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Canonical ID: NK-89K5VgLS4Va7KQsb3MmA97 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | au_dfat_sanctions | au-dfat-3310-bayan-bitar | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-30613 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13228 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3494-20 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21248 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0030 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9 | ||||
Person:topics | sanction | us_trade_csl | ofac-21248 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3494-20 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1295 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-gpaawqa8we-flkxbzy9cowdbw-q | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7582 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czyz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csj1 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctnr | |||