Canonical ID: Q56867910 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 0a5c0d1edf3806eaf74a8d957981c37bb957ad1f | eng | gb_fcdo_sanctions | gb-fcdo-irq0080 | |||
Person:id | 05b7d644c46391365fede1168a06e601ba33647c | za_fic_sanctions | zafic-383-abd-al-tawwab-mullah-huwaysh | ||||
LegalEntity:id | 4bf6184df8d931e5e2e9bb8eccb86c6d5ccb3068 | tw_shtc | tw-shtc-910caa2fe1e0296ffd9a02db5cf4942c17017137 | ||||
LegalEntity:id | 7dbe0fa24a341ac5df2ecea213d7e8544f99e120 | tw_shtc | tw-shtc-ec96e5e8e72ade6322f54c73ddfa0fd931d9ba68 | ||||
Person:id | 8cd9f674e925e1e5570ac5b1edaea2adb0e89a69 | us_trade_csl | ofac-7861 | ||||
Person:id | 75e1d5fb0692c87dab23c8aa2739c0eb9f29fef7 | eu_fsf | eu-fsf-eu-148-68 | ||||
Person:id | a3b8b9ed2239933e489bae9b910e02dcf5963b17 | fra | mc_fund_freezes | mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c | |||
Person:id | a639b3a48002b3d77f1f18ea214886db61dd91c2 | fra | fr_tresor_gels_avoir | fr-ga-2259 | |||
Person:id | 3088e8b7ef69b0df3cf75a7a24640dc7f022e071 | wikidata | Q56867910 | ||||
Person:id | bf78920ac1eca2ba0d2afe45f82608d143d82a02 | ua_sfms_blacklist | ua-sfms-798 | ||||
Person:id | 61dded184ac5c2db468c5b9b07f65583ed82a6fc | eng | us_sam_exclusions | usgsa-s4mr3pftx | |||
Person:lastName | HUWAYSH | eng | gb_hmt_sanctions | gb-hmt-7615 | |||
Person:lastName | HUWAYSH | un_sc_sanctions | unsc-6908066 | ||||
Person:lastName | Huwaysh | ua_sfms_blacklist | ua-sfms-798 | ||||
Person:lastName | HUWAYSH | eng | us_ofac_sdn | ofac-7861 | |||
Person:lastName | HUWAYSH | eng | gb_fcdo_sanctions | gb-fcdo-irq0080 | |||
Person:lastName | HUWAYSH | eng | us_sam_exclusions | usgsa-s4mr3pftx | |||
Person:modifiedAt | 2003-07-07 | be_fod_sanctions | eu-fsf-eu-148-68 | ||||
Person:modifiedAt | 2003-07-07 | eu_fsf | eu-fsf-eu-148-68 | ||||
Person:modifiedAt | 2022-02-16 | eng | gb_hmt_sanctions | gb-hmt-7615 | |||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1265 | ||||
Person:name | アブド・アル・タウワーブ・ムラー・フワイシュ | jpn | jp_mof_sanctions | ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed | |||
LegalEntity:name | ABD-AL-TAWWAB MULLAH HUWAYSH | tw_shtc | tw-shtc-ec96e5e8e72ade6322f54c73ddfa0fd931d9ba68 | ||||
Person:name | ABD-AL-TAWWAB MULLAH HUWAYSH | au_dfat_sanctions | au-dfat-664-abd-al-tawwab-mullah-huwaysh | ||||
Person:name | Abd-al-Tawwab Mullah Huwaysh | eng | jp_mof_sanctions | ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed | |||
Person:name | HUWAYSH, Abd-al-Tawab Mullah | us_trade_csl | ofac-7861 | ||||
Person:name | ABD-AL-TAWAB MULLAH HUWAYSH | eng | us_sam_exclusions | usgsa-s4mr3pftx | |||
Person:name | ABD-AL-TAWWAB MULLAH HUWAYSH | eng | gb_fcdo_sanctions | gb-fcdo-irq0080 | |||
Person:name | Abd al-Tawab Mullah Huwaysh | eng | wd_categories | Q56867910 | |||
Person:name | ABD-AL-TAWWAB MULLAH HUWAYSH | eng | gb_hmt_sanctions | gb-hmt-7615 | |||
Person:name | Abd-al-Tawwab Mullah Huwaysh | eu_fsf | eu-fsf-eu-148-68 | ||||
Person:name | Abd-al-Tawwab Mullah Huwaysh | be_fod_sanctions | be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813 | ||||
Person:name | Abd-al-Tawwab Mullah Huwaysh | ua_sfms_blacklist | ua-sfms-798 | ||||
Person:name | Abd-al-Tawab Mullah HUWAYSH | eng | us_ofac_sdn | ofac-7861 | |||
Person:name | 阿卜杜勒·塔瓦卜·毛拉·胡韦什 | zho | wikidata | Q56867910 | |||
Person:name | Abd al-Tawab Mullah Huwaysh | eng | wikidata | Q56867910 | |||
Person:name | Abd-al-Tawwab Mullah Huwaysh | ch_seco_sanctions | ch-seco-1265 | ||||
Person:name | ABD-AL-TAWWAB MULLAH HUWAYSH | fra | mc_fund_freezes | mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c | |||
Person:name | عبد التواب الملا حويش | ara | wikidata | Q56867910 | |||
Person:name | Abd-al-Tawwab Mullah Huwaysh | be_fod_sanctions | eu-fsf-eu-148-68 | ||||
Person:name | Abdel-Taouab Moullah Houwaïch | be_fod_sanctions | be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813 | ||||
Person:name | ABD-AL-TAWWAB MULLAH HUWAYSH | za_fic_sanctions | zafic-383-abd-al-tawwab-mullah-huwaysh | ||||
Person:name | ABD-AL-TAWWAB MULLAH HUWAYSH | un_sc_sanctions | unsc-6908066 | ||||
Person:name | Abd-al-Tawwab Mullah Huwaysh | fra | fr_tresor_gels_avoir | fr-ga-2259 | |||
Person:name | アブドゥッタゥワーブ・ムッラー・アル=フワイシュ | jpn | wikidata | Q56867910 | |||
LegalEntity:name | HUWAYSH, Abd-al-Tawab Mullah | tw_shtc | tw-shtc-910caa2fe1e0296ffd9a02db5cf4942c17017137 | ||||
