Canonical ID: Q100235632 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also YUSUF FINYANUS) | eng | us_sam_exclusions | usgsa-s4mrvr3fk | |||
Person:notes | (also YUSUF FINYANUS) | eng | us_sam_exclusions | usgsa-s4mrvr5my | |||
Person:notes | (also YUSUF FINYANUS) | eng | us_sam_exclusions | usgsa-s4mrvr3fn | |||
Person:notes | (also YUSUF FINYANUS) | eng | us_sam_exclusions | usgsa-s4mrvr3fl | |||
Person:notes | (also YUSUF FINYANUS) | eng | us_sam_exclusions | usgsa-s4mrvr5mz | |||
Person:notes | (also YUSUF FINYANUS) | eng | us_sam_exclusions | usgsa-s4mrvr3fm | |||
Person:notes | (also YUSUF FINYANUS) | eng | us_sam_exclusions | usgsa-s4mrvr5n0 | |||
Person:notes | (also JOSEPH FENYANUS, YOUSSEF FENIANOS, YUSIF FINIANOS, JOSEPH FINIANOS, JOSEPH FENYANUS, YOUSSEF FENIANOS, YUSIF FINIANOS, JOSEPH FINIANOS) | eng | us_sam_exclusions | usgsa-s4mrdnkr0 | |||
Person:political | Marada Movement | eng | wikidata | Q100235632 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-29677 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1116 | eng | ext_us_ofac_press_releases | Q100235632 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29677 | eng | us_ofac_sdn | ofac-29677 | |||
Person:sourceUrl | https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200908 | eng | ext_us_ofac_press_releases | Q100235632 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1126 | eng | ext_us_ofac_press_releases | Q100235632 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3fn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5mz | |||
Person:topics | sanction | us_trade_csl | ofac-29677 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5my | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3fl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5n0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdnkr0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5n1 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3fk | |||
Person:topics | role.pep | wikidata | Q100235632 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3fm | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29677 | |||
Person:uniqueEntityId | T2W1GH1QQZ33 | eng | us_sam_exclusions | usgsa-s4mrvr3fl | |||
Person:uniqueEntityId | T2YETS5QC981 | eng | us_sam_exclusions | usgsa-s4mrvr5n1 | |||
Person:uniqueEntityId | T2X9AJLS47P3 | eng | us_sam_exclusions | usgsa-s4mrvr3fm | |||
Person:uniqueEntityId | T2YETS5QC981 | eng | us_sam_exclusions | usgsa-s4mrvr3fn | |||
Person:uniqueEntityId | T2V6HCJTA9B6 | eng | us_sam_exclusions | usgsa-s4mrvr5my | |||
Person:uniqueEntityId | T2V6HCJTA9B6 | eng | us_sam_exclusions | usgsa-s4mrvr3fk | |||
Person:uniqueEntityId | T2X9AJLS47P3 | eng | us_sam_exclusions | usgsa-s4mrvr5n0 | |||
Person:uniqueEntityId | MU4WCLMTLGR5 | eng | us_sam_exclusions | usgsa-s4mrdnkr0 | |||
Person:uniqueEntityId | T2W1GH1QQZ33 | eng | us_sam_exclusions | usgsa-s4mrvr5mz | |||
Person:wikidataId | Q100235632 | wikidata | Q100235632 | ||||