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Canonical ID: Q10323858 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | C2002515 | eng | gb_hmt_sanctions | gb-hmt-12206 | |||
Person:passportNumber | 477845448 | fra | fr_tresor_gels_avoir | fr-ga-2597 | |||
Person:passportNumber | C2002515 | fra | fr_tresor_gels_avoir | fr-ga-2597 | |||
Person:passportNumber | 477845448 | eng | us_ofac_sdn | ofac-12929 | |||
Person:passportNumber | 477845448 | eu_journal_sanctions | eu-oj-e18e2e6963086041c6af51e17d362126738da01c | ||||
Person:passportNumber | C2002515 | be_fod_sanctions | be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e | ||||
Person:passportNumber | C2002515 | eu_journal_sanctions | eu-oj-e18e2e6963086041c6af51e17d362126738da01c | ||||
Person:passportNumber | 477845448 | be_fod_sanctions | be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e | ||||
Person:passportNumber | C2002515 | eu_journal_sanctions | eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316 | ||||
Person:passportNumber | 477845448 | eu_journal_sanctions | eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316 | ||||
Person:passportNumber | 477845448 | fra | mc_fund_freezes | mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d | |||
Person:passportNumber | C2002515 | eng | us_ofac_sdn | ofac-12929 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3 | ||||
Person:programId | EU-TERR | fra | fr_tresor_gels_avoir | fr-ga-2597 | |||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-1280-manssor-arbabsiar | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-12929 | |||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-12206 | |||
Person:programId | EU-TERR | eu_fsf | eu-fsf-eu-3570-26 | ||||
Person:programId | GB-ICT | eng | gb_fcdo_sanctions | gb-fcdo-cti0004 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FUzt9u0GkDPhwr2ey9FoO5_DskA | gb_coh_disqualified | gb-coh-fuzt9u0gkdphwr2ey9foo5-dska | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12929 | us_ofac_sdn | ofac-12929 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 | be_fod_sanctions | be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2597 | fr_tresor_gels_avoir | fr-ga-2597 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0456 | eu_journal_sanctions | eu-oj-e18e2e6963086041c6af51e17d362126738da01c | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | eu_journal_sanctions | eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-288f5129faaf3cb20babe5966597a719ce9208b8 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-407babb366a27b167562d428917f67f75c91a34c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-fuzt9u0gkdphwr2ey9foo5-dska | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3570-26 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cti0004 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1280-manssor-arbabsiar | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12929 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2597 | ||||
Person:topics | sanction | us_trade_csl | ofac-12929 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-41dadaa608c58b140c5426d61b65edb7ca2b0d07 | ||||