Keep updated
Get in touch
Canonical ID: NK-4NN6ZE3KcaRbVKkUxzXVmo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-23056 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hn4t | |||
Person:topics | sanction | us_trade_csl | ofac-23056 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-8-bilal-ali-muhammed-al-wafi | ||||