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Canonical ID: NK-74LdCpxeTwjAsMyhTdGTwp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-52821 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-546a4eefac0fe039e27ff8eadbd2e822f1b91eb8 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52821 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8ffb90d96925c71f58929b592d644faaa9ce34ed | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvns40 | |||