Rana Hussein
Rana Hussein - Buscar Personas en bases de datos con información pública del Registro Nacional Rana Hussein Ibrahim | Nombre : | Rana Hussein Ibrahim | | Alias : | IBRAHIM, Rana Hussein; RANA HUSSEIN IBRAHIM; Rana Hussein IBRAHIM IBRAHIM; Rana Hussin; Rana Hussin Ibrahim; رنا حسين ابراهيم | | Fecha de nacimiento : | 1994-10-07 | | País : | sy | | Dirección : | DAMASCUS, SYR;Damascus | | Referencia : | 6110065397 | | Sanciones : | Reciprocal - 2020-09-30;SDN List - Executive Order 13894 (Syria-related) | | Fuente : | Syrian Observatory of Political and Economic Networks;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Rana Saddam Hussein Al-Tikriti | Nombre : | Rana Saddam Hussein Al-Tikriti | | Alias : | AL-TIKRITI, Rana Saddam Hussein; RANA SADDAM HUSSEIN AL-TIKRITI; Rana Husein; Rana Hussein; Rana Husseín; Rana Saddam Hussein; Rana Saddam Hussein AL-TIKRITI; Rana Saddam Hüseyin; Рана Гусейн; Рана Хусейн; رنا حسین; رنا صدام حسين; رنا صدام حسين التكريتي; رنا صدام حسین; ラナ・サッダーム・フセイン・アル・ティクリーティー; ラナー・サッダーム・フセイン; 拉娜·侯赛因; 拉娜·萨达姆·侯赛因 | | Fecha de nacimiento : | 1969-07-25 | | País : | iq;jo | | Dirección : | AMMAN, JOR;Amman;Amman, Jordan | | Persona con Información Pública : | Id Q3052569 | | Sanciones : | ;(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - fille de Sajida Khayrallah Tilfah et de Saddam Hussein;1518 (Iraq) - 2004-04-07;IRQ - 924/2004 (OJ L163) - 2004-04-29;Iraq - 2004-04-07;Iraq - Asset Freeze Targets - 2004;Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex;Reciprocal;SDN List - Unknown;The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2004-04-07;Резолюція РБ ООН 1518 (2003) - 2010-10-13;イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人） - サージダ・ハイラッラー・ティルファーフとサッダーム・フセインの娘 - 2010-07-16 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;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 |
Rana Hussein Ibrahim | Detalle : | Rana Hussein Ibrahim | | Tipo : | Person | | Nombre Completo : | RANA HUSSEIN IBRAHIM; IBRAHIM, Rana Hussein; رنا حسين ابراهيم; Rana Hussein Ibrahim | | Alias : | Rana Hussein IBRAHIM IBRAHIM; Rana Hussin Ibrahim; Rana Hussin | | Nombre : | RANA HUSSEIN; رنا; Rana | | Apellido : | ابراهيم; Ibrahim; IBRAHIM | | Género : | female | | Fecha de nacimiento : | 1994-10-07 | | Lugar de Nacimiento : | Damascus, Syria | | Temas : | Business and Trade; قطاع الأعمال والتجارة | | Ubicación : | addr-4919025c280345ce2e75f00af5cca5bf29de0542; Damascus; Address; Damascus; Damascus; sy; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | sy | | Identificación : | 06110065397 | | Nacionalidad : | sy | | Notas : | (also RANA HUSSIN IBRAHIM); Rana Hussein Ibrahim is the sister of Yasar Ibrahim and daughter of the former Director General Organization of Remote Sensing in Syria. Together with her brother, Nisreen Ibrahim represents one of the financial fronts of the Assad family. Rana Hussein Ibrahim was placed under US sanctions on 30 September 2020.; شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020. | | Dirección : | Damascus; DAMASCUS, SYR | | Familiar : | opensyr-rel-rabtt-dm-2874-2872; Family; Family; NK-E9EpmYpy7jSox53Gs9dxrg; Yasser Hussein Ibrahim; Person; sy; إبراهيم; IBRAHIM; ابراهيم; Ibrahim; Yasser Hussein Ibrahim; 1983-04-09; sy; YASSER HUSSEIN IBRAHIM; يسار حسين ابراهيم; Yassar IBRAHIM; يسار حسين إبراهيم; Yasser Hussein IBRAHIM; Yasar Hussein Ibrahim; ياسر حسين ابراهيم; Yassar Hussein IBRAHIM; Yasar IBRAHIM; Yasar Hussein IBRAHIM; Yassar Hussein Ibrahim; IBRAHIM, Yasser Hussein; Yasser Hussein Ibrahim; Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine; رجل أعمال يشغل منصب مساعد رئيس النظام السوري، وتم تعيينه مديرا للمكتب المالي والاقتصادي في رئاسة الجمهورية. تقول المصادر إنه الواجهة الاقتصادية لعائلة الأسد. