Canonical ID: Q134580707
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-15869 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62194 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-41696 | |||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-6618 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-10026-63 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-10026-63 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0406 | |||
Person:secondName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-syr0406 | |||
Person:secondName | Mohamad | eng | gb_hmt_sanctions | gb-hmt-15869 | |||
Person:secondName | Mohamad | eng | gb_fcdo_sanctions | gb-fcdo-syr0406 | |||
Person:secondName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-15869 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-6490797b314e3ecc31eb54aa30274edd2ed3cc53 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R_M6Z0Tc_GqoOfS_hDecM9kh6z8 | eng | gb_coh_disqualified | gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41696 | eng | us_ofac_sdn | ofac-41696 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6618 | fra | fr_tresor_gels_avoir | fr-ga-6618 | |||
Person:title | Mr | eng | gb_hmt_sanctions | gb-hmt-15869 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrl0 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0406 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty73n | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41696 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty26d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty73l | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-152839 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10026-63 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15869 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty26g | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty73m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty73q | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6618 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10026-63 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty73p | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty26c | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty26f | |||
Person:topics | sanction | us_trade_csl | ofac-41696 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty26b | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62194 | ||||
Person:uniqueEntityId | J851JNHHL9L5 | eng | us_sam_exclusions | usgsa-s4mrty26d | |||
Person:uniqueEntityId | J86YYTCE3W44 | eng | us_sam_exclusions | usgsa-s4mrty26f | |||
Person:uniqueEntityId | KAZEYH5HJ253 | eng | us_sam_exclusions | usgsa-s4mrphrl0 | |||
Person:uniqueEntityId | J84XUQ49P8C8 | eng | us_sam_exclusions | usgsa-s4mrty73m | |||
Person:uniqueEntityId | J849EPJJFWM8 | eng | us_sam_exclusions | usgsa-s4mrty26b | |||
Person:uniqueEntityId | J851JNHHL9L5 | eng | us_sam_exclusions | usgsa-s4mrty73n | |||
Person:uniqueEntityId | J849EPJJFWM8 | eng | us_sam_exclusions | usgsa-s4mrty73l | |||
Person:uniqueEntityId | J84XUQ49P8C8 | eng | us_sam_exclusions | usgsa-s4mrty26c | |||
Person:uniqueEntityId | J89QSKF2MAE8 | eng | us_sam_exclusions | usgsa-s4mrty26g | |||
Person:uniqueEntityId | J89QSKF2MAE8 | eng | us_sam_exclusions | usgsa-s4mrty73q | |||
Person:uniqueEntityId | J86YYTCE3W44 | eng | us_sam_exclusions | usgsa-s4mrty73p | |||
Person:weakAlias | Hassan Dukko | eng | us_ofac_sdn | ofac-41696 | |||
Person:weakAlias | Hassan Daqu | eng | us_ofac_sdn | ofac-41696 | |||
Person:weakAlias | Hassan Mohamed Dago | eng | us_ofac_sdn | ofac-41696 | |||
Person:wikidataId | Q134580707 | wikidata | Q134580707 |