Ali Hassan Khalil

Sources

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• Wikidata

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• Wikidata Persons in Relevant Categories

  Category-based imports from Wikidata, the structured data version of Wikipedia.

• Taiwan Strategic High-Tech Commodities Entity List Official

  Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

• Wikidata Politically Exposed Persons

  Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

• US SAM Procurement Exclusions Official

  A database of suppliers who have been excluded from participating in US federal procurement.

• US Trade Consolidated Screening List (CSL) Official

  The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

• PEP position annotations by OpenSanctions

  Entity categorisation decisions by the OpenSanctions team.

• MySociety's EveryPolitician Dataset of National Legislators

  All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

• US OFAC Press Releases Official

  US OFAC press releases that provide context and details related to sanctioned entities.

• US OFAC Specially Designated Nationals (SDN) List Official

  The primary United States' sanctions list, specially designated nationals (SDN) part.