Keep updated
Get in touch
Canonical ID: NK-m8ToCo9REQrbosuWKbSs4f · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-personas-112378 | ||||
Person:notes | Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. | za_fic_sanctions | zafic-493-mohamed-amin-mostafa | ||||
Person:notes | Fait l'objet d'une mesure de contrôle administratif en Italie qui a expiré le 15 janvier 2012. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 12.11.2003. | fra | fr_tresor_gels_avoir | fr-ga-3069 | |||
Person:notes | Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-478-mohamed-amin-mostafa | ||||
Person:notes | Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Italy (Domicile) | eng | gb_hmt_sanctions | gb-hmt-7868 | |||
Person:notes | Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-82167 | ||||
Person:notes | Kurdish; arrested 31 Mar 2003; | eng | us_ofac_sdn | ofac-8098 | |||
Person:notes | Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | eng | gb_fcdo_sanctions | gb-fcdo-aqd0237 | |||
Person:notes | (Domicile) | eu_fsf | eu-fsf-eu-3496-47 | ||||
Person:notes | Under administrative control measure in Italy which expired on 15 January 2012. | eu_fsf | eu-fsf-eu-3496-47 | ||||
Person:notes | (Domicile) | be_fod_sanctions | eu-fsf-eu-3496-47 | ||||
Person:notes | Under administrative control measure in Italy which expired on 15 January 2012. | be_fod_sanctions | eu-fsf-eu-3496-47 | ||||
Person:notes | ２０１２年１月１５日の解除までイタリアの行政管理措置下に置かれていた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286 | |||
Person:notes | (Domicile) | eu_travel_bans | eu-tb-logical-1092 | ||||
Person:notes | Under administrative control measure in Italy which expired on 15 January 2012. | eu_travel_bans | eu-tb-logical-1092 | ||||
Person:notes | Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-112378 | ||||