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Canonical ID: NK-6pe3A3UzgMBo5uQ6qEiUye · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-11493 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-ee871755708166ca830750137c596a56aae3360f | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5529 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2894441 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3090 | |||
Person:topics | sanction | un_sc_sanctions | unsc-2894441 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1139-muthanna-harith-salman-al-dari | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83109 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2894441 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11493 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-d51ff23c62587105433412473cad584ed0d060d3 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:topics | sanction | za_fic_sanctions | zafic-104-muthanna-harith-salman-al-dari | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-979713c01a43206e6217c00f890d69f8002cefc0 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2894441-muthanna-harith-salman-al-dari | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-f900724afd5ff126dae2ac85d878474a84726915 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-180 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fh | |||
Person:topics | sanction | tr_fcib | unsc-2894441 | ||||