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Canonical ID: NK-8CdcWTzfYfKSbtXhxe5JBL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-17765 | |||
Person:topics | debarment | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:topics | sanction | us_trade_csl | ofac-17765 | ||||
Person:topics | debarment | eng | us_sam_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs536 | |||