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Canonical ID: NK-DbY9gqAiqRKSZ4qWmbkaio · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-12930 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3566-9 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2593 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-47f1e90505af263b049855febd9c16d3bde42065 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1283-hamed-abdollahi | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3566-9 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12205 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12930 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rgvp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rgvq | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0001 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-9beb8cbe6a524e47b657d5357c3f9f6289089ff1 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ks-hk4iae9dz0rtenk8p-tdjcu | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6e68cd45860420593d29a0d228ef0105a72bf57d | ||||