Canonical ID: NK-2RJcRTWwAqsPbiw4eKTFT5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-qww1u2qcdtjybzlxv4lmqripngs | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0205 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6e9d052586e2c3c5a554d88047f504a1633e83bb | ||||
Person:topics | sanction | us_trade_csl | ofac-45609 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7992-amir-radfar | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16472 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45609 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgjw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhy3 | |||