Canonical ID: NK-nYeDVBYmxFYTkrBMMDErt5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Président et partenaire fondateur de la Syrian Hotel Management Company | fra | fr_tresor_gels_avoir | fr-ga-2415 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-5430-66 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-41353 | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29850 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-5430-66 | ||||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0357 | |||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2415 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13820 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29850 | us_ofac_sdn | ofac-29850 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-d1a06e79b736ee9645dbf412a1fe823fc75454e5 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-afe18e91b2be22a185278946b0a6032042c9f414 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2415 | fr_tresor_gels_avoir | fr-ga-2415 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 | be_fod_sanctions | be-fod-4893dbd1d4d5938ab5439fba8ebd2e2d1ed79eb1 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2415 | ||||
Person:topics | sanction | us_trade_csl | ofac-29850 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5430-66 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3m | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29850 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5430-66 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm61 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0357 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3k | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3q | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjpt | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-4893dbd1d4d5938ab5439fba8ebd2e2d1ed79eb1 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-41353 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-122106 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3l | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3n | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13820 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3p | ||||
Person:weakAlias | AL-JAJA | eng | us_sam_exclusions | usgsa-s4mrdvm61 | |||
Person:weakAlias | Khudhur Taher al-Khudur | eng | us_ofac_sdn | ofac-29850 | |||
Person:weakAlias | Abu Ali Jijeh | eng | us_ofac_sdn | ofac-29850 | |||