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Canonical ID: NK-nsaniC3PP42anT7NtpiVc3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0334 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-2981652 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2921 | fr_tresor_gels_avoir | fr-ga-2921 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13057 | us_ofac_sdn | ofac-13057 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF | be_fod_sanctions | be-fod-9a86569cecdd4b7e38d6dfe55548f95df28f2e04 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2569-0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13057 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-9a86569cecdd4b7e38d6dfe55548f95df28f2e04 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-034324616125932c6303cf71c8c33034f35662c1 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2921 | ||||
Person:topics | sanction | us_trade_csl | ofac-13057 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rbrs | ||||
Person:topics | sanction | za_fic_sanctions | zafic-278-yassin-chouka | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2981652-yassin-chouka | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2981652 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0334 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2981652 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2981652 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rbrt | ||||
Person:topics | sanction | id_dttot | id-dttot-6e62f2365ab7ff976c9a0a62b9d06b09b1e46852 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-b5c967624899ae031c3f837cfd7266731798e75e | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1292-yassin-chouka | ||||
Person:topics | sanction | tr_fcib | unsc-2981652 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83502 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1158 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6909 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2569-0 | ||||
Person:uniqueEntityId | NRZXA91EHCJ9 | eng | us_sam_exclusions | usgsa-s4mr3rbrs | |||
Person:weakAlias | ABU IBRAHIM | eng | us_ofac_sdn | ofac-13057 | |||
Person:weakAlias | Abu Ibraheem | un_sc_sanctions | unsc-2981652 | ||||
Person:weakAlias | Abu Ibraheem | eng | gb_hmt_sanctions | gb-hmt-12501 | |||
Person:weakAlias | ABU IBRAHIM AL ALMANI | eng | us_ofac_sdn | ofac-13057 | |||
Person:weakAlias | Abu Ibraheem | ch_seco_sanctions | ch-seco-83502 | ||||
Person:weakAlias | ABU IBRAHEEM THE GERMAN | eng | us_ofac_sdn | ofac-13057 | |||
Person:weakAlias | Abu Ibraheem | ua_sfms_blacklist | ua-sfms-1158 | ||||
Person:weakAlias | Abu Ibraheem | eng | gb_fcdo_sanctions | gb-fcdo-aqd0334 | |||