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Canonical ID: NK-Cb4CTXSWpvbVztQQwrnX9h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-6908432 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3756-35 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd51 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17284 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-som0013 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd59 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd53 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd5c | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd4v | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd55 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd57 | |||
Person:topics | sanction | za_fic_sanctions | zafic-609-maalim-salman | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd4x | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd4z | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80 | ||||
Person:topics | sanction | us_trade_csl | ofac-17284 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7496 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3756-35 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1385 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3055-maalim-salman | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-28884 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1258 | ||||