias) | eng | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:position | Leader of armed militias | eu_fsf | eu-fsf-eu-4721-38 | ||||
Person:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-4721-38 | ||||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-24957 | |||
Person:programId | EU-LBY | eu_fsf | eu-fsf-eu-4721-38 | ||||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-39608 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-lib0052 | |||
Person:programId | UN-SC1970 | un_sc_sanctions | unsc-6908715 | ||||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-39601 | ||||
Person:programId | UN-SC1970 | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:programId | UN-SC1970 | au_dfat_sanctions | au-dfat-3595-ibrahim-saeed-salim-jadhran | ||||
Person:secondName | Saeed | eng | gb_fcdo_sanctions | gb-fcdo-lib0052 | |||
Person:secondName | Saeed | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24957 | eng | us_ofac_sdn | ofac-24957 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1422 | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6r0g8 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0052 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4721-38 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-11b8341cc845f25aad8736efcaf867fdbb0e4568 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3595-ibrahim-saeed-salim-jadhran | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908715 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39601 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24957 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-118025 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d90b7a279f626f2f97886df8ab3ade24473840f | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6r0ml | |||
Person:topics | sanction | us_trade_csl | ofac-24957 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4721-38 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39608 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6r0mk | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1598 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran |