Haytham
Haytham - Buscar Personas en bases de datos con información pública del Registro Nacional ABU 'ALI AL-TABATABA'I | Nombre : | ABU 'ALI AL-TABATABA'I | | Alias : | Abu 'Ali Al-Tabataba'i; Abu Ali Tabatabai; Abu Ali Tabtabai; Haytham 'Ali Tabataba'i; TABATABA'I, Haytham 'Ali | | Fecha de nacimiento : | 1968 | | País : | sy;ye | | Sanciones : | Reciprocal - 2016-10-20;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
ASMAR, Haytham | Nombre : | ASMAR, Haytham | | Alias : | Haytham Asmar | | Fecha de nacimiento : | 1969-11-02 | | País : | sy | | Sanciones : | SDN List - Executive Order 13582 (Syria) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
Suhayl Salim ABD EL-RAHMAN | Nombre : | Suhayl Salim ABD EL-RAHMAN | | Alias : | ABD EL-RAHMAN, Suhayl Salim; Abu FARIS; Abu Faris AL-SUDANI; Haytham ZAYN; SUHAYL SALIM ABD EL-RAHMAN; Saba; Sahib MUHAMMAD; Sana; Suhayl ABDURAHAMAN; Suhayl SALIM; Suhayl Salim MUHAMMAD; Sundus; Zain UL-ABIDEEN | | Fecha de nacimiento : | 1984-06-17;1990 | | Referencia : | A00710804; C0004350 | | Sanciones : | Reciprocal;SDN List - Executive Order 13536 (Somalia) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Haytham Shunati | Nombre : | Haytham Shunati | | Alias : | SHUNATI, Haytham | | Fecha de nacimiento : | 1965-06-04 | | País : | sy | | Sanciones : | SDN List - Executive Order 13582 (Syria) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
Muhammad Haytham 'Abd-al-Samad | Nombre : | Muhammad Haytham 'Abd-al-Samad | | Alias : | 'ABD-AL-SAMAD, Muhammad Haytham; MUHAMMAD HAYTHAM 'ABD-AL-SAMAD | | Fecha de nacimiento : | 1947-09-05 | | País : | sy | | Sanciones : | Reciprocal - 2017-04-24;SDN List - Executive Order 13582 (Syria) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Haytham Ahmad al-Hurani | Nombre : | Haytham Ahmad al-Hurani | | Alias : | AL-HURANI, Haytham Ahmad; HAYTHAM AHMAD AL-HURANI | | Fecha de nacimiento : | 1964-01-05 | | País : | sy | | Sanciones : | Reciprocal - 2017-04-24;SDN List - Executive Order 13582 (Syria) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Haytham Shoja'aadin | Nombre : | Haytham Shoja'aadin | | Alias : | Haytham Shoja’aadin | | Fecha de nacimiento : | 2000 | | País : | ye | | Persona con Información Pública : | Id Q100329149 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-01-31T00:47:01 |
Theyazin bin Haitham Al Said | Nombre : | Theyazin bin Haitham Al Said | | Alias : | Crown Prince Theyazin bin Haitham; Dhi Yazan bin Haitham; Dhi Yazan bin Haitham Al Said; Sayyid Theyazin bin Haïtham; Thejazin bin Hajtham; Thejazin bin Hajtham Ál Saíd; Theyazin ben Haïtham; Theyazin bin Haitham; Theyazin bin Haitham, Kronprinz von Oman; Theyazin bin Haytham Al Sa'id; Theyazin ibn Haitham; Zi Jazan ibn Hajsam Al Sa’id; Тейязин бин Хейсам; ד'י יזן בן היית'ם אאל סעיד; ذي يزن بن هيثم آل سعيد; ذی یزن بن هیثم آل سعید; თეიიაზინ ბინ ჰაითამი; テアジン・ビン・ハイサム; ディ・ヤザン・ビン・ハイサム; 赛义津·本·海赛姆·赛义德; 齊亞贊·本·海賽姆·阿勒賽義德 | | Fecha de nacimiento : | 1990-08-21 | | País : | om | | Persona con Información Pública : | Id Q104828519 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-08T00:48:35 |
HAITHAM bin Tarik Al Said | Nombre : | HAITHAM bin Tarik Al Said | | Alias : | Al Said; HAYTHAM bin Tariq Al Said; Haitham Bin Tariq; Haitham Bin Tariq Al Said; Haitham bin Tarik Al Said; Haitham bin Tariq; Haitham bin Tariq Al Said; Haitham bin Tariq al-Said; Haitham ibn Tariq; Haitham ibn Tāriq; Haitham_bin_Tariq_Bin taymoar_Al_Said; Hajsam ibn Tarik Al Sa’id; Hajszam bin Tárik Ál Szaíd; Hajszam ománi szultán; Hajsám bin Tárik Saíd; Hajtham bin Tárik; Hajtham bin Tárik Ál Saíd; Haytham bin Tarik Al Sa'id; Haïtham bin Tariq; Haïtham bin Tariq Al Saïd; Heysem bin Tarık bin Teymur el-Busaid; Heysem bin Tarık bin Teymur el-Said; Hàytham ibn Tàriq; Hàytham ibn Tàrq Al Saïd; Sultan Haitham Bin Tariq Al Said; Χαϊθάμ μπιν Ταρίκ αλ Σαΐντ; Хайтам Бін Тарык Аль Саід; Хайтам бин Тарик Ал Саид; Хайтем бен Тарік Аль Саїд; Хајтам Бин Тарик Ал Суад; Хајтем бин Тарик ел-Саид; Хейсам бен Тарик Аль Саид; Ҳайсам ибни Ториқ Оли Саъид; Հայսամ բին Թարիք Ալ Սաիդ; היית'ם בן טארק אאל סעיד; הית'ם בן טארק אאל סעיד; السلطان هيثم بن طارق آل سعيد; هيثم بن طارق; هیثم بن طارق آل سعيد; ہیثم بن طارق; ہیثم بن طارق آل سعید; हैथम बिन तारिक अल-सईद; हैयथम बिन तारिक अल सइद; ハイサム・ビン・タリク・サイード; ハイサム・ビン・ターリク・アール＝サイード; 海赛姆·本·塔里克·阿勒赛义德; 하이탐 빈 타리크 알사이드 | | Fecha de nacimiento : | 1955-10-11 | | País : | om | | Persona con Información Pública : | Id Q12250314 | | Fuente : | US CIA World Factbook Heads of State and Government;US CIA World Leaders;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-24T00:48:39 |
Ahmed Khalfan Ghailani | Nombre : | Ahmed Khalfan Ghailani | | Alias : | A. AHMED; "A.K.A. ""Ahmed The Tanzanian"""; "A.K.A. ""Foopie"""; "A.K.A. ""Fupi"""; A.K.A. Ahmad, Abu Bakr; A.K.A. Ahmed, A; A.K.A. Ahmed, Abubakar; A.K.A. Ahmed, Abubakar K.; A.K.A. Ahmed, Abubakar Khalfan; A.K.A. Ahmed, Abubakary K.; A.K.A. Ahmed, Ahmed Khalfan; A.K.A. Al Tanzani, Ahmad; A.K.A. Ali, Ahmed Khalfan; A.K.A. Bakr, Abu; A.K.A. Ghailani, Abubakary Khalfan Ahmed, A.K.A. Ghailani, Ahmed; A.K.A. Ghilani, Ahmad Khalafan; A.K.A. Hussein, Mahafudh Abubakar Ahmed Abdallah; A.K.A. Khabar, Abu; A.K.A. Khalfan, Ahmed; A.K.A. Mohammed, Shariff Omar; ABUBAKARY KHALFAN AHMED GHAILANI; AHMAD, ABU BAKR; AHMAD, Abu Bakr; AHMED KHALFAN GHAILANI; AHMED THE TANZANIAN; AHMED, A; AHMED, ABUBAKAR; AHMED, ABUBAKAR K.; AHMED, ABUBAKAR KHALFAN; AHMED, ABUBAKARY K.; AHMED, AHMED KHALFAN; AHMED, Abubakar; AHMED, Abubakar Khalfan; AL TANZANI, AHMAD; AL TANZANI, Ahmad; ALI, AHMED KHALFAN; ALI, Ahmed Khalfan; Abu BAKR; Abu Bakr; Abu Bakr AHMAD; Abu Bakr Ahmad; Abu KHABAR; Abu Khabar; Abubakar AHMED; Abubakar Ahmed; Abubakar K. AHMED; Abubakar K. Ahmed; Abubakar Khalfan AHMED; Abubakar Khalfan Ahmed; Abubakary K. AHMED; Abubakary K. Ahmed; Abubakary Khalfan Ahmed GHAILANI; Abubakary Khalfan Ahmed Ghailani; Abubakary Khalfan Ahmed Khalfan Gailani; Ahmad AL TANZANI; Ahmad Abu Bakr; Ahmad Al Tanzani; Ahmad Chalfan al-Ghailani; Ahmad Khalafan GHILANI; Ahmad Khalafan Ghilani; Ahmad, Abu Bakr; Ahmed A; Ahmed Abubakar; Ahmed Abubakar K.; Ahmed Abubakar Khalfan; Ahmed Abubakary K.; Ahmed Ahmed Khalfan; Ahmed GHAILANI; Ahmed Ghailani; Ahmed KHALFAN; Ahmed Khalfan; Ahmed Khalfan AHMED; Ahmed Khalfan ALI; Ahmed Khalfan Ahmed; Ahmed Khalfan Ali; Ahmed Khalfan GHAILANI; Ahmed Khalfan Gailani; Ahmed Khalfan Ghailani Zanzibar; Ahmed Tanzanianul; Ahmed The Tanzanian; Ahmed el Tanzano; Ahmed le Tanzanien; Ahmed, A; Ahmed, Abubakar; Ahmed, Abubakar K.; Ahmed, Abubakar Khalfan; Ahmed, Abubakary K.; Ahmed, Ahmed Khalfan; Al Tanzani Ahmad; Al Tanzani, Ahmad; Ali Ahmed Khalfan; Ali, Ahmed Khalfan; BAKR, ABU; BAKR, Abu; Bakr Abu; Bakr, Abu; FOOPIE; FUPI; Foopie; Fupi; GHAILANI, ABUBAKARY KHALFAN AHMED; GHAILANI, AHMED; GHAILANI, Abubakary Khalfan Ahmed; GHAILANI, Ahmed; GHAILANI, Ahmed Khalfan; GHILANI, AHMAD KHALAFAN; GHILANI, Ahmad Khalafan; Ghailani Abubakary Khalfan Ahmed; Ghailani Ahmed; Ghailani, Abubakary Khalfan Ahmed; Ghailani, Ahmed; Ghilani Ahmad Khalafan; Ghilani, Ahmad Khalafan; HAYTHEM AL-KINI; HUSSEIN, MAHAFUDH ABUBAKAR AHMED ABDALLAH; HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; Haytham al-Kini; Haythem al-Kini; Hussein Mahafudh Abubakar Ahmed Abdallah; Hussein, Mahafudh Abubakar Ahmed Abdallah; KHABAR, ABU; KHALFAN, AHMED; Khabar Abu; Khabar, Abu; Khabar, Abu); Khalfan Ahmed; Khalfan Gailani; Khalfan, Ahmed; MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN; MOHAMMED, SHARIFF OMAR; MOHAMMED, Shariff Omar; Mahafudh Abubakar Ahmed Abdallah HUSSEIN; Mahafudh Abubakar Ahmed Abdallah Hussein; Mohammed Shariff Omar; Mohammed, Shariff Omar; Shariff Omar MOHAMMED; Shariff Omar Mohammed; Ал Танзани, Ахмад; Али, Ахмед Халфан; Ахмад, Абу Бакр; Ахмед Абубакар К.; Ахмед Танзаниеца; Ахмед Халфан Гаилани; Ахмед, А; Ахмед, Абубакар; Ахмед, Абубакар Халфан; Ахмед, Абубакари К.; Ахмед, Ахмед Халфан; Бакр, Абу; Гаилани, Абубакари Халфан Ахмед; Гаилани, Ахмед; Гилани, Ахмад Халафан; Мохаммед, Шариф Омар; Фупи; Фуупи; Хабар, Абу; Халфан, Ахмед; Хуссеин, Мхафудх Абубакар Ахмед Абдаллах; אחמד ח'לפאן אלע'ילאני; أحمد خلفان الغيلاني; أحمد خلفان غيلاني; أحمد غيلاني; アフマド、アブ・バクル; アフメド、アフメド・ハルファン; アフメド、アブバカリ・Ｋ; アフメド、アブバカル; アフメド、アブバカル・ハルファン; アフメド、アブバカル・Ｋ; アフメド、Ａ; アフメド・ハルファン・ガイラニ; アリ、アフメド・ハルファン; アル・タンザニ、アフマド; ガイラニ、アフメド; ガイラニ、アブバカリ・ハルファン・アフメド; ギラニ、アフマド・ハラファン; タンザニアン人アフメド; ハバル、アブ; ハルファン、アフメド; バクル、アブ; フセイン、マハフド・アブバカル・アフメド・アブダッラー; フピ; フーピー; ヘイゼム・アル・キニ; モハンメド、シャリフ・オマル | | Fecha de nacimiento : | 1970-08-01;1974-03-14;1974-04-13;1974-04-14 | | País : | tz;us | | Dirección : | Amerika Serikat;United States of America;XX, XX, USA;États-Unis d'Amérique;アメリカ合衆国 | | Persona con Información Pública : | Id Q320491 | | Sanciones : | ;(UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002);1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) - 2020-01-29;Al-Qaida - 2001-10-17;Al-Qaida - UN List - 2001-10-17;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;DTTOT;ISIL (Da'esh) and Al-Qaida - Asset Freeze Targets - 2001;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-17;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2020-01-14;Reciprocal;SDN List - Unknown;TAQA - 1001/2010 (OJ L290) - 2010-11-05;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2010-11-19 - 2020-01-20 - 2001-10-27 | | Fuente : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;Wikidata | | Fecha : | 2024-06-28T07:55:04 |
ABU 'ALI AL-TABATABA'I | Detalle : | ABU 'ALI AL-TABATABA'I | | Tipo : | Person | | Nombre Completo : | ABU 'ALI AL-TABATABA'I; TABATABA'I, Haytham 'Ali; Haytham 'Ali Tabataba'i | | Alias : | Abu Ali Tabatabai; Abu Ali Tabtabai; Abu 'Ali Al-Tabataba'i | | Nombre : | Abu; Haytham; ABU 'ALI | | Apellido : | Tabataba'i; Tabtabai; Tabatabai; AL-TABATABA'I; Al-Tabataba'i | | Fecha de nacimiento : | 1968 | | Lugar de Nacimiento : | Beirut, Lebanon | | País : | ye; sy | | Notas : | (also HAYTHAM 'ALI TABATABA'I) | | Sanciones : | ofac-c72152c0d4566cad8a3b8383ab815c43d31d9a82; SDN List; Sanction; SDGT; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; NK-4R3nPq6jZLdNRb9fAtvHcU; 20780; Executive Order 13224 (Terrorism); Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; us; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-133fed9d3d54fbc6128b6e277199308e585d69b1; Reciprocal; Sanction; NK-4R3nPq6jZLdNRb9fAtvHcU; 2016-10-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-02-03; PII data has been masked from view; TREAS-OFAC; us; S4MR5CZRD; Prohibition/Restriction; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20780 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
ASMAR, Haytham | Detalle : | ASMAR, Haytham | | Tipo : | Person | | Nombre Completo : | ASMAR, Haytham; Haytham Asmar | | Nombre : | Haytham | | Apellido : | Asmar | | Fecha de nacimiento : | 1969-11-02 | | Posición : | Scientific Studies and Research Center Employee | | País : | sy | | Nacionalidad : | sy | | Sanciones : | ofac-b446a2f97b6f5b0dbdf9f6cfd4108b705d8a2d8b; SDN List; Sanction; NK-5p6Yoh5QRsHCtsyoGwQrjH; Office of Foreign Assets Control; 21999; us; SDN List; SYRIA; Block; Executive Order 13582 (Syria); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21999 | | Tema : | sanction | | Información : | us_trade_csl; us_ofac_sdn |
Suhayl Salim ABD EL-RAHMAN | Detalle : | Suhayl Salim ABD EL-RAHMAN | | Tipo : | Person | | Nombre Completo : | SUHAYL SALIM ABD EL-RAHMAN; ABD EL-RAHMAN, Suhayl Salim; Suhayl Salim ABD EL-RAHMAN | | Alias : | Sahib MUHAMMAD; Abu Faris AL-SUDANI; Suhayl ABDURAHAMAN; Haytham ZAYN; Suhayl SALIM; Abu FARIS; Zain UL-ABIDEEN; Suhayl Salim MUHAMMAD | | Otro Alias : | Sundus; Sana; Saba | | Nombre : | SUHAYL SALIM; Suhayl Salim; Haytham; Sahib; Abu; Suhayl; Zain; Abu Faris | | Apellido : | FARIS; MUHAMMAD; ABD EL-RAHMAN; ABDURAHAMAN; ZAYN; SALIM; UL-ABIDEEN; AL-SUDANI | | Fecha de nacimiento : | 1984-06-17; 1990 | | Lugar de Nacimiento : | Rabak, Sudan | | Identificación : | A00710804 | | Notas : | (also SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM) | | Sanciones : | ofac-7dce94a2e10f1daee847d6b9976dd684517f677d; SDN List; Sanction; 13367; us; SOMALIA; Block; Office of Foreign Assets Control; SDN List; NK-RiRhT35ZfF4Wqs6CXhRKCs; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13536 (Somalia); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-2ad78bcdb6c128c89273861640f800d0b568b488; Reciprocal; Sanction; S4MR3RMFG; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; NK-RiRhT35ZfF4Wqs6CXhRKCs; us; 2012-07-05; Prohibition/Restriction; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13367 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Haytham Shunati | Detalle : | Haytham Shunati | | Tipo : | Person | | Nombre Completo : | SHUNATI, Haytham; Haytham Shunati | | Nombre : | Haytham | | Apellido : | Shunati | | Fecha de nacimiento : | 1965-06-04 | | Posición : | Scientific Studies and Research Center Employee | | País : | sy | | Nacionalidad : | sy | | Sanciones : | ofac-24ce83cfb240e78821c2a1462ad8be1016243efa; SDN List; Sanction; us; SYRIA; Block; 22065; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; NK-VYnV29ALEZPKu2SQgcWhW6; SDN List; Executive Order 13582 (Syria); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22065 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
Muhammad Haytham 'Abd-al-Samad | Detalle : | Muhammad Haytham 'Abd-al-Samad | | Tipo : | Person | | Nombre Completo : | Muhammad Haytham 'Abd-al-Samad; 'ABD-AL-SAMAD, Muhammad Haytham; MUHAMMAD HAYTHAM 'ABD-AL-SAMAD | | Nombre : | MUHAMMAD HAYTHAM; Muhammad Haytham | | Apellido : | 'ABD-AL-SAMAD; 'Abd-al-Samad | | Fecha de nacimiento : | 1947-09-05 | | Posición : | Scientific Studies and Research Center Employee | | País : | sy | | Nacionalidad : | sy | | Sanciones : | ofac-d45a08a8410310bd76197a4e0a82d6d1baa55b8d; SDN List; Sanction; SDN List; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-YVECbN9KCgjmZnghbYWGDD; SYRIA; Block; 22030; us; Executive Order 13582 (Syria); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-21b43572a43293f61622f848be15e5a52ad4797c; Reciprocal; Sanction; Prohibition/Restriction; Reciprocal; 2017-04-24; NK-YVECbN9KCgjmZnghbYWGDD; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-08-30; S4MR6PKTQ; PII data has been masked from view; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22030 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Haytham Ahmad al-Hurani | Detalle : | Haytham Ahmad al-Hurani | | Tipo : | Person | | Nombre Completo : | Haytham Ahmad al-Hurani; AL-HURANI, Haytham Ahmad; HAYTHAM AHMAD AL-HURANI | | Nombre : | Haytham Ahmad; HAYTHAM AHMAD | | Apellido : | al-Hurani; AL-HURANI | | Fecha de nacimiento : | 1964-01-05 | | Posición : | Scientific Studies and Research Center Employee | | País : | sy | | Nacionalidad : | sy | | Sanciones : | ofac-e2528a7e1129e3c4e4276cc15851df1ca155e98a; SDN List; Sanction; us; SYRIA; Block; NK-bVyeetuk8qubTg8taor2hK; 21907; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13582 (Syria); SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-77364911596801ae48ef7f89f7fa8fbdf08d8434; Reciprocal; Sanction; Prohibition/Restriction; Reciprocal; 2017-04-24; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6PKPR; 2018-08-30; TREAS-OFAC; NK-bVyeetuk8qubTg8taor2hK; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21907 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Haytham Shoja'aadin | Detalle : | Haytham Shoja'aadin | | Tipo : | Person | | Nombre Completo : | Haytham Shoja’aadin; Haytham Shoja'aadin | | Nombre : | Haitham; Hassan | | Género : | male | | Fecha de nacimiento : | 2000 | | Posición : | ambassador of Yemen to Austria (2017-); ambassador of Yemen to Slovakia (2017-); ambassador of Yemen to Croatia (2017-); ambassador of Yemen to Slovenia (2017-); Permanent Representative to the International Atomic Energy Agency (2017-); Permanent Representative of Yemen to the United Nations (2017-) | | Temas : | National government | | País : | ye | | Nacionalidad : | ye | | Notas : | Yemeni diplomat | | Tema : | role.pep; role.diplo | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q100329149 |