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" واسم شريكه "فواز ميخائيل جرجس"، بينما تم استثناء اسم الشريك الثالث "أديب أمين توما" فرضت عليه العقوبات الأمريكية في 20/8/2020 وشملته العقوبات البريطانية في 15/03/2021 . وهو عضو مجلس إدارة وشريك مؤسس في مجموعة شركات كبرى مثل كاسل انفست القابضة وتيلي انفست وشركة يو تيل وغيرها.; Yasser Ibrahim is an economic advisor to Bashar al-Assad and acts in the economic council run by Asma al-Assad. Together with Ali Najib Ibrahim he operates a number of shell companies, and acts as a front for business activities of Bashar Al-Assad and Asma Al-Assad. Therefore, Yasser Ibrahim is benefitting from and supporting the Syrian regime.; Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient; Yasar Hussein Ibrahim is the co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. Yasar Hussein Ibrahim is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.; (also YASAR IBRAHIM, YASSAR IBRAHIM); Yasar Hussein Ibrahim is an assistant to Syrian President Bashar al-Assad, and was appointed Director of the Financial and Economic Office in the Presidency of the Republic. From this position, Ibrahim supervised the movement of funds and the economy across the entirety of Syria. He is the owner, manager and partner of many companies, and is considered the economic arm and front of the Assad family. Yasar Hussein Ibrahim was placed under US sanctions on 20 August 2020.; sanction; Yassar; Yasser; Yasar; Yasar Hussein; Yasser Hussein; YASSER HUSSEIN; يسار; Yassar Hussein; Yassar Ibrahim; يسار حسين ابراهيم; Yassar; Yassar IBRAHIM; Yassar Hussein IBRAHIM; ياسر حسين ابراهيم; Yasar IBRAHIM; Yasser Hussein IBRAHIM IBRAHIM; Yassar Hussein Ibrahim; Yasar Ibrahim; يسار حسين إبراهيم; 2024-06-25; Damascus; Damascus, SYRIAN ARAB REPUBLIC; Damascus
Syria; Damas; Damascus, Syrian Arab Republic; Damascus, Syria; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7114; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29462; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4885; male; Businessman; an economic advisor to Bashar al-Assad; 2020-08-20; sy; منصب حكومي; قطاع عام; public sector; Governance; حسين; Hussein; Assistant to the Syrian President. Owner, director and partner in many companies. Considered the front economic arm of the Assad family. Under US sanctions since 20 August 2020.; رجل أعمال يشغل منصب مساعد رئيس النظام السوري، ومدير المكتب المالي والاقتصادي في رئاسة الجمهورية. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" المعروفة باسم "شركة صائدو داعش "; ofac-29462; eu-fsf-eu-8556-68; eu-tb-logical-142906; eu-tb-logical-161670; eu-fsf-eu-8583-75; fr-ga-4885; gb-fcdo-syr0379; fr-ga-7114; ch-seco-55991; gb-hmt-14072; ua-nazk-person-21723; eu-fsf-eu-11099-25; usgsa-s4mrdg5kh; opensyr-node-2872; ch-seco-71069; ua-nabc-person-21723-ibrahim-yasar-hussein; us_ofac_sdn; eu_fsf; sy_obsalytics_opensyr; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions; 2023-04-20T09:45:23; 2024-07-25T12:40:03; 2024-06-28T07:55:04; 1; Brothers; أخ_أخت; Brother, sister; أشقاء; 2019-12-26; NK-Yny3KGizDMf3BUmxrgatW2; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-2874-2873; Family; Family; أخ_أخت; NK-PLGb9aZDPCn9NkiFLLrj93; Nasreen Hussein Ibrahim; Person; نسرين حسين ابراهيم; Nisreen Hussein Ibrahim; NASREEN HUSSEIN IBRAHIM; IBRAHIM, Nasreen Hussein; نسرين حسين إبراهيم; Nasreen Hussein Ibrahim; 1975-11-13; NASREEN HUSSEIN; Nasreen; Nisrine; نسرين; Nsrin; 2019-12-26; sy; Nsrin Hussin IBRAHIM; Nasreen Hussein IBRAHIM IBRAHIM; Nisrine Ibrahim; Nsrin IBRAHIM; Nsrin Hussin Ibrahim; Nisrine; Nsrin Ibrahim; Business and Trade; قطاع الأعمال والتجارة; addr-ee9ea2719cdff53ab8b55f587675118746eed6cd; شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.; Sister of Yasar Ibrahim. Daughter of former Director General of the General Organization of Remote Sensing in Syria. Represents one of the financial fronts of the Assad family. Under US sanctions since 30 September 2020.; Latakia, Syria; Nisreen Hussein Ibrahim (a.k.a. Nasreen, Nisrin, Nisrine) is the sister of Yasar Ibrahim and daughter of the former Director General Organization of Remote Sensing in Syria. Together with her brother, Nisreen Ibrahim represents one of the financial fronts of the Assad family. Nisreen Hussein Ibrahim was placed under US sanctions on 30 September 2020.; (also NSRIN IBRAHIM, NSRIN HUSSIN IBRAHIM, NISRINE IBRAHIM); شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.; female; Ibrahim; إبراهيم; IBRAHIM; 2020-10-01; 06110008173; sanction; DAMASCUS, SYR; Damascus; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29923; sy; usgsa-s4mrdvjr3; ofac-29923; opensyr-node-2873; us_trade_csl; sy_obsalytics_opensyr; us_sam_exclusions; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-28T07:55:04; 1; NK-Yny3KGizDMf3BUmxrgatW2; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-3391-2874; Family; Family; opensyr-node-3391; حسين ابراهيم; Person; الرئيس السابق للهيئة العامة للاستشعار عن بعد. والد كل من يسار ونسرين ابراهيم المقربين من أسماء الأسد; The former president of the General Authority for Remote Sensing. The father of both left and forgetfulness of Abraham close to the names of Assad; Hussin Ibrahim; حسين محمد حسن شعبان إبراهيم; الرئيس السابق للهيئة العامة للاستشعار عن بعد. والد كل من يسار ونسرين ابراهيم المقربين من أسماء الأسد; The former president of the General Authority for Remote Sensing. The father of both left and forgetfulness of Abraham close to the names of Assad; منصب حكومي; قطاع عام; public sector; Governance; 2021-09-11; sy; 2021-01-17; sanction.linked; حسين ابراهيم; male; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; NK-Yny3KGizDMf3BUmxrgatW2; Rana Daughter of Hussein Ibrahim; Ibn_abna; أب_أم; رنا ابنة حسين ابراهيم; ابن_ابنة; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-9348-2874; Family; Family; 2019-12-26; أب_أم; ابن_ابنة; NK-Yny3KGizDMf3BUmxrgatW2; opensyr-node-9348; منى عبد الرحمن; Person; منى عبد الرحمن; منى عبد الرحمن; اخت النائب السابق عبد الرحمن عبد الرحمن وزوجة حسين ابراهيم; female; 2022-06-12; اخت النائب السابق عبد الرحمن عبد الرحمن وزوجة حسين ابراهيم; lb; sanction.linked; نشاط عام; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-02-01T00:00:00; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-9354-2874; Family; Family; NK-Yny3KGizDMf3BUmxrgatW2; 2019-12-26; opensyr-node-9354; معد صارم; Person; عميد; ضابط في بحرية الجيش السوري. قائد "سفينة الأسد" وهي سفينة تدريبية وسفينة نقل.; البحرية; قطاع عام; القوات المسلحة النظامية; منصب حكومي; معد صارم; ضابط في بحرية الجيش السوري. قائد "سفينة الأسد" وهي سفينة تدريبية وسفينة نقل.; sanction.linked; sy; male; 2022-06-30; العقيد معد صارم; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-02-01T00:00:00; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; ابن عم_ابن خال; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-9355-2874; Family; Family; 2019-12-26; أخ_أخت; opensyr-node-9355; لمى حسين ابراهيم; Person; sanction.linked; لمى ابراهيم; نشاط عام; 2022-06-30; sy; اخت يسار ابراهيم مساعد بشار الأسد ومدير المكتب المالي في الرئاسة; female; اخت يسار ابراهيم مساعد بشار الأسد ومدير المكتب المالي في الرئاسة; لمى حسين ابراهيم; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-02-01T00:00:00; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; NK-Yny3KGizDMf3BUmxrgatW2; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-9356-2874; Family; Family; أخ_أخت; 2019-12-26; opensyr-node-9356; علي حسين ابراهيم; Person; sy; علي ابراهيم; علي حسين ابراهيم; شقيق يسار ابراهيم مساعد بشار الأسد ومدير المكتب المالي في الرئاسة; male; نشاط عام; sanction.linked; 2022-06-30; شقيق يسار ابراهيم مساعد بشار الأسد ومدير المكتب المالي في الرئاسة; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-02-01T00:00:00; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; NK-Yny3KGizDMf3BUmxrgatW2; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-9357-2874; Family; Family; ابن عم_ابن خال الأب; ابن ابن عم_ابن ابن خال; opensyr-node-9357; احمد إبراهيم; Person; القوات المسلحة النظامية; وزارة الداخلية; الشرطة; القوات الأمنية النظامية; sy; ضابط في شرطة محافظة اللاذقية. تم ترفيعه لرتبة عقيد في 2018; sanction.linked; ضابط في شرطة محافظة اللاذقية. تم ترفيعه لرتبة عقيد في 2018.; احمد إبراهيم; العقيد احمد إبراهيم; 2022-06-30; male; عقيد; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-02-01T00:00:00; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; 2019-12-26; NK-Yny3KGizDMf3BUmxrgatW2; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; | | Sanciones : | ofac-3eecdfdc1f82ef7b74d028298b6b6c9f228fd905; SDN List; Sanction; Office of Foreign Assets Control; SYRIA-EO13894; Block; SDN List; NK-Yny3KGizDMf3BUmxrgatW2; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13894 (Syria-related); 29924; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-34b47689e72058203ed0ed7d4d9c8d74da8cbc97; Reciprocal; Sanction; NK-Yny3KGizDMf3BUmxrgatW2; us; TREAS-OFAC; Reciprocal; PII data has been masked from view; 2020-09-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRDVJR4; 2020-10-01; Prohibition/Restriction; ; 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=29924 | | Tema : | sanction | | Identificadores : | Business and Trade; قطاع الأعمال والتجارة | | Información : | us_ofac_sdn; us_trade_csl; sy_obsalytics_opensyr; us_sam_exclusions |
Rana Saddam Hussein Al-Tikriti | Detalle : | Rana Saddam Hussein Al-Tikriti | | Tipo : | Person | | Nombre Completo : | RANA SADDAM HUSSEIN AL-TIKRITI; رنا صدام حسین; رنا حسین; Рана Гусейн; ラナ・サッダーム・フセイン・アル・ティクリーティー; Rana Husein; ラナー・サッダーム・フセイン; 拉娜·侯赛因; Rana Hussein; Rana Saddam Hüseyin; Рана Хусейн; AL-TIKRITI, Rana Saddam Hussein; Rana Saddam Hussein Al-Tikriti; رنا صدام حسين; Rana Saddam Hussein AL-TIKRITI | | Alias : | رنا صدام حسين التكريتي; Rana Saddam Hussein; 拉娜·萨达姆·侯赛因; Rana Husseín | | Nombre : | Rana; Rana Saddam Hussein; RANA; RANA SADDAM HUSSEIN | | Apellido : | Rana Saddam Hussein Al-Tikriti; Al-Tikriti; AL-TIKRITI | | Género : | female | | Fecha de nacimiento : | 1969-07-25 | | Lugar de Nacimiento : | Iraq; Baghdad; イラク | | Ubicación : | NK-KsEJ9dKJMa3doVP4q6pKKm; Amman; Address; Amman; jo; Amman; addr-8b87d9e5ced4b8d708082e6486bec3966a8b7cfa; addr-08630e4c3832e3c4a45b23f4bb52b2f0f03918ba; addr-224939ae24d421de5ac21afa1c0b928e8560424b; addr-fb254795d997c174e2d3e033c1fa406cd656b787; addr-b32f5018550ada143f7d69bde23ec135228ef910; addr-afdb3eea0dd048d8b2ca237d6ebe67d3de439054; addr-c3524e4b17715e625ed0f18df80ad1d9497a91b8; addr-d761c62a8a45eb324ae84350f536a75ed9f7642c; addr-1a889c644bdf7eb95bfe5a5a3d2808c5751e6b80; addr-bc7f354d5df70d95783ab654c84099f52d10cf3a; us_ofac_sdn; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-11-02T16:38:16; ; NK-CVB2f5V7VPz3ojyAciDKsD; Amman, Jordan; Address; Amman; Amman, Jordan; Amman Jordan; Amman, JORDAN; jo; addr-60ea2c1a49c446f00be1ab12195cc8713685ed64; addr-b8cc9ab3e2d8c8745369c2ab08aee7ae6902abcc; un_sc_sanctions; eu_fsf; za_fic_sanctions; be_fod_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; jp_mof_sanctions; ch_seco_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:45:03; 2023-07-27T00:03:07; | | País : | jo; iq | | Religión : | Sunni Islam | | Nacionalidad : | iq | | Notas : | Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm; Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above); Daughter of Saddam Hussein; daughter of Saddam Hussein al-Tikriti;; 住所：アンマン（ヨルダン）; fille de Sajida Khayrallah Tilfah et de Saddam Hussein | | Dirección : | Amman, Jordan; AMMAN, JOR; Amman | | Familiar : | NK-HirV6FiFGvCiWpCSy8HDa3; Family; Family; father; child; Q1316; Saddam Hussein Al-Tikriti; Person; HUSSEIN; Hussein Al-Tikriti; HUSSEIN AL-TIKRITI; HUSAYN; HUSSAIN; Hussein; Ali; AL-TIKRITI; Saddám Husajn; Хусейн Саддам; サッダーム・フセイン・アル・ティクリーティ; Սադդամ Հուսեյն; Saddam Hoesein; Sadam Huseín; Saddam Hüseyin; Saddam Hussein Al-Tikriti; Σαντάμ Χουσεΐν; Saddam HUSSEIN AL-TIKRITI; Şaddām Ḩusayn; 萨达姆·侯赛因; सद्दाम हुसेन; ಸದ್ದಾಮ್ ಹುಸೇನ್; صدام حسين; Saddam Huseýn; Sadam Husein; Saddam Hussein; Садам Хусейн; სადამ ჰუსეინი; Саддам Хюсеин; Sadams Huseins; Saddam Hussein AL-TIKRITI; 사담 후세인; Abou Ali; SADDAM HUSSEIN AL-TIKRITI; صدام حسین; Saddam Hoessein; Saddom Husayn; AL-TIKRITI, Saddam Hussein; Abu Ali; Sadamas Huseinas; סדאם חוסיין; Səddam Hüseyn; Садам Хусеин; Саддам Хусейн; Szaddám Huszein; ဆဒမ် ဟူစိန်; Sadam Hussein; सद्दाम हुसैन; Saddam Husajn; サッダーム・フセイン; Саддом Ҳусайн; សាដាមហ៊ូសេន។; 1937-04-28; mil; role.pep; sanction; صدام حسين التكريتي; Saddām Husain; サダム・フセイン; アブ・アリ; צדאם חוסיין; סאדם חוסיין; सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती; Saddam HUSSAIN; صدام; סאדאם חוסיין; صدام حسين; Saddam Husajn Abd al-Madżid at-Tikriti; Sadam Huseín Abdulmayid al Tikriti; Saddam Hussein; Sadam Husein Abd el-Mexhid et-Tikriti; צדאם חוסין; Saddam HUSAYN; Saddam HUSSEIN; 薩達姆·海珊; Abou Ali; סדאם חוסין; חוסין, צדאם; צדאם חסין; Abu Ali; Hussein; صدام حسين عبد المجيد الناصري; Saddám Husajn Abd al-Madžíd al-Tikrítí; صدام حسين عبد المجيد التكريتي; Садам Хусејн абд ел Маџид ел Тикрити; Saddam Hussein Abed al-Majid al-Tikriti; Садам Хусејн; Saddam; Saddam Hussein Abd al-Majid al-Tikriti; Саддам Хусейн Абд аль-Маджид ат-Тикрити; Szaddám Huszein Abd el-Madzsíd et-Tikríti; Садам; सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती; al-Awja, near Tikrit
Iraq; al-Awja, near Tikrit; Al-Awja; al-Awja, near Tikrit, Iraq; al-Awja, near Tikrit, IRAQ; al-Awja, Near Tikrit; ティクリート近郊アル・アウジャ; al-Awja, près de Tikrit; Al-Awja, near Tikrit, Iraq; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843; Saddam; Abu; Saddam Hussein; Abu Ali; SADDAM; 2024-07-09; iq; Abu Ali; ABU ALI; 2003-06-27; iq; HUSSEIN; Hussein; male; Sunni Islam; Named in 1483; Iraqi president, army officer and Baathist politician; named in UNSCR 1483; President since 1979;; UNSC RESOLUTION 1483; Al-Tikriti; AL-TIKRITI; Nolan Catholic High School; Cairo University (1960-); President of Iraq (1979-2003); Prime Minister of Iraq (1979-1991); Prime Minister of Iraq (1994-2003); iq; 2006-12-30; Q1316; NK-bSELWWEfFDzJouR2gxD7DN; ch-seco-1113; au-dfat-649-saddam-hussein-al-tikriti; NK-UyZKAjGSKpgVCTuACt5VCN; gb-fcdo-irq0062; ja-mof-637f754b8af285741279f5e5ba80746bc5218640; zafic-1592; eu-fsf-eu-27-28; ua-sfms-780; gb-hmt-7612; NK-jmMXSUboUUwtAhyvMyimMW; ofac-7843; zafic-169; zafic-172-saddam-hussein-al-tikriti; unsc-6908048; fr-ga-1137; us_ofac_sdn; au_dfat_sanctions; eu_fsf; un_sc_sanctions; za_fic_sanctions; wd_curated; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; wikidata; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; 2022-04-27T18:12:14; 2024-07-25T12:45:03; 2024-07-16T00:47:14; 1; Q3052569; wd-p40-q1316-q3052569; wd-p22-q1316-q3052569; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; NK-dkx8dHNdQ7zV3Bq6Gnycej; Family; Family; mother; child; Q3052569; Q253660; Sajida Khayrallah Tilfah; Person; SAJIDA KHAYRALLAH TILFAH; 사지다 탈파; סאג'דה טלפאח; Саджида Тальфах; Sadžida Talfahová; Sadžida Talfa; TILFAH, Sajida Khayrallah; Sajida Talfa; साजिदा तलफ; Sajida Talfah; Sajida Khayrallah Tilfah; サージダ・ハイラッラー・ティルファーフ; Sadschida Talfah; 萨吉达·泰勒法; ساجدہ طلفاح; Sacidə Talfa; Саджида Талфах; ساجدة طلفاح; საჯიდა ხაირალა ტალფაჰი; Sadżida Chajr-Allah; Sajida Khayrallah TILFAH; Sacide Talfah; Sadjida Talfah; ساجده طلفاح; Саджида Тульфах; サージダ・ハイラッラー; Al-Awja, near Tikrit,; Al-Awja (near Tikrit), IRAQ; Al-Awja, near Tikrit
Iraq; ティクリート近郊アル・アウジャ; al-Awja, près de Tikrit; Tikrit; Al-Awja, near Tikrit; Al-Awja, near Tikrit, Iraq; 萨吉达·海拉拉·泰勒法; Sajida Khairullah Talfa; Sajida Khair-Allah; Саджида Тальфах; Sajida Talfah; 赛吉达·塔勒法; Sadžida Talfah; Sajida Khairallah Talfah; Sacide Hayrallah Talfah; 撒吉達·塔里發哈; 赛吉达·泰勒法; ساجدة خير الله طلفاح; Sajida khairallah; Sādschida Chairallāh Talfāḥ; ساجدة خيرالله طلفاح; Sadschida Chairallah Talfah; ساجدة طلفاح المسلط; サジダ・タルファ; ハイラッラー; ساجده الطلفاح; KHAYRALLAH; Khayrallah; Q253660; wife of Saddam Hussein al-Tikriti;; Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein’s first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein’s only officially recognized wife (Saddam Hussein currently has at least two wives).; first wife of Saddam Hussein; in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm; épouse officielle de Saddam Hussein, mère de cinq de ses enfants, dont Qusay Saddam Hussein et Uday Saddam Hussein; Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein's first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein's only officially recognized wife (Saddam Hussein currently has at least two wives).; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8198; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3176; role.pep; sanction; 1937-06-24; iq; iq; 2024-06-02; 2004-04-07; Islam; TILFAH; Sajida Khayrallah Tilfah; First Lady of Iraq (1979-2003); Sajida Khayrallah; Sajida; SAJIDA; iq; female; Tilfah; TILFAH; ua-sfms-835; gb-hmt-8259; fr-ga-3176; au-dfat-701-sajida-khayrallah-tilfah; NK-jMDkAaV6P3SoK32hdhmWW5; ch-seco-1570; gb-fcdo-irq0117; ofac-8198; NK-ngm7ekivvxjNxmcKWiSUKn; zafic-646; zafic-649-sajida-khayrallah-tilfah; ja-mof-04a113b2c71fd9af7818dca096426650eaca0617; zafic-2072; eu-fsf-eu-1391-61; unsc-6908103; us_ofac_sdn; un_sc_sanctions; eu_fsf; za_fic_sanctions; be_fod_sanctions; ch_seco_sanctions; gb_fcdo_sanctions; fr_tresor_gels_avoir; au_dfat_sanctions; jp_mof_sanctions; wikidata; us_trade_csl; ua_sfms_blacklist; gb_hmt_sanctions; 2022-04-27T18:12:14; 2024-07-25T12:45:03; 2024-06-27T16:14:01; 1; wd-p25-q253660-q3052569; wd-p40-q253660-q3052569; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p3373-q272154-q3052569; Family; Family; Q272154; Raghad Saddam Hussein Al-Tikriti; Person; رغد حسین; رغد صدام حسين; Ragad Husein; Рагад Саддам Хусейн; AL-TIKRITI, Raghad Saddam Hussein; Raghad Saddam Hussein AL-TIKRITI; Ragad Hüseyin; Raghad Hussein; RAGHAD SADDAM HUSSEIN AL-TIKRITI; Raghad Saddam Hussein Al-Tikriti; ラガド・サッダーム・フセイン・アル・ティクリーティー; 拉加德·侯赛因; ラガド・サッダーム・フセイン; رغد صدام حسین; Раґад Гусейн; role.pep; sanction; SADDAM; Saddam; 1968-09-02; 1967; jo; iq; Iraq; Baghdad; イラク; 2004-04-07; iq; 拉加德·萨达姆·侯赛因; رغد صدام حسين التكريتي; رغد صدام حسين التكريتي ,; Raghad Saddam Hussein; رغد حسين; Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm; Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above); Saddam Hussein's daughter; daughter of Saddam Hussein al-Tikriti;; 住所：アンマン（ヨルダン）; fille de Sajida Khayrallah Tilfah et de Saddam Hussein; iq; NK-KsEJ9dKJMa3doVP4q6pKKm; NK-CVB2f5V7VPz3ojyAciDKsD; female; HUSSEIN; AL-TIKRITI; Hussein; Amman, Jordan; AMMAN, JOR; Amman; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8192; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3164; Al-Tikriti; AL-TIKRITI; Raghad Saddam Hussein Al-Tikriti; RAGHAD; Raghad Saddam Hussein; Raghad; RAGHAD SADDAM HUSSEIN; Sunni Islam; Q272154; 2024-06-28; zafic-164; NK-NVc5R388mWBxYHGiFpRg7W; ja-mof-3b1c55e099aab2a26e6c15d79760d119b3d294cd; NK-a2aUCx6iLCiGJV6bYHzqFF; usgsa-s4mr3pd2v; zafic-1587; ch-seco-1577; eu-fsf-eu-1392-26; NK-mSBpWfKPLr4VQM5i9bSSMp; zafic-167-raghad-saddam-hussein-al-tikriti; au-dfat-702-raghad-saddam-hussein-al-tikriti; ua-sfms-836; gb-fcdo-irq0118; gb-hmt-8253; ofac-8192; unsc-6908104; fr-ga-3164; us_ofac_sdn; un_sc_sanctions; eu_fsf; za_fic_sanctions; be_fod_sanctions; ch_seco_sanctions; jp_mof_sanctions; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; wikidata; us_trade_csl; ua_sfms_blacklist; gb_hmt_sanctions; us_sam_exclusions; 2022-04-27T18:12:14; 2024-07-25T12:45:03; 2024-07-08T00:48:35; 1; Q3052569; sibling; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p3373-q3052505-q3052569; Family; Family; Q3052505; Hala Saddam Hussein Al-Tikriti; Person; Гала Гусейн; ハラー・サッダーム・フセイン; Халя Хусейн; AL-TIKRITI, Hala Saddam Hussein; Hala Hussain; Hala Husein; ハラー・サッダーム・フセイン・アル・ティクリーティー; Hala Hussein; Hala Saddam Hussein AL-TIKRITI; حلا صدام حسین; HALA SADDAM HUSSEIN AL-TIKRITI; Hala Saddam Hussein Al-Tikriti; حلا صدام حسين; Hala Saddam Hussein; حلا صدام حسين التكريتي; Hala Hussein; Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm; Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above); daughter of Saddam Hussein al-Tikriti;; Iraqi writer and The youngest daughter of Saddam Hussein; fille de Sajida Khayrallah Tilfah et de Saddam Hussein; role.rca; sanction; HUSSEIN; AL-TIKRITI; Hussein; 2004-04-07; iq; 1972; 1977-01-01; Iraq; Baghdad; イラク; Hala Saddam Hussein; Hala; HALA; iq; Hala Saddam Hussein Al-Tikriti; Al-Tikriti; AL-TIKRITI; iq; SADDAM; Saddam; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2330; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8188; female; 2024-05-25; Q3052505; ch-seco-1593; zafic-159-hala-saddam-hussein-al-tikriti; zafic-1579; ofac-8188; NK-agwKT8ZsNsE5C9JsB2WsD5; ja-mof-ce43ad9a648f7d11ee644022ccf8bd168489801c; fr-ga-2330; eu-fsf-eu-1394-53; au-dfat-704-hala-saddam-hussein-al-tikriti; gb-fcdo-irq0120; unsc-6908106; NK-SiYBGZ7MCeHreHYWCfSPNX; NK-hsW45yHcWxftSrP9a5vHDq; gb-hmt-8249; ua-sfms-838; zafic-156; us_ofac_sdn; un_sc_sanctions; eu_fsf; za_fic_sanctions; be_fod_sanctions; ch_seco_sanctions; gb_fcdo_sanctions; fr_tresor_gels_avoir; au_dfat_sanctions; jp_mof_sanctions; wikidata; us_trade_csl; ua_sfms_blacklist; gb_hmt_sanctions; 2022-04-27T18:12:14; 2024-07-25T12:45:03; 2024-06-27T16:14:01; 1; Q3052569; sibling; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Sanciones : | au-dfat-04d23ad5af4ecd30b1bf3e1dd84a24d35a841345; 1518 (Iraq); Sanction; 2004-04-07; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Q3052569; au; Department of Foreign Affairs and Trade; Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003); 1518 (Iraq); ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-f39b5412744418bef3e4ebffd8ad61ecd0f36960; IRQ; Sanction; IRQ; 2004-04-30; Q3052569; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF; be; 924/2004 (OJ L163); 2004-04-29; Federal Public Service Finance; EU.1393.88; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-78dc5d32b45df4e43cb1a1334aa3dfccaa2f803e; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; Sanction; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; Q3052569; ch; 1585; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-967745c5ec652507cf2dbbb9d263ba759e020200; IRQ; Sanction; eu; 2004-04-30; IRQ; EU.1393.88; 924/2004 (OJ L163); Q3052569; 2004-04-29; European External Action Service; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-6a1a5a60abe2f2495b7b1b620037a1f2a9417daf; (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); Sanction; (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); fr; fille de Sajida Khayrallah Tilfah et de Saddam Hussein; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; EU.1393.88; Q3052569; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-1549c6508066af9746f5f020bb269fd9523a153b; The Iraq (Sanctions) (EU Exit) Regulations 2020; Sanction; IQi.058; 2021-12-18; Asset freeze; 2004-04-07; Foreign, Commonwealth & Development Office; UN; gb; IRQ0119; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Iraq (Sanctions) (EU Exit) Regulations 2020; Q3052569; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-6d7df7c220dd7f03ba90ea62a263109061c3729c; Iraq; Sanction; 2004; IQi.058; UN; Office of Financial Sanctions Implementation; IRQ0119; 2020; Iraq; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; gb; Asset freeze; 2004; Q3052569; Asset Freeze Targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-f876d1757fed1700ae6d51189a6580f221a3406d; イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）; Sanction; Q3052569; 58; 2010-07-16; jp; イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）; サージダ・ハイラッラー・ティルファーフとサッダーム・フセインの娘; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; ofac-20516903c89eae668b4296a6c787d04546769701; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 8193; IRAQ2; Block; SDN List; Q3052569; us; Unknown; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-3943fa7f845bd884bb3af38f9fef0f9c74d64ef3; Резолюція РБ ООН 1518 (2003); Sanction; 2010-10-13; Q3052569; ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; 2010-10-13; Резолюція РБ ООН 1518 (2003); ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-a4a33eb8a7d471620c1f53020728ec0f05931774; Iraq; Sanction; Q3052569; Iraq; 2004-04-07; IQi.058; https://www.un.org/securitycouncil/sanctions/information; 2004-04-07; United Nations Security Council; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-d84e07b262113b03617ddc8aa2c0ace3f92e98e6; Reciprocal; Sanction; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR3PD2W; PII data has been masked from view; Q3052569; Reciprocal; us; 2005-05-25; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; zafic-f8bcac682094fe425ac396d33170884ad3a3e868; Sanction; Sanction; za; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; Q3052569; Financial Intelligence Centre; 2004-04-07; IQi.058; ; 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=3165; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8193 | | Tema : | role.rca; sanction | | Información : | us_ofac_sdn; au_dfat_sanctions; eu_fsf; un_sc_sanctions; za_fic_sanctions; be_fod_sanctions; ch_seco_sanctions; jp_mof_sanctions; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; wikidata; ua_sfms_blacklist; gb_hmt_sanctions; us_sam_exclusions | | Persona con Información Pública : | Id Q3052569 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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