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Canonical ID: NK-7xci9VM4iGxANZ2ZpVLGi3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | au_dfat_sanctions | au-dfat-3305-habib-hawrani | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20944 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-817f8b806e404d6655671a0d20e695099506fa36 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csfk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctl8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d41feafc5a06eddca64b637b470be2cd6fa219dc | ||||
Person:topics | sanction | us_trade_csl | ofac-20944 | ||||