Theyazin bin Haitham Al Said | Detalle : | Theyazin bin Haitham Al Said | | Tipo : | Person | | Nombre Completo : | Тейязин бин Хейсам; ذی یزن بن هیثم آل سعید; ذي يزن بن هيثم آل سعيد; Theyazin bin Haytham Al Sa'id; Theyazin ibn Haitham; Dhi Yazan bin Haitham; ד'י יזן בן היית'ם אאל סעיד; Theyazin bin Haitham, Kronprinz von Oman; Theyazin bin Haitham; ディ・ヤザン・ビン・ハイサム; Thejazin bin Hajtham; Zi Jazan ibn Hajsam Al Sa’id; თეიიაზინ ბინ ჰაითამი; Theyazin bin Haitham Al Said; 齊亞贊·本·海賽姆·阿勒賽義德 | | Alias : | Thejazin bin Hajtham Ál Saíd; Theyazin ben Haïtham; Dhi Yazan bin Haitham; テアジン・ビン・ハイサム; Dhi Yazan bin Haitham Al Said; Sayyid Theyazin bin Haïtham; Crown Prince Theyazin bin Haitham; 赛义津·本·海赛姆·赛义德; Theyazin bin Haitham Al Said | | Género : | male | | Fecha de nacimiento : | 1990-08-21 | | Lugar de Nacimiento : | Muscat | | Posición : | Crown Prince of Oman (2021-); Minister of Culture, Sports and Youth (2020-) | | Temas : | National government | | País : | om | | Nacionalidad : | om | | Notas : | Crown Prince of Oman | | Familiar : | wd-p22-q104828519-q12250314; Family; Family; Q104828519; father; Q12250314; HAITHAM bin Tarik Al Said; Person; Haitham_bin_Tariq_Bin taymoar_Al_Said; Hàytham ibn Tàriq; Haïtham bin Tariq; Haitham bin Tariq Al Said; Heysem bin Tarık bin Teymur el-Said; ハイサム・ビン・ターリク・アール＝サイード; Haitham Bin Tariq; Hàytham ibn Tàrq Al Saïd; Al Said; Haitham bin Tariq; Sultan Haitham Bin Tariq Al Said; Hajtham bin Tárik Ál Saíd; Haitham ibn Tariq; Heysem bin Tarık bin Teymur el-Busaid; Hajsám bin Tárik Saíd; Hajszam bin Tárik Ál Szaíd; ہیثم بن طارق; הית'ם בן טארק אאל סעיד; السلطان هيثم بن طارق آل سعيد; om; Sultan and Prime Minister; Foreign Minister of Oman (2020-2020); Prime Minister; Sultan; Sultan of Oman (2020-); Minister of Finance of Oman (2020-2020); Minister of Heritage and Culture (2002-2020); المدرسة السعيدية; Brummana High School (-1972); University of Oxford (-1979); Pembroke College; Islam; Haytham bin Tarik Al Sa'id; Haitham ibn Tāriq; Хайтем бен Тарік Аль Саїд; Хајтам Бин Тарик Ал Суад; هیثم بن طارق آل سعيد; Haitham bin Tarik Al Said; היית'ם בן טארק אאל סעיד; Haitham bin Tariq Al Said; Haitham bin Tariq al-Said; Хайтам Бін Тарык Аль Саід; HAITHAM bin Tarik Al Said; Հայսամ բին Թարիք Ալ Սաիդ; 하이탐 빈 타리크 알사이드; हैयथम बिन तारिक अल सइद; ハイサム・ビン・タリク・サイード; Hajtham bin Tárik; Ҳайсам ибни Ториқ Оли Саъид; Хайтам бин Тарик Ал Саид; Хајтем бин Тарик ел-Саид; Haïtham bin Tariq Al Saïd; Haitham Bin Tariq Al Said; हैथम बिन तारिक अल-सईद; Хейсам бен Тарик Аль Саид; Χαϊθάμ μπιν Ταρίκ αλ Σαΐντ; Hajszam ománi szultán; 海赛姆·本·塔里克·阿勒赛义德; ہیثم بن طارق آل سعید; HAYTHAM bin Tariq Al Said; Hajsam ibn Tarik Al Sa’id; هيثم بن طارق; 1955-10-11; https://www.cia.gov/the-world-factbook/countries/oman; https://www.cia.gov/resources/world-leaders/foreign-governments/oman; National government; role.pep; male; om; Current Sultan of Oman; Muscat; Haitham; Q12250314; 2024-07-19; us-cia-oman-haytham-bin-tariq-al-said-sultan; us-cia-oman-haytham-bin-tariq-al-said-min-of-finance; NK-6AHAtvCSGVsMmB93TUQvC6; us-cia-oman-haytham-bin-tariq-al-said-prime-min; us-cia-oman-haytham-bin-tariq-al-said-min-of-foreign-affairs; us-cia-oman-haytham-bin-tariq-al-said-min-of-defense; us-cia-oman-haytham-bin-tariq-al-said-min-of-heritage-culture; us-cia-oman-haitham-bin-tarik-al-said-sultan-and-prime-minister; NK-mptXK25HkLeG4MUzK9fZmF; us-cia-oman-haytham-bin-tariq-al-said-governor-central-bank-of-oman; us-cia-oman-haitham-bin-tarik-al-said-sultan; us-cia-oman-haytham-bin-tariq-al-said-sultan-and-prime-minister; us-cia-oman-haytham-bin-tariq-al-said-prime-minister; us-cia-oman-haitham-bin-tarik-al-said-prime-minister; us_cia_world_factbook; wikidata; us_cia_world_leaders; wd_peps; 2023-04-20T09:50:23; 2024-07-25T06:48:04; 2024-07-24T00:48:39; 1; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p25-q104828519-q97933143; Family; Family; mother; Q97933143; Ahad bint Abdullah Al Busaidiyah; Person; om; Consort of Sultan Haitham bin Tariq of Oman; Islam; 赛义达·阿哈德·宾特·阿卜杜拉; Ahad bint Abdullah; עהד בנת עבדאללה; Assayida Ahd Abdullah Hamed Al Busaidi; عهد بنت عبدالله البوسعيدية; Ахад бинт Абдулла Аль Бусаиди; Ahad bint Abdullah Al Busaidiyah; عهد بنت عبدالله; アハド・ビント・アブドゥラ・ビン・アル・ブサイディヤ; Ahad bint Abdullah Al Busaidia; Sayydia Ahad; Al Sayyida Al Jalila; السيدة الجليلة عهد بنت عبدالله; Ahad bint Abdullah Al Busaidiyyah; Muscat Governorate; Q97933143; consort; female; 1970; 2024-07-08; role.rca; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2024-07-20T00:47:03; ; Q104828519; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p26-q104828519-q126947422; Family; Family; Q126947422; Meyyan bint Shihab Al Said; Person; female; role.rca; Q126947422; Meyyan bint Shihab Al Said; om; Omani