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Canonical ID: NK-7uG8mQjRPD3n3qRvtqpaJj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | tr_fcib | unsc-111790 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1533-12 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2698 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111790 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8834 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82462 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9617 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-fcbfd5ef23b35f1ae0fcf459d5eea5201fcf294b | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0110 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-3340 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-572-abdullah-anshori | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111790 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1533-12 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111790-abdullah-anshori | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c555cfa9bcaa42fe4db332f61667abcf66553329 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-2c3a22d6ea273d15562caeb72bf91a83c3d0dfd7 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111790 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-203-abdullah-anshori | ||||
Person:topics | sanction | us_trade_csl | ofac-9617 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-ec15e74fc38c3cb2da714879c51272565bf04946 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq56 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-b255e67b336002ba17ede51f6857ba4f4e70ccdd | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-9 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq57 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq58 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd45b1912e6179091083360a612f37b5f216f7f9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6413626e929d488ac3aed70cecf55b1373e3c3ee | ||||