Canonical ID: NK-8CyptpDCChQkkiqfiNcnZN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt6c | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmyg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt6b | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | ||||
Person:topics | sanction | us_trade_csl | ofac-49967 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49967 | |||