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Canonical ID: NK-DmMLszCxuTQ4zLMXZB77mb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-48647 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-083752bbbb1e3d123f49e659f2c04fde90cd4fc2 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48647 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxskb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl50n | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-reza-kazemifar | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-reza-kazemifar | |||