Person:nationality | iq | eng | gb_hmt_sanctions | gb-hmt-7615 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-7861 | |||
Person:nationality | iq | un_sc_sanctions | unsc-6908066 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-798 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-148-68 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-148-68 | ||||
Person:nationality | iq | eng | gb_fcdo_sanctions | gb-fcdo-irq0080 | |||
Person:nationality | iq | fra | mc_fund_freezes | mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c | |||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1265 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-383-abd-al-tawwab-mullah-huwaysh | ||||
Person:nationality | iq | fra | fr_tresor_gels_avoir | fr-ga-2259 | |||
Person:notes | UNSC RESOLUTION 1483 BASIS | eu_fsf | eu-fsf-eu-148-68 | ||||
Person:notes | (UNSC RESOLUTION 1483 BASIS) | be_fod_sanctions | be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813 | ||||
Person:notes | UNSC RESOLUTION 1483 BASIS | be_fod_sanctions | eu-fsf-eu-148-68 | ||||
Person:notes | Iraqi minister | eng | wikidata | Q56867910 | |||
Person:notes | IQi.019 | au_dfat_sanctions | au-dfat-664-abd-al-tawwab-mullah-huwaysh | ||||
Person:notes | Deputy Prime Minister; Director of Organization Of Military Industrialization | ch_seco_sanctions | ch-seco-1265 | ||||
Person:notes | deputy prime minister; director, Organization of Military Industrialization; | eng | us_ofac_sdn | ofac-7861 | |||
Person:position | Director of Organisation of Military Industrialisation | be_fod_sanctions | eu-fsf-eu-148-68 | ||||
Person:position | Director of Organisation of Military Industrialisation | eu_fsf | eu-fsf-eu-148-68 | ||||
Person:position | Deputy Prime Minister | eu_fsf | eu-fsf-eu-148-68 | ||||
Person:position | Deputy Prime Minister | be_fod_sanctions | eu-fsf-eu-148-68 | ||||
Person:position | vice-premier ministre, directeur de l'Organisation de l'industrialisation militaire | fra | mc_fund_freezes | mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c | |||
Person:position | vice-premier ministre | fra | fr_tresor_gels_avoir | fr-ga-2259 | |||
Person:position | directeur de l'Organisation de l'industrialisation militaire | fra | fr_tresor_gels_avoir | fr-ga-2259 | |||
Person:position | Deputy Prime Minister of Iraq (2001-2003) | eng | wikidata | Q56867910 | |||
Person:position | Minister of Military Industrialization (-2003) | eng | wikidata | Q56867910 | |||
Person:position | Director of Organisation of Military Industrialisation | be_fod_sanctions | be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813 | ||||
Person:position | Deputy Prime Minister | be_fod_sanctions | be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0080 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-664-abd-al-tawwab-mullah-huwaysh | ||||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908066 | ||||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-148-68 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7615 | |||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-148-68 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7861 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1265 | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2259 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2259 | fra | fr_tresor_gels_avoir | fr-ga-2259 | |||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF | be_fod_sanctions | be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7861 | eng | us_ofac_sdn | ofac-7861 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pftx | |||
Person:topics | sanction | us_trade_csl | ofac-7861 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ec96e5e8e72ade6322f54c73ddfa0fd931d9ba68 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-910caa2fe1e0296ffd9a02db5cf4942c17017137 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-383-abd-al-tawwab-mullah-huwaysh | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0080 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-148-68 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908066 | ||||
Person:topics | role.pep | wikidata | Q56867910 | ||||
Person:topics | poi | wd_categories | Q56867910 | ||||