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Canonical ID: NK-nouTDicQbDMJML2HjWAsH2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | UN-SC1533 | fra | fr_tresor_gels_avoir | fr-ga-1662 | |||
Person:programId | EU-COD | be_fod_sanctions | eu-fsf-eu-3733-41 | ||||
Person:programId | SECO-DRC | ch_seco_sanctions | ch-seco-3177 | ||||
Person:programId | GB-DRC | eng | gb_hmt_sanctions | gb-hmt-8711 | |||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-10034 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10034 | us_ofac_sdn | ofac-10034 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1662 | fr_tresor_gels_avoir | fr-ga-1662 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN | be_fod_sanctions | be-fod-6991dddcf08e9893d878543ec4a975eb1fa1501e | ||||
Person:topics | sanction | za_fic_sanctions | zafic-497-iruta-douglas-mpamo | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-8711 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908002 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3733-41 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-3177 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-638-iruta-douglas-mpamo | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10034 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3733-41 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-20705b34d54f51626efad5ca956b9a28a9dbc1ba | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-8a5c044876f5b0d5420cf482a2feadd81b90911b | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-3186 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1662 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-991 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-drc0039 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-6991dddcf08e9893d878543ec4a975eb1fa1501e | ||||
Person:topics | sanction | us_trade_csl | ofac-10034 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-013da305362ffb97b75bf3ea34b4910f5888dae4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3njwk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzzy | ||||
LegalEntity:weakAlias | Mpano | tw_shtc | tw-shtc-20705b34d54f51626efad5ca956b9a28a9dbc1ba | ||||
Person:weakAlias | Mpano | be_fod_sanctions | eu-fsf-eu-3733-41 | ||||
Person:weakAlias | Mpano | un_sc_sanctions | unsc-6908002 | ||||
Person:weakAlias | Mpano | ua_sfms_blacklist | ua-sfms-991 | ||||
Person:weakAlias | Douglas Iruta Mpamo | eng | gb_fcdo_sanctions | gb-fcdo-drc0039 | |||
Person:weakAlias | Mpano | ch_seco_sanctions | ch-seco-3177 | ||||
Person:weakAlias | Mpano | eng | gb_fcdo_sanctions | gb-fcdo-drc0039 | |||
Person:weakAlias | Mpano | be_fod_sanctions | be-fod-6991dddcf08e9893d878543ec4a975eb1fa1501e | ||||
Person:weakAlias | Mpano | au_dfat_sanctions | au-dfat-638-iruta-douglas-mpamo | ||||
Person:weakAlias | Mpano | eng | gb_hmt_sanctions | gb-hmt-8711 | |||
Person:weakAlias | Mpano | eu_travel_bans | eu-tb-logical-3186 | ||||
Person:weakAlias | Mpano | eu_fsf | eu-fsf-eu-3733-41 | ||||