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Canonical ID: NK-4RXP3yvoyipkGbBLxvNk7q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-25398 | |||
Person:topics | sanction | us_trade_csl | ofac-25398 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a184bfa3bbb3d28083e5b1bb02a75add40ed8d4b | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-52-hafiz-majid-hafiz-abdul-majid | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8cp | |||