Canonical ID: Q95620474 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | サイフッディーン・アル=マシュハダーニー | jpn | wikidata | Q95620474 | |||
Person:name | サイフ・アル・ディーン・アル・マシュハダーニ | jpn | jp_mof_sanctions | ja-mof-1b34219a90f37edc9c6223e46fc1db280b5b54f4 | |||
Person:name | SAIF-AL-DIN AL-MASHHADANI | eng | gb_fcdo_sanctions | gb-fcdo-irq0107 | |||
Person:name | Saif-al-Din Al-Mashhadani | ch_seco_sanctions | ch-seco-1490 | ||||
Person:name | Saif-al-Din AL-MASHHADANI | eng | us_ofac_sdn | ofac-7888 | |||
Person:name | 赛义夫丁·马什哈达尼 | zho | wikidata | Q95620474 | |||
Person:name | SAIF-AL-DIN AL-MASHHADANI | eng | us_sam_exclusions | usgsa-s4mr3qrxd | |||
Person:name | SAIF-AL-DIN AL-MASHHADANI | za_fic_sanctions | zafic-130-saif-al-din-al-mashhadani | ||||
Person:name | SAIF-AL-DIN AL-MASHHADANI | fra | mc_fund_freezes | mc-freezes-424ce0536223c273b6ef2e217fb969a2e5609180 | |||
Person:name | SAIF-AL-DIN AL-MASHHADANI | eng | gb_hmt_sanctions | gb-hmt-7585 | |||
Person:name | SAIF-AL-DIN AL-MASHHADANI | au_dfat_sanctions | au-dfat-691-saif-al-din-al-mashhadani | ||||
Person:name | SAIF-AL-DIN AL-MASHHADANI | un_sc_sanctions | unsc-6908093 | ||||
Person:name | Saif-al-Din Al-Mashhadani | ua_sfms_blacklist | ua-sfms-825 | ||||
LegalEntity:name | SAIF-AL-DIN AL-MASHHADANI | tw_shtc | tw-shtc-5b1a4c9e16b06b914ab8f7859aa950ec6188bae2 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-134-2 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-130-saif-al-din-al-mashhadani | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-7888 | |||
Person:nationality | iq | fra | fr_tresor_gels_avoir | fr-ga-3173 | |||
Person:nationality | iq | un_sc_sanctions | unsc-6908093 | ||||
Person:nationality | iq | eng | gb_hmt_sanctions | gb-hmt-7585 | |||
Person:nationality | iq | eng | gb_fcdo_sanctions | gb-fcdo-irq0107 | |||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-825 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-134-2 | ||||
Person:nationality | iq | fra | mc_fund_freezes | mc-freezes-424ce0536223c273b6ef2e217fb969a2e5609180 | |||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1490 | ||||
Person:notes | UNSC RESOLUTION 1483 BASIS | be_fod_sanctions | eu-fsf-eu-134-2 | ||||
Person:notes | Ba'th party regional command chairman, al-Muthanna; | eng | us_ofac_sdn | ofac-7888 | |||
Person:notes | UNSC RESOLUTION 1483 BASIS | eu_fsf | eu-fsf-eu-134-2 | ||||
Person:notes | (UNSC RESOLUTION 1483 BASIS) | be_fod_sanctions | be-fod-08b7b4c470b59d34d69847bdbe10336d9c8500a1 | ||||
Person:notes | Iraqi politician | eng | wikidata | Q95620474 | |||
Person:notes | IQi.046 | au_dfat_sanctions | au-dfat-691-saif-al-din-al-mashhadani | ||||
Person:notes | Ba’th Party Regional Command Chairman, Al-Muthanna | ch_seco_sanctions | ch-seco-1490 | ||||
Person:position | commandant régional du parti Baas pour le gouvernorat d'Al-Muthanna | fra | fr_tresor_gels_avoir | fr-ga-3173 | |||
Person:position | Vorsitzender der Bezirksleitung der Baath-Partei, Muthanna | deu | be_fod_sanctions | eu-fsf-eu-134-2 | |||
Person:position | Ba'th Party Regional Command Chairman, Al-Muthanna | be_fod_sanctions | be-fod-08b7b4c470b59d34d69847bdbe10336d9c8500a1 | ||||
Person:position | Vorsitzender der Bezirksleitung der Baath-Partei, Muthanna | be_fod_sanctions | be-fod-08b7b4c470b59d34d69847bdbe10336d9c8500a1 | ||||
Person:position | Vorsitzender der Bezirksleitung der Baath-Partei, Muthanna | deu | eu_fsf | eu-fsf-eu-134-2 | |||
Person:position | Ba'th Party Regional Command Chairman, Al-Muthanna | eu_fsf | eu-fsf-eu-134-2 | ||||
Person:position | Ba'th Party Regional Command Chairman, Al-Muthanna | be_fod_sanctions | eu-fsf-eu-134-2 | ||||
Person:position | commandant régional du parti Baas pour le gouvernorat d'Al-Muthanna | fra | mc_fund_freezes | mc-freezes-424ce0536223c273b6ef2e217fb969a2e5609180 | |||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-3173 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0107 | |||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-134-2 | ||||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-134-2 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7888 | |||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908093 | ||||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1490 | ||||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-691-saif-al-din-al-mashhadani | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7585 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7888 | eng | us_ofac_sdn | ofac-7888 | |||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF | be_fod_sanctions | be-fod-08b7b4c470b59d34d69847bdbe10336d9c8500a1 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3173 | fra | fr_tresor_gels_avoir | fr-ga-3173 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0107 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7888 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1490 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1b34219a90f37edc9c6223e46fc1db280b5b54f4 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-08b7b4c470b59d34d69847bdbe10336d9c8500a1 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-134-2 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3173 | |||
Person:topics | sanction | us_trade_csl | ofac-7888 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908093 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-825 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d4c4582fd67e004e19c20ca67a1ddd511a37b8b7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5b1a4c9e16b06b914ab8f7859aa950ec6188bae2 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-424ce0536223c273b6ef2e217fb969a2e5609180 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-691-saif-al-din-al-mashhadani | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-134-2 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qrxd | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7585 | |||
Person:topics | sanction | za_fic_sanctions | zafic-130-saif-al-din-al-mashhadani | ||||
Person:topics | role.pep | wikidata | Q95620474 | ||||
Person:wikidataId | Q95620474 | wikidata | Q95620474 | ||||