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Canonical ID: NK-4UybuJisrLt66d4CNMG9m2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0327 | |||
Person:topics | sanction | ar_repet | arpet-personas-111782 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-625-tharwat-salah-shihata | ||||
Person:topics | sanction | bg_omnio_poi | omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f1c511824ab9fbcebb61af289053407fb4997d51 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0af7fa89e2ad2174fd65e94122042c31563a1cd5 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nxgf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsk2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nxgd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p89k | |||
Person:topics | sanction | us_trade_csl | ofac-6907 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-831-6 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111782-tharwat-salah-shihata | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3141 | |||
Person:topics | sanction | tr_fcib | unsc-111782 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-367 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-425c42353f024f766c89dd842485e9465483190a | |||
Person:topics | sanction | ind | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111782 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80559 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-831-6 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111782 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6907 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-796 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-e6aa1374032ccbe4af68ca5d78b14f19f4c5dd59 | ||||