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Canonical ID: Q131403939 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1af4768f9774dd4d8ec22ac260495fd9ae8d68f0 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-56703 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18135 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mdqpfahbzvpj8ugv155ehdbl8-o | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0391 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07 | ||||
Person:topics | sanction | us_trade_csl | ofac-18135 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4890 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-141882 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-10-29-issam-shammout | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-10-29-muhammad-isam-muhammad-anwar-nur-shammout | |||