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Canonical ID: Q47612487 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0110 | |||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-114-72 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7616 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1511 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7891 | |||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908096 | ||||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-694-rashid-taan-kathim | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3166 | fr_tresor_gels_avoir | fr-ga-3166 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF | be_fod_sanctions | be-fod-9eef4a1befdb053a239830c9f3683ecc60e4be19 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7891 | us_ofac_sdn | ofac-7891 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-2ea1051c2177360de85e0105e3d498848486155f | ||||
Person:topics | role.pep | wikidata | Q47612487 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7891 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-694-rashid-taan-kathim | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0110 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-114-72 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbng | ||||
Person:topics | sanction | us_trade_csl | ofac-7891 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-274e72e0d36b09f6fa0cfedcfde896c94b2d0e70 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7f2b1d1570ecdf679992fd274594f2c7e2a75f52 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-9eef4a1befdb053a239830c9f3683ecc60e4be19 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-449-rashid-taan-kathim | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3166 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-828 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908096 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1511 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-94a4d7effb05709536bccc978ed128008de360cb | ||||
Person:wikidataId | Q47612487 | wikidata | Q47612487 | ||||