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Canonical ID: Q12209958 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-7209 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2749 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111763 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nw5h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nw5d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nw5j | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6jj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nw5g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nw5f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pk4b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7209 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-04e31cebcaddde7edba74a13d483d6564fc45f06 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-632595c719ccec04d96816de139d67d8caa8bd5b | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-923 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111763 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-109-khalid-abd-al-rahman-hamd-al-fawaz | ||||
Person:topics | sanction | bg_omnio_poi | omnio-ff550481a4dc26826dccab257795fa7d444b09e2 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0214 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-334-khalid-abd-al-rahman-hamd-al-fawaz | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-363 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6jl | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111763-khalid-abd-al-rahman-hamd-al-fawaz | ||||
Person:topics | sanction | id_dttot | id-dttot-9e1e7e8f006eaafa824a81b260f06a66a32d78b3 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-e70dae1c9f875b347be167f1493ebe9a1701be9d | ||||
Person:topics | role.pep | wikidata | Q12209958 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b707af064fc940cc0bd606218c82bcbe02744ca | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7cb81da01e513c6ac518588755264f61a4908af9 | ||||
Person:topics | role.pep | wd_categories | Q12209958 | ||||
Person:topics | sanction | tr_fcib | unsc-111763 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-660-92 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80785 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-660-92 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-111763 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-ffd48161bd56b0c9f4473f62907ff25c94e32676 | ||||