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Canonical ID: Q50075678 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7864 | us_ofac_sdn | ofac-7864 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7852 | us_ofac_sdn | ofac-7852 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1472 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r55b | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-7624 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:topics | sanction | us_trade_csl | ofac-7864 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0083 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908069 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pftj | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e30b80a9b97a69331cecdd301840cfce82da49b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7852 | ||||
Person:topics | sanction | us_trade_csl | ofac-7852 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7864 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r221 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1292 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-801 | ||||
Person:topics | mil | wikidata | Q50075678 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p5xw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3b3ea0138fdc7f79bc10190bf586c9be17f605e3 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-842624141c71f32189d26866e53e9e7b3480582b | ||||
Person:topics | role.rca | wikidata | Q50075678 | ||||
Person:wikidataId | Q50075678 | wikidata | Q50075678 | ||||