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Canonical ID: NK-EQDPttanHM6mEi6VwxcqFv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | za_fic_sanctions | zafic-208-haji-muhammad-ashraf | ||||
Person:topics | sanction | us_trade_csl | ofac-10691 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2168-78 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2859 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4 | |||
Person:topics | sanction | un_sc_sanctions | unsc-2832890 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1105-haji-muhammad-ashraf | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