royal; Mayan bint Shihab Al Said; Mian bint Shihab Al Said; Sayyida Meyyan bint Shihab; 2024-06-30; ; wikidata; 2024-07-04T00:48:28; 2024-07-25T00:47:05; 2024-07-04T00:48:28; ; Q104828519; spouse; ; wikidata; 2024-07-08T00:48:35; 2024-07-25T00:47:05; 2024-07-08T00:48:35; ; wd-p3373-q104828519-q105924906; Family; Family; Q104828519; sibling; Q105924906; Bilarab bin Haitham Al Said; Person; Belarab bin Haitham Al Said; بلعرب بن هيثم بن طارق آل سعيد; Bel Arab bin Haitham Al Said; role.rca; Muscat; male; 2024-06-21; om; Son of the Sultan of Oman; بلعرب بن هيثم آل سعيد; Bilarab bin Haitham Al Said; בלערב בן היית'ם אאל סעיד; Bilarab bin Haitham Al-Said; Q105924906; 1995; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2024-06-24T00:47:02; ; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Tema : | role.rca; role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q104828519 |
HAITHAM bin Tarik Al Said | Detalle : | HAITHAM bin Tarik Al Said | | Tipo : | Person | | Nombre Completo : | Haytham bin Tarik Al Sa'id; Haitham ibn Tāriq; Хайтем бен Тарік Аль Саїд; Хајтам Бин Тарик Ал Суад; هیثم بن طارق آل سعيد; Haitham bin Tarik Al Said; היית'ם בן טארק אאל סעיד; Haitham bin Tariq Al Said; Haitham bin Tariq al-Said; Хайтам Бін Тарык Аль Саід; HAITHAM bin Tarik Al Said; Հայսամ բին Թարիք Ալ Սաիդ; 하이탐 빈 타리크 알사이드; हैयथम बिन तारिक अल सइद; ハイサム・ビン・タリク・サイード; Hajtham bin Tárik; Ҳайсам ибни Ториқ Оли Саъид; Хайтам бин Тарик Ал Саид; Хајтем бин Тарик ел-Саид; Haïtham bin Tariq Al Saïd; Haitham Bin Tariq Al Said; हैथम बिन तारिक अल-सईद; Хейсам бен Тарик Аль Саид; Χαϊθάμ μπιν Ταρίκ αλ Σαΐντ; Hajszam ománi szultán; 海赛姆·本·塔里克·阿勒赛义德; ہیثم بن طارق آل سعید; HAYTHAM bin Tariq Al Said; Hajsam ibn Tarik Al Sa’id; هيثم بن طارق | | Alias : | Haitham_bin_Tariq_Bin taymoar_Al_Said; Hàytham ibn Tàriq; Haïtham bin Tariq; Haitham bin Tariq Al Said; Heysem bin Tarık bin Teymur el-Said; ハイサム・ビン・ターリク・アール＝サイード; Haitham Bin Tariq; Hàytham ibn Tàrq Al Saïd; Al Said; Haitham bin Tariq; Sultan Haitham Bin Tariq Al Said; Hajtham bin Tárik Ál Saíd; Haitham ibn Tariq; Heysem bin Tarık bin Teymur el-Busaid; Hajsám bin Tárik Saíd; Hajszam bin Tárik Ál Szaíd; ہیثم بن طارق; הית'ם בן טארק אאל סעיד; السلطان هيثم بن طارق آل سعيد | | Nombre : | Haitham | | Género : | male | | Fecha de nacimiento : | 1955-10-11 | | Lugar de Nacimiento : | Muscat | | Posición : | Sultan and Prime Minister; Foreign Minister of Oman (2020-2020); Prime Minister; Sultan; Sultan of Oman (2020-); Minister of Finance of Oman (2020-2020); Minister of Heritage and Culture (2002-2020) | | Temas : | National government | | País : | om | | Religión : | Islam | | Nacionalidad : | om | | Notas : | Current Sultan of Oman | | Familiar : | wd-p25-q12250314-q81863531; Family; Family; mother; Q12250314; Q81863531; Shawana bint Hammoud Al Busaidiyah; Person; female; 2018-06-12; 2024-05-23; role.rca; Shawana bint Hamud bin Ahmad Al Busaidiyah; Shawana bint Hamud Al Busa’idiyah; Shawana bint Hamud bin Ahmad Al Busaidia; Shawana bint Hammoud bin Ahmed Al Busaidia; Шавона бинти Ҳамӯд ибни Аҳмад Ал Бусаъидия; شوانة بنت حمود البوسعيدية; Shawana bint Hammoud Al Busaidiyah; שוואנה בנת חמוד אל-בוסעידיה; Omani noblewoman; Q81863531; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2024-05-29T00:47:03; ; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p26-q12250314-q97933143; Family; Family; Q97933143; Ahad bint Abdullah Al Busaidiyah; Person; om; Consort of Sultan Haitham bin Tariq of Oman; Islam; 赛义达·阿哈德·宾特·阿卜杜拉; Ahad bint Abdullah; עהד בנת עבדאללה; Assayida Ahd Abdullah Hamed Al Busaidi; عهد بنت عبدالله البوسعيدية; Ахад бинт Абдулла Аль Бусаиди; Ahad bint Abdullah Al Busaidiyah; عهد بنت عبدالله; アハド・ビント・アブドゥラ・ビン・アル・ブサイディヤ; Ahad bint Abdullah Al Busaidia; Sayydia Ahad; Al Sayyida Al Jalila; السيدة الجليلة عهد بنت عبدالله; Ahad bint Abdullah Al Busaidiyyah; Muscat Governorate; Q97933143; consort; female; 1970; 2024-07-08; role.rca; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2024-07-20T00:47:03; ; Q12250314; spouse; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p3373-q12250314-q81691428; Family; Family; Q81691428; Nawwal bint Tariq Al Said; Person; Sayyida Nawal; نوال بنت طارق; Nawwal bint Tariq Al Said; Sayyida Kamila; נוואל בנת טארק אאל סעיד; Omani royal and ex-wife of Sultan Qaboos bin Said; Nawal bint Tariq; نوال بنت طارق; Kamilla bint Tariq; נוואל בנת טארק; Nawwal bint Tarik; Nawal bint Tareq; Kamila bint Tariq Al Said; Kamilah bint Tariq; role.rca; om; Q81691428; female; 2024-06-26; 1951-11-19; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2024-07-10T00:48:33; ; sibling; Q12250314; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p40-q104828519-q12250314; Family; Family; Q104828519; Theyazin bin Haitham Al Said; Person; om; Thejazin bin Hajtham Ál Saíd; Theyazin ben Haïtham; Dhi Yazan bin Haitham; テアジン・ビン・ハイサム; Dhi Yazan bin Haitham Al Said; Sayyid Theyazin bin Haïtham; Crown Prince Theyazin bin Haitham; 赛义津·本·海赛姆·赛义德; Theyazin bin Haitham Al Said; male; Crown Prince of Oman; Тейязин бин Хейсам; ذی یزن بن هیثم آل سعید; ذي يزن بن هيثم آل سعيد; Theyazin bin Haytham Al Sa'id; Theyazin ibn Haitham; Dhi Yazan bin Haitham; ד'י יזן בן היית'ם אאל סעיד; Theyazin bin Haitham, Kronprinz von Oman; Theyazin