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Canonical ID: NK-9t53iSpXNmgBh3dc59JJqC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csg0 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0070 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3912-4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cztt | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-111553 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3294-ahmad-ballul | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-ad3157e8439ac63b0fa34fdc9a6534edf7722d1a | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0bf523e66af11de6a8a0d939ed504c7d26404d7c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czwb | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36103 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1444 | ||||
Person:topics | sanction | us_trade_csl | ofac-20959 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctlq | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-damtlzip-xkgwzqaviktmin-wos | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20959 | ||||