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Canonical ID: Q57910679 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Member, Iraqi National Assembly | be_fod_sanctions | eu-fsf-eu-153-28 | ||||
Person:position | membre de l'Assemblée nationale iraquienne | fra | fr_tresor_gels_avoir | fr-ga-2827 | |||
Person:position | commandant régional du parti Baas pour le gouvernorat de Najaf | fra | fr_tresor_gels_avoir | fr-ga-2827 | |||
Person:position | Ba'th Party Regional Command Chairman, An-Najaf | be_fod_sanctions | be-fod-c7cde374a7f007becd7d673cb91853c304710e91 | ||||
Person:position | Member, Iraqi National Assembly | be_fod_sanctions | be-fod-c7cde374a7f007becd7d673cb91853c304710e91 | ||||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-153-28 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7604 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-690-nayif-shindakh-thamir-ghalib | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2827 | |||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908092 | ||||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-153-28 | ||||
Person:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0106 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1484 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7887 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2827 | fr_tresor_gels_avoir | fr-ga-2827 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF | be_fod_sanctions | be-fod-c7cde374a7f007becd7d673cb91853c304710e91 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7887 | us_ofac_sdn | ofac-7887 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-c7cde374a7f007becd7d673cb91853c304710e91 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0da84317f4843fab0d8752583cfbb903141b3992 | ||||
Person:topics | sanction | us_trade_csl | ofac-7887 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0106 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-153-28 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1484 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-99e90d50bfef7ceabcf2f461b63b01e1c0a2be5e | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2827 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-333-nayif-shindakh-thamir-ghalib | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7887 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-153-28 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p8fm | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-690-nayif-shindakh-thamir-ghalib | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908092 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-824 | ||||