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Canonical ID: kprusi-efa4373f0399a2080a1d2eb378bfff1aed6c34f5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Mr. Fareeq Qael was listed as International Golden Services Sdn Bhd's (IGS) director since January 2013. Mr. Qael removed ICGS from his personal professional profile shorty after he was contacted by the Panel. | kp_rusi_reports | kprusi-efa4373f0399a2080a1d2eb378bfff1aed6c34f5 | ||||
Person:id | 61501bdd3b160b602e9e87008e347abff28cc522 | kp_rusi_reports | kprusi-efa4373f0399a2080a1d2eb378bfff1aed6c34f5 | ||||
Person:id | 61d72f32da07cf4b05604b312010be2fa9bd6f0c | ann_graph_topics | kprusi-efa4373f0399a2080a1d2eb378bfff1aed6c34f5 | ||||
Person:name | Fareeq Qael | kp_rusi_reports | kprusi-efa4373f0399a2080a1d2eb378bfff1aed6c34f5 | ||||
Person:notes | In Annex 1 (p. 73) of the UN Panel of Experts February 2016 report, the case descriptions features the abbreviation "IGS" for the company International Golden Services Sdn Bhd. In the following sentences, the report uses the abbreviations ICG and ICGS without further elaborations on what they refer to. This individual is linked to all of these entities. | kp_rusi_reports | kprusi-efa4373f0399a2080a1d2eb378bfff1aed6c34f5 | ||||
Person:topics | sanction.linked | ann_graph_topics | kprusi-efa4373f0399a2080a1d2eb378bfff1aed6c34f5 | ||||