Person:position | | Businessperson operating in Syria. | | eu_travel_bans | | eu-tb-logical-119208 | |
Person:programId | | GB-SYR | eng | gb_fcdo_sanctions | | gb-fcdo-syr0260 | |
Person:programId | | EU-SYR | | be_fod_sanctions | | eu-fsf-eu-4945-87 | |
Person:programId | | GB-SYR | eng | gb_hmt_sanctions | | gb-hmt-13755 | |
Person:programId | | EU-SYR | fra | fr_tresor_gels_avoir | | fr-ga-1599 | |
Person:programId | | SECO-SYRIA | | ch_seco_sanctions | | ch-seco-40037 | |
Person:programId | | EU-SYR | | eu_fsf | | eu-fsf-eu-4945-87 | |
Person:programId | | US-SYR-REL | eng | us_ofac_sdn | | ofac-26886 | |
Person:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/29RxR47w21oBg54y9Qlm4460MNI | | gb_coh_disqualified | | gb-coh-29rxr47w21obg54y9qlm4460mni | |
Person:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1599 | | fr_tresor_gels_avoir | | fr-ga-1599 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26886 | | us_ofac_sdn | | ofac-26886 | |
Person:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | | eu_journal_sanctions | | eu-oj-0922a64f5af27aee67dd27a12c66b1cb942b9205 | |
Person:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027 | | be_fod_sanctions | | be-fod-d3f934d8686b041be8118846aaa77c8086a15a3d | |
Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-syr0260 | |
Person:topics | | sanction | | us_ofac_sdn | | ofac-26886 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-1e9568c01e061a54b3a0ec6aec48992cad317243 | |
Person:topics | | sanction | | be_fod_sanctions | | be-fod-d3f934d8686b041be8118846aaa77c8086a15a3d | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr90qwq | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr90qwl | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr90qwn | |
Person:topics | | corp.disqual | | gb_coh_disqualified | | gb-coh-29rxr47w21obg54y9qlm4460mni | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr90qcb | |
Person:topics | | sanction | | ch_seco_sanctions | | ch-seco-40037 | |
Person:topics | | sanction | | fr_tresor_gels_avoir | | fr-ga-1599 | |
Person:topics | | sanction | | eu_travel_bans | | eu-tb-logical-119208 | |
Person:topics | | sanction | | mc_fund_freezes | | mc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa | |
Person:topics | | sanction | | us_trade_csl | | ofac-26886 | |
Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-4945-87 | |
Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-4945-87 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr90qwm | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr90qwp | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr90qwr | |
Person:website | | http://www.amangroupco.com/ | | gb_hmt_sanctions | | gb-hmt-13755 | |
Person:website | | http://www.amangroupco.com/ | | gb_fcdo_sanctions | | gb-fcdo-syr0260 | |
Person:wikidataId | | Q112902372 | | wikidata | | Q112902372 | |