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Canonical ID: NK-BnXmBRRuJKjMWQu8G9kGu6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtkg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtkc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtkj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtkf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtkd | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2797952 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-4141 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-aa2c7b7b9094259fec7cac910f8a26e43d56e6e5 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-c31d17d23ca00455427cd577d661be2b840b781b | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-edb6b4784d18e3b53e7d1e7eb110d0632c0723c6 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-122 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:topics | sanction | ar_repet | arpet-personas-2797952 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2797952 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtkh | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1790-53 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927 | |||
Person:topics | sanction | us_trade_csl | ofac-10010 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2711 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:topics | sanction | tr_fcib | unsc-2797952 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82690 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10010 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0210 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1790-53 | ||||