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Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-113435 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82512 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-113435-taufik-rifki | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9616 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-113435 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-9f001c7c0b524397ba9e5aa28cddb5e5435989ec | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:topics | sanction | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:topics | sanction | us_trade_csl | ofac-9616 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq55 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-474030d7efd8a2800210137bedde7cfd5cd30b7a | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-69941b59d172e2abf2bbc7156b8cd52d0acd8c1c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq53 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq52 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r3sq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq54 | |||
Person:topics | sanction | tr_fcib | unsc-113435 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:topics | sanction | ar_repet | arpet-personas-113435 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||