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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||