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Canonical ID: NK-nLWF3Ck6wFfkk7NbvdiCiB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | md_terror_sanctions | md-terr-055f9ffd4c1488be396d0236ee39d9b892f5a393 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2782 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-40f39d3c5e895ea7b08425325dad69ba0e30e447 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-125-habib-ben-ahmed-al-loubiri | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-111785 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r184 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111785 | ||||
Person:topics | sanction | id_dttot | id-dttot-73cef44ef22189ee4e2d2525936b88eb754719c8 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | ||||
Person:topics | sanction | tr_fcib | unsc-111785 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530 | ||||
Person:topics | sanction | us_trade_csl | ofac-8272 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnyz | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82265 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8272 | ||||
Person:uniqueEntityId | XZGLN6MX2CR3 | eng | us_sam_exclusions | usgsa-s4mr3r184 | |||
Person:weakAlias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||