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Canonical ID: NK-BauokFDijDKR44CDw89vAn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-42599 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4bce3a50f2a54d311bd0628982c9f04731c2b054 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6mn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2ft | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7c2 | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42599 | ||||