Canonical ID: Q27996571 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | K142736 | un_sc_sanctions | unsc-6908542 | ||||
Person:passportNumber | G579315 | za_fic_sanctions | zafic-183-faysal-ahmad-bin-ali-al-zahrani | ||||
Person:passportNumber | b) G579315, délivré en Arabie Saoudite | fra | fr_tresor_gels_avoir | fr-ga-2968 | |||
Person:passportNumber | G579315 | un_sc_sanctions | unsc-6908542 | ||||
Person:passportNumber | a) K142736, délivré le 14 juillet 2011 à Al-Khafji | fra | fr_tresor_gels_avoir | fr-ga-2968 | |||
Person:passportNumber | G579315 | eng | us_ofac_sdn | ofac-19450 | |||
Person:passportNumber | K142736 | eng | us_ofac_sdn | ofac-19450 | |||
Person:passportNumber | K142736 | eng | gb_hmt_sanctions | gb-hmt-13351 | |||
Person:passportNumber | K142736 | ch_seco_sanctions | ch-seco-84783 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2968 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0172 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13351 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-84783 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-3488-73 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-19450 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3488-73 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908542 | ||||
Person:religion | Islam | eng | wikidata | Q27996571 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580 | be_fod_sanctions | be-fod-ff5285d969b005117643a00aa51d9a68436c6fe0 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2968 | fra | fr_tresor_gels_avoir | fr-ga-2968 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19450 | eng | us_ofac_sdn | ofac-19450 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-108437 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908542 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4zf88 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-244943245c8ead3bc9806ed9ce4331c05d5a31ae | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908542 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-e3ceeccdc0851f709bf9d614c64aeb59e0f8658e | |||
Person:topics | sanction | tr_fcib | unsc-6908542 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84783 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1364 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-183-faysal-ahmad-bin-ali-al-zahrani | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3488-73 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908542 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0172 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2968 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c786de6380a529a4c0ad8035290ea85fac142988 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19450 | |||
Person:topics | sanction | us_trade_csl | ofac-19450 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2938c8711cdc75872bcfead1270d7ceab7919efc | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a5869f389728c5d7b40201bb147584380d79ca8a | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908542-faysal-ahmad-bin-ali-al-zahrani | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-ff5285d969b005117643a00aa51d9a68436c6fe0 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4zf5v | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3488-73 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-09fe879e4d2e3ffa8ced7666c13e2fe3b9f4c336 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4zf89 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13351 | |||
Person:weakAlias | Abu Sara Zahrani | ar_repet | arpet-personas-6908542 | ||||
Person:weakAlias | Abu Sara Zahrani | ua_sfms_blacklist | ua-sfms-1364 | ||||
Person:weakAlias | Abu Sarah al-Saudi | eng | be_fod_sanctions | eu-fsf-eu-3488-73 | |||
Person:weakAlias | Abu Sarah al-Saudi | ch_seco_sanctions | ch-seco-84783 | ||||
Person:weakAlias | Abu Sara Zahrani | ch_seco_sanctions | ch-seco-84783 | ||||
Person:weakAlias | Abu Sarah al-Saudi | eu_travel_bans | eu-tb-logical-108437 | ||||
Person:weakAlias | Abu Sara Zahrani | eng | be_fod_sanctions | eu-fsf-eu-3488-73 | |||
Person:weakAlias | Abu Sarah al-Saudi | eng | us_ofac_sdn | ofac-19450 | |||
Person:weakAlias | Abu Sarah al-Saudi | eng | gb_hmt_sanctions | gb-hmt-13351 | |||
Person:weakAlias | Abu Sara Zahrani | un_sc_sanctions | unsc-6908542 | ||||
Person:weakAlias | Abu Sarah al-Saudi | un_sc_sanctions | unsc-6908542 | ||||
Person:weakAlias | Abu-Sara al-Jazrawi | eng | us_ofac_sdn | ofac-19450 | |||
Person:weakAlias | Abu Sara Zahrani | eu_travel_bans | eu-tb-logical-108437 | ||||
Person:weakAlias | Abu Sarah al-Saudi | ua_sfms_blacklist | ua-sfms-1364 | ||||
Person:weakAlias | Abu Sarah al-Saudi | eng | eu_fsf | eu-fsf-eu-3488-73 | |||
Person:weakAlias | Abu Sara Zahrani | eng | us_ofac_sdn | ofac-19450 | |||
Person:weakAlias | Abu Sara Zahrani | eng | gb_hmt_sanctions | gb-hmt-13351 | |||
Person:weakAlias | Abu Sara Zahrani | eng | eu_fsf | eu-fsf-eu-3488-73 | |||
Person:weakAlias | Abu-Sarah al-Zahrani | eng | us_ofac_sdn | ofac-19450 | |||
Person:weakAlias | Abu Sarah al-Saudi | ar_repet | arpet-personas-6908542 | ||||
Person:wikidataId | Q27996571 | wikidata | Q27996571 | ||||