Canonical ID: Q95626949
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | UNSC RESOLUTION 1483 BASIS | eu_fsf | eu-fsf-eu-127-40 | ||||
Person:notes | Ba'th party regional command chairman, Karbala; | eng | us_ofac_sdn | ofac-7896 | |||
Person:notes | (also KHAMIS) | eng | us_sam_exclusions | usgsa-s4mr3pbnl | |||
Person:notes | UNSC RESOLUTION 1483 BASIS | be_fod_sanctions | eu-fsf-eu-127-40 | ||||
Person:notes | (also KHAMIS SIRHAN AL-MUHAMMAD) | eng | us_sam_exclusions | usgsa-s4mr3r005 | |||
Person:notes | Ba'th Party Regional Command Chairman, Karbala | au_dfat_sanctions | au-dfat-699-khamis-sirhan-al-muhammad | ||||
Person:position | Commandant régional du parti Baas pour le gouvernorat de Kerbala | fra | eu_fsf | eu-fsf-eu-127-40 | |||
Person:position | commandant régional du parti Baas pour le gouvernorat de Kerbala | fra | fr_tresor_gels_avoir | fr-ga-2391 | |||
Person:position | Ba'th Party Regional Command Chairman, Karbala | eu_fsf | eu-fsf-eu-127-40 | ||||
Person:position | Ba'th Party Regional Command Chairman, Karbala | be_fod_sanctions | eu-fsf-eu-127-40 | ||||
Person:position | Commandant régional du parti Baas pour le gouvernorat de Kerbala | fra | be_fod_sanctions | eu-fsf-eu-127-40 | |||
Person:position | Vorsitzender der Bezirksleitung der Baath-Partei, Kerbela | deu | be_fod_sanctions | eu-fsf-eu-127-40 | |||
Person:position | commandant régional du parti Baas pour le gouvernorat de Kerbala | fra | mc_fund_freezes | mc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad | |||
Person:position | Vorsitzender der Bezirksleitung der Baath-Partei, Kerbela | deu | eu_fsf | eu-fsf-eu-127-40 | |||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2391 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0115 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-699-khamis-sirhan-al-muhammad | ||||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-127-40 | ||||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908101 | ||||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1557 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7586 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7896 | |||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-127-40 | ||||
Person:secondName | SIRHAN | eng | gb_hmt_sanctions | gb-hmt-7586 | |||
Person:secondName | Mnu | eng | gb_hmt_sanctions | gb-hmt-7586 | |||
Person:secondName | SIRHAN | eng | gb_fcdo_sanctions | gb-fcdo-irq0115 | |||
Person:secondName | Mnu | eng | gb_fcdo_sanctions | gb-fcdo-irq0115 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7896 | eng | us_ofac_sdn | ofac-7896 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2391 | fra | fr_tresor_gels_avoir | fr-ga-2391 | |||
Person:title | Doctor | eng | gb_hmt_sanctions | gb-hmt-7586 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-127-40 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2391 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7586 | |||
Person:topics | sanction | us_trade_csl | ofac-7896 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-37dc07e8c0936f36e9a6a810508d69929a0f05cd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6d3cb22488b5de29c01b0abb4bc787111e28118b | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908101 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7896 | |||
Person:topics | sanction | za_fic_sanctions | zafic-135-khamis-sirhan-al-muhammad | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-833 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pbnl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r005 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0115 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-127-40 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1557 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-699-khamis-sirhan-al-muhammad | ||||
Person:weakAlias | DR. KHAMIS | eng | us_ofac_sdn | ofac-7896 |