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Canonical ID: NK-kE7Werq8NjkHr966JSHHCD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 10b0d92f36ea6f020af02488157c45680a242598 | eng | us_bis_denied | us-bis-10-29-2024-issam-shammout | |||
LegalEntity:id | ff031bbf7a0c68e02187b4332a714d092f059339 | eng | us_bis_denied | us-bis-10-29-2024-issam-shammout | |||
LegalEntity:id | e6940fdb70d62641941bf35ea88ce0a48819bd10 | eng | us_bis_denied | us-bis-10-29-2024-issam-shammout | |||
LegalEntity:id | 55e2dbc1d4145acf7c79e0adad4035ad0e41ac61 | eng | us_bis_denied | us-bis-10-29-2024-issam-shammout | |||
LegalEntity:id | 1e7abea4fc7e7d6f4c22dc66853d2d6715128bf2 | eng | us_bis_denied | us-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout | |||
LegalEntity:id | 1b0dd1c2e98a76d8de875f815e44b1eee4df93bc | eng | us_bis_denied | us-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout | |||
LegalEntity:id | 9da23ab1ea5aa4b7192b25c3dcf90c7e11d6b0d1 | eng | us_bis_denied | us-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout | |||
LegalEntity:id | 65ffeb3cee1da8a04671a00ea26a1483c98595c5 | eng | us_bis_denied | us-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout | |||
Person:id | b7369db99980c65d273bb6955aab8b33f7a8f51d | ch_seco_sanctions | ch-seco-56703 | ||||
Person:id | 0648af86879017e8eb954cba6bc1b99ebbb17867 | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
Person:id | 4bfa9d1e46d0ae3dd32ae38fd75e0437fd3f2916 | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
Person:id | 58fd4f45216bcb32944fb0af9ccac3fe105a4e8a | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
Person:id | ad268ee14435f34533519627e5ec51c53f95e7b3 | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:id | bcdcc0fbdffe3fad59579aa23014373116ad2b8c | eng | us_ofac_sdn | ofac-18135 | |||
Person:id | 2c3bb7d03783810f03968f1773c7867b404801a4 | fra | mc_fund_freezes | mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b | |||
Person:id | a8edfa26849658f7f4c5f9ac4d5f3ad89b4828fe | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:id | ffe1bc1e818f4fb796267fbde33664aa4e4ff136 | fra | fr_tresor_gels_avoir | fr-ga-4890 | |||
Person:id | c4599a8de3df487145b24f65d4e85ca8bf88a478 | eng | gb_fcdo_sanctions | gb-fcdo-syr0391 | |||
LegalEntity:id | 268909372bb7eec3fe0beb6e8be26588fdff7b50 | ext_icij_offshoreleaks | icijol-17553 | ||||
LegalEntity:id | 5851963bfa915ab72b1c1408cfed00ec52aa381e | us_trade_csl | trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641 | ||||
LegalEntity:id | 448bf1007760a4bd89d905177b5a2d3073b8b825 | us_trade_csl | trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba | ||||
LegalEntity:id | 3b1ad59655fe7203f6aef2feba0955080e205db7 | us_trade_csl | trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b | ||||
LegalEntity:id | 6a6896ab1560d818664a77a9ac7d84bea38a11c9 | us_trade_csl | trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda | ||||
LegalEntity:id | 015df2bbb18e01b150c891df743f99b92af4623b | us_trade_csl | trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07 | ||||
Person:id | 8b7858ec6d29f6122c4287d8ef328e6093dc7b3e | us_trade_csl | ofac-18135 | ||||
Person:id | e5c5a03166963b87f85cb0fe76f8db9dcbb2ba84 | eu_fsf | eu-fsf-eu-8488-61 | ||||