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Canonical ID: NK-8SREEF6aodrJGQyAywTkGE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1516-2 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-ae535c63c2b204b86d57677d57e4bea731fdbafa | ||||
Person:topics | sanction | us_trade_csl | ofac-9484 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2695 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111533 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-544-abd-allah-mohamed-ragab-abdel-rahman | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8717 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82365 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111533 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9484 | |||
Person:topics | sanction | ar_repet | arpet-personas-111533 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-20-abd-allah-mohamed-ragab-abdel-rahman | ||||
Person:topics | sanction | bg_omnio_poi | omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-9db351bed19dbd8666cd28f2f541a45e33ca6ce2 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0090 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-337 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68fcc2d9b0fdd11e2e464078cb87a41a0f16bba2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-590b928ff9ff4e1188586fc71a3555ace3d7b847 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1516-2 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r44v | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnyf | |||
Person:topics | sanction | tr_fcib | unsc-111533 | ||||