bin Haitham; ディ・ヤザン・ビン・ハイサム; Thejazin bin Hajtham; Zi Jazan ibn Hajsam Al Sa’id; თეიიაზინ ბინ ჰაითამი; Theyazin bin Haitham Al Said; 齊亞贊·本·海賽姆·阿勒賽義德; Crown Prince of Oman (2021-); Minister of Culture, Sports and Youth (2020-); 2024-06-30; role.rca; role.pep; om; Q104828519; Muscat; National government; 1990-08-21; ; wd_peps; wikidata; 2023-04-20T10:30:17; 2024-07-25T06:48:04; 2024-07-08T00:48:35; 1; Q12250314; child; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p40-q105924906-q12250314; Family; Family; Q12250314; Q105924906; Bilarab bin Haitham Al Said; Person; Belarab bin Haitham Al Said; بلعرب بن هيثم بن طارق آل سعيد; Bel Arab bin Haitham Al Said; role.rca; Muscat; male; 2024-06-21; om; Son of the Sultan of Oman; بلعرب بن هيثم آل سعيد; Bilarab bin Haitham Al Said; בלערב בן היית'ם אאל סעיד; Bilarab bin Haitham Al-Said; Q105924906; 1995; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2024-06-24T00:47:02; ; child; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Fuente : | https://www.cia.gov/the-world-factbook/countries/oman; https://www.cia.gov/resources/world-leaders/foreign-governments/oman | | Educación : | المدرسة السعيدية; Brummana High School (-1972); University of Oxford (-1979); Pembroke College | | Tema : | role.pep | | Identificadores : | National government | | Información : | us_cia_world_factbook; wikidata; us_cia_world_leaders; wd_peps | | Persona con Información Pública : | Id Q12250314 |
Ahmed Khalfan Ghailani | Detalle : | Ahmed Khalfan Ghailani | | Tipo : | Person | | Nombre Completo : | Ahmed el Tanzano; Ahmed Ghailani; Khalfan, Ahmed; Ahmed Tanzanianul; Khabar, Abu; Ahmed le Tanzanien; Ahmed, Abubakary K.; أحمد غيلاني; Al Tanzani, Ahmad; Ahmed, A; Ahmad Khalafan Ghilani; Mohammed, Shariff Omar; אחמד ח'לפאן אלע'ילאני; MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN; Ahmed Khalfan Ghailani Zanzibar; Ahmed, Abubakar; GHAILANI, Ahmed Khalfan; アフメド・ハルファン・ガイラニ; Haytham al-Kini; Hussein, Mahafudh Abubakar Ahmed Abdallah; Fupi; أحمد خلفان غيلاني; Ahmad, Abu Bakr; Ahmed Khalfan GHAILANI; AHMED KHALFAN GHAILANI; Ahmed Khalfan Ghailani; Ahmed, Abubakar Khalfan; Ahmed Khalfan Gailani; Ahmed, Ahmed Khalfan; Bakr, Abu; Ahmed The Tanzanian; Abubakary Khalfan Ahmed Khalfan Gailani; Foopie; ABUBAKARY KHALFAN AHMED GHAILANI; Ahmed, Abubakar K.; Ali, Ahmed Khalfan; Abubakary Khalfan Ahmed Ghailani; Ahmad Chalfan al-Ghailani; أحمد خلفان الغيلاني | | Alias : | Abubakar K. AHMED; Khabar, Abu; Ahmed GHAILANI; Хуссеин, Мхафудх Абубакар Ахмед Абдаллах; Abubakar K. Ahmed; Ghailani, Ahmed; Ахмед, Ахмед Халфан; Mohammed, Shariff Omar; Hussein Mahafudh Abubakar Ahmed Abdallah; A.K.A. Mohammed, Shariff Omar; Shariff Omar Mohammed; Ahmed KHALFAN; A.K.A. Bakr, Abu; AL TANZANI, Ahmad; Ghilani, Ahmad Khalafan; Ахмед, Абубакар Халфан; Ahmed, Ahmed Khalfan; Ahmed Khalfan Ali; FOOPIE; Ghailani Abubakary Khalfan Ahmed; Ghailani Ahmed; Abu Bakr Ahmad; GHAILANI, ABUBAKARY KHALFAN AHMED; Abubakary Khalfan Ahmed Ghailani; GHAILANI, AHMED; A.K.A. "Fupi"; Ahmed Khalfan AHMED; A.K.A. "Ahmed The Tanzanian"; AHMED THE TANZANIAN; Abubakar Ahmed; AHMAD, Abu Bakr; Ahmed, Abubakary K.; AHMED, ABUBAKAR KHALFAN; Al Tanzani, Ahmad; Ахмед Халфан Гаилани; Ахмед Танзаниеца; Гаилани, Ахмед; Ahmed Khalfan; MOHAMMED, SHARIFF OMAR; Ahmad Khalafan GHILANI; Ahmed, Abubakar; Ал Танзани, Ахмад; AHMED, ABUBAKARY K.; A.K.A. Ahmed, Abubakar K.; A.K.A. Ghilani, Ahmad Khalafan; Haytham al-Kini; AHMAD, ABU BAKR; Ахмед, Абубакар; BAKR, ABU; GHAILANI, Ahmed; Abubakary Khalfan Ahmed GHAILANI; A.K.A. Al Tanzani, Ahmad; Ahmed The Tanzanian; GHILANI, AHMAD KHALAFAN; AHMED, ABUBAKAR; Бакр, Абу; FUPI; Shariff Omar MOHAMMED; A.K.A. Hussein, Mahafudh Abubakar Ahmed Abdallah; Abu Bakr; KHABAR, ABU; HUSSEIN, MAHAFUDH ABUBAKAR AHMED ABDALLAH; Ali, Ahmed Khalfan; Фупи; HAYTHEM AL-KINI; Хабар, Абу; Abubakar AHMED; Ahmed Ghailani; Ahmad Abu Bakr; Khalfan, Ahmed; A.K.A. Ahmed, Abubakar; A.K.A. Khalfan, Ahmed; Ahmed, A; Ахмад, Абу Бакр; Ahmad AL TANZANI; MOHAMMED, Shariff Omar; A.K.A. Ghailani, Abubakary Khalfan Ahmed, A.K.A. Ghailani, Ahmed; GHAILANI, Abubakary Khalfan Ahmed; ALI, Ahmed Khalfan; ALI, AHMED KHALFAN; Гилани, Ахмад Халафан; Ahmed Khalfan ALI; Fupi; Abubakary K. AHMED; Mahafudh Abubakar Ahmed Abdallah Hussein; Khalfan Gailani; Ahmed Ahmed Khalfan; HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; A.K.A. Ahmed, Ahmed Khalfan; Ahmed Khalfan Ghailani; Ahmed, Abubakar Khalfan; Мохаммед, Шариф Омар; AHMED, Abubakar Khalfan; Ahmed Abubakar K.; GHILANI, Ahmad Khalafan; AHMED, AHMED KHALFAN; Ahmed Khalfan Ahmed; Фуупи; Khalfan Ahmed; Ahmed Abubakar; A.K.A. Ahmed, Abubakary K.; Haythem al-Kini; A.K.A. Ahmed, Abubakar Khalfan; KHALFAN, AHMED; Abubakar Khalfan Ahmed; BAKR, Abu; Ахмед Абубакар К.; Abubakary K. Ahmed; AHMED, A; Ахмед, Абубакари К.; Ahmad Khalafan Ghilani; Ghailani, Abubakary Khalfan Ahmed; Ahmed Abubakary K.; A.K.A. "Foopie"; Ghilani Ahmad Khalafan; Ahmad Al Tanzani; Али, Ахмед Халфан; Mohammed Shariff Omar; Hussein, Mahafudh Abubakar Ahmed Abdallah; Ali Ahmed Khalfan; Ahmad, Abu Bakr; Mahafudh Abubakar Ahmed Abdallah HUSSEIN; Abu Bakr AHMAD; Abubakar Khalfan AHMED; Abu Khabar; AL TANZANI, AHMAD; Bakr, Abu; AHMED, ABUBAKAR K.; AHMED, Abubakar; Ахмед, А; Foopie; Ahmed Abubakar Khalfan; A.K.A. Khabar, Abu; Гаилани, Абубакари Халфан Ахмед; Халфан, Ахмед; A.K.A. Ahmad, Abu Bakr; Ahmed, Abubakar K.; Ahmed A; A.K.A. Ahmed, A; A.K.A. Ali, Ahmed Khalfan | | Otro Alias : | ヘイゼム・アル・キニ; AHMED THE TANZANIAN; アフメド、アフメド・ハルファン; Khalfan, Ahmed; フーピー; ガイラニ、アフメド; Khabar, Abu; ハルファン、アフメド; アフマド、アブ・バクル; Ahmed, Abubakary K.; Ghailani, Ahmed; Al Tanzani, Ahmad; Ahmed, A; フピ; ギラニ、アフマド・ハラファン; Ghailani, Abubakary Khalfan Ahmed; Mohammed, Shariff Omar; ハバル、アブ; アル・タンザニ、アフマド; Ahmed, Abubakar; Khabar, Abu); アフメド、アブバカリ・Ｋ; A. AHMED; アフメド、アブバカル; Ahmad Al Tanzani; バクル、アブ; Hussein, Mahafudh Abubakar Ahmed Abdallah; Fupi; Ahmad, Abu Bakr; ガイラニ、アブバカリ・ハルファン・アフメド; アリ、アフメド・ハルファン; Bakr Abu; Abu Khabar; Ghilani, Ahmad Khalafan; モハンメド、シャリフ・オマル; Ahmed, Abubakar Khalfan; アフメド、アブバカル・ハルファン; タンザニアン人アフメド; Ahmed, Ahmed Khalfan; Bakr, Abu; アフメド、Ａ; Ahmed The Tanzanian; FOOPIE; フセイン、マハフド・アブバカル・アフメド・アブダッラー; Khabar Abu; FUPI; Abu KHABAR; Foopie; Abu Bakr; アフメド、アブバカル・Ｋ; Ahmed, Abubakar K.; Ali, Ahmed Khalfan; Abu BAKR; Ahmed A; Haythem al-Kini; Al Tanzani Ahmad | | Nombre : | Khalfan, Ahmed; Abubakar; Ahmed, Abubakary K.; Abubakary; Ahmad Khalafan; Ghailani, Ahmed; ABUBAKARY KHALFAN AHMED; AHMED; Abubakary K.; Ghailani, Abubakary Khalfan Ahmed; Mohammed, Shariff Omar; Ahmed Khalfan; Shariff Omar; Ahmed, Abubakar; Abu; Hussein, Mahafudh Abubakar Ahmed Abdallah; Ahmad, Abu Bakr; Mahafudh Abubakar Ahmed Abdallah; Ghilani, Ahmad Khalafan; Ahmed, Abubakar Khalfan; Ahmed, Ahmed Khalfan; Shariff; MAHAFUDH ABUBAKAR AHMED ABDALLAH; Ahmed ; Haythem; Ахмед; أحمد; Abu Bakr; Mahafudh; Ali, Ahmed Khalfan; Abubakar Khalfan; Abubakar K.; Haythem al-Kini; Ahmad; Abubakary Khalfan Ahmed; Ahmed | | Apellido : | GHAILANI; HUSSEIN; Mohammed; Гаилани; ALI; MOHAMMED; Ghailani; AHMED; Al Tanzani; GHILANI; Zanzibar; Fupi; al-Kini; Bakr; Hussein; Ali; Ghilani; Ahmed The Tanzanian; AL TANZANI; Khalfan; Abubakary Khalfan Ahmed Khalfan Gailani; Khabar; Foopie; A; AHMAD; Ahmad; KHALFAN; Ahmed | | Género : | male | | Fecha de nacimiento : | 1974-04-14; 1970-08-01; 1974-04-13; 1974-03-14 | | Lugar de Nacimiento : | Zanzibar, United Republic of Tanzania; Занзибар, Танзания; Zanzibar Islands; Zanzibar
Tanzania; Zanzibar, TANZANIA, UNITED REPUBLIC OF; Zanzibar; Zanzibar,Tanzania; Zanzibar, Tanzania | | Ubicación : | addr-73a43b7dda02614381690bad3ce443bb7d6976e5; Amerika Serikat; Address; Amerika Serikat; us; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-05-28T15:51:35; ; addr-c733079ad3f76ab524d8df123c389002b36632ff; アメリカ合衆国; Address; アメリカ合衆国; us; ; jp_mof_sanctions; 2023-11-02T18:38:01; 2024-07-25T12:38:02; 2023-11-02T18:38:01; ; addr-ce7baf03ff51cd639b47a5dcc00e73e0cca3310b; United States of America; Address; United States of America; us; ; au_dfat_sanctions; za_fic_sanctions; id_dttot; 2023-11-02T18:45:01; 2024-07-25T12:45:03; 2024-05-28T15:51:35; | | País : | tz; us | | Nacionalidad : | tz | | Notas : | Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Tanggal lahir :
a) 14 Mar. 1974
b) 13 Apr. 1974
c) 14 Apr. 1974
d) 1 Aug. 1970
Ditangkap pada bulan Juli 2004 dan dalam tahanan untuk diadili di Amerika Serikat, pada Oktober 2010.; Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. . Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Islamist terrorist; member of al-Qaeda; (also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN""); Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.; Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; 2004年７月に逮捕され、2010年10月現在米国において裁判を受けるため拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also AHMAD KHALAFAN GHILANI, AHMED KHALFAN AHMED, ABUBAKAR AHMED, A. AHMED, ABUBAKAR KHALFAN AHMED, AHMED GHAILANI, ABU KHABAR, ABU BAKR, ABUBAKARY KHALFAN AHMED GHAILANI, SHARIFF OMAR MOHAMMED, ""FOOPIE"", ""FUPI"", AHMED KHALFAN GHAILANI, AHMAD AL TANZANI, AHMED KHALFAN, AHMED KHALFAN ALI, ABU BAKR AHMAD, ABUBAKAR K. AHMED, ABUBAKARY K. AHMED, ""AHMED THE TANZANIAN"") | | Dirección : | United States of America; XX, XX, USA; États-Unis d'Amérique | | Sanciones : | arpet-2662a065a5329a4caac451b0df7fc7ec75d4f5c2; Al-Qaida; Sanction; Al-Qaida; UN List; ar; Ministerio de Justicia; 2001-10-17; 2001-10-17; https://repet.jus.gob.ar/; QDi.028; Q320491; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; au-dfat-68e8604bea543f13d6d331cd7956a1585976c019; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019); Q320491; au; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); 2020-01-29; Department of Foreign Affairs and Trade; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-f09351f5761a8f0f8190a8b255c3fadb6cd5872c; TAQA; Sanction; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF; Q320491; EU.379.63; be; TAQA; 2010-11-06; 1001/2010 (OJ L290); Federal Public Service Finance; 2010-11-05; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-6afaca9d0a5e6ec2ead4e6336d55cb19150d77ed; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; Sanction; 2020-01-16; 15608; ch; 2020-01-14; QI.G.28.01.; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Q320491; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-c11b042d885982f2d32129657515fbf37415c557; TAQA; Sanction; 2010-11-06; 2010-11-05; European External Action Service; 1001/2010 (OJ L290); TAQA; eu; EU.379.63; Q320491; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-2fc8ea0a6fa8983f89e5565c0c1404f0bbb96b43; Sanction; Sanction; Council of the European Union; Q320491; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400333; eu; Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; ; eu_travel_bans; 2024-01-26T18:37:02; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-6529277f9a757405fd4b3d977b29de16ca6abf7a; Sanction; Sanction; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Q320491; Council of the European Union; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20231025; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-c756488724cbe1e0369c78e43fbc5127bac97d52; (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Sanction; EU.379.63; fr; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Direction Générale du Trésor; Q320491; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-6b05e700bedd5c989dbb38a42bd56fa9665f9627; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; Q320491; 2021-12-18; Asset freeze; Travel Ban; Arms embargo; AQD0125; Foreign, Commonwealth & Development Office; UN; QDi.028; https://www.gov.uk/government/publications/the-uk-sanctions-list; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; gb; 2001-10-17; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-093dd9229d5bea57f34fbef98d6a4f145ef0c2cd; ISIL (Da'esh) and Al-Qaida; Sanction; 2020; 2001; UN; Office of Financial Sanctions Implementation; Asset freeze; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; gb; AQD0125; QDi.028; Q320491; Asset Freeze Targets; ISIL (Da'esh) and Al-Qaida; 2001; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; id-dttot-8239356ccf195601a67622a91df91baa430e55b4; DTTOT; Sanction; Indonesian Financial Transaction Reports and Analysis Center; DTTOT; Q320491; https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html; id; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-06-24T12:26:52; ; il-nbctf-bfb90f50a7ccbec220548bee12ac8b3be33c8b2b; מועבי"ט - או"ם; Sanction; il; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; QI.G.28.01.; 183; Q320491; 2011-11-22; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ja-mof-c0f1ca825fa0c6588f9f2324df1db26588428677; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; Sanction; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; 2024-03-22; 2010-11-19; 2020-01-20; 2001-10-27; Q320491; 2001年10月17日（2007年７月27日、2010年10月21日、2019年12月６日及び2024年２月７日に改訂; 209; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; jp; Ministry of Finance; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2024-03-21T09:38:01; ; md-terr-b1a84215a4f41ff8f2191a22185bc134223be044; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Sanction; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); https://antiteror.sis.md/advanced-page-type/listele-teroriste; Q320491; md; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-85a21d4b0fb335d9793bacf634eb63c2272a4690; SDN List; Sanction; SDGT; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; Office of Foreign Assets Control; Q320491; us; Unknown; 6925; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-eb5acc232f4a7fd6e549a64f959c3f2194ab4f94; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); Sanction; Q320491; State Finance Monitoring Service; 2024-02-08; ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); 2024-02-08; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-70c25b79a5849f5e28e4abd9376f59b1cfd8de52; Al-Qaida; Sanction; United Nations Security Council; https://www.un.org/securitycouncil/sanctions/information; Al-Qaida; 2023-10-30; QDi.028; 2001-10-17; 2001-10-17; Q320491; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-573b397962ecde5639bb721115b9a8399f230afa; Reciprocal; Sanction; us; Reciprocal; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; Q320491; S4MR3P5LY; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; usgsa-be54e5f65ef05ea3239ddc11d605b1a35811da78; Reciprocal; Sanction; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; S4MR3QQDJ; PII data has been masked from view; Reciprocal; Prohibition/Restriction; Q320491; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; zafic-9ea8e297dd1d7cc90d14b4adb1fae53c1e939987; Sanction; Sanction; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; QDi.028; Financial Intelligence Centre; 2001-10-17; za; Q320491; ; za_fic_sanctions; 2023-04-20T12:35:20; 2024-07-25T12:45:03; 2024-06-24T00:45:06; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2706; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6925; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction; crime.terror | | Información : | eu_fsf; ua_sfms_blacklist; id_dttot; il_mod_terrorists; pl_finanse_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; gb_fcdo_sanctions; us_sam_exclusions; us_ofac_sdn; un_sc_sanctions; be_fod_sanctions; md_terror_sanctions; qa_nctc_sanctions; us_trade_csl; jp_mof_sanctions; gb_hmt_sanctions; za_fic_sanctions; fr_tresor_gels_avoir; wikidata; ch_seco_sanctions; bg_omnio_poi | | Persona con Información Pública : | Id Q320491 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
|