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Canonical ID: NK-C67427w25NamYHAWRnTri2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-15581 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2626 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-3000509 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9 | ||||
Person:topics | sanction | tr_fcib | unsc-3000509 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15581 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7178 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-8f7e1b9c60d80db23f6499fa5b950fc596852aad | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:topics | sanction | ar_repet | arpet-personas-3000509 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:topics | sanction | za_fic_sanctions | zafic-431-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1187 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f | |||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-12813 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e39299b9eec880bd91bcef1a2432fdf697c65efc | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3705-65 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80119 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-3000509 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-569a51770a59b967f1c464a703040d06bae01f01 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9817bd20b9a1f9193b4618b835a9960d2a4f0511 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr473kv | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | ||||