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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
Q3126352
Person:
topics
sanction
be_fod_sanctions
eu-fsf-eu-1003-87
2023-04-20
Q3126352
Person:
topics
sanction
ua_sfms_blacklist
ua-sfms-442
2023-04-20
Q3126352
Person:
topics
sanction
eu_travel_bans
eu-tb-logical-1003
2023-04-20
Q3126352
Person:
topics
sanction
jpn
jp_mof_sanctions
ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7
2023-04-20
Q3126352
Person:
topics
sanction
qa_nctc_sanctions
qa-nctc-112001-nurjaman-riduan-isamuddin
2023-04-20
Q3126352
Person:
topics
sanction
us_trade_csl
ofac-7328
2023-08-23
Q3126352
Person:
topics
sanction
fra
fr_tresor_gels_avoir
fr-ga-3014
2023-04-20
Q3126352
Person:
topics
sanction
un_sc_sanctions
unsc-112001
2023-04-20
Q3126352
Person:
topics
sanction
au_dfat_sanctions
au-dfat-398-nurjaman-riduan-isamuddin
2023-04-20
Q3126352
Person:
topics
sanction
ch_seco_sanctions
ch-seco-15847
2023-04-20
Q3126352
Person:
topics
sanction
md_terror_sanctions
md-terr-128cf898ed652c76d00833c59b0f0f63bf2cc29a
2024-03-27
Q3126352
Person:
topics
sanction
gb_hmt_sanctions
gb-hmt-7156
2023-04-20
Q3126352
Person:
topics
sanction
pol
pl_finanse_sanctions
unsc-112001
2023-10-19
Q3126352
Person:
topics
crime.terror
il_mod_terrorists
il-nbctf-cba14b4302c98f6fd21a235005b78f2f11a9ec4b
2023-04-20
Q3126352
Person:
topics
sanction
eng
us_ofac_sdn
ofac-7328
2023-04-20
Q3126352
Person:
topics
sanction
ar_repet
arpet-personas-112001
2023-04-20
Q3126352
Person:
topics
sanction
za_fic_sanctions
zafic-394-nurjaman-riduan-isamuddin
2023-04-20
Q3126352
Person:
topics
sanction
bg_omnio_poi
omnio-da62a686c9ee5a886418a039b819ef7637b55926
2024-03-19
Q3126352
Person:
topics
sanction
eu_fsf
eu-fsf-eu-1003-87
2023-04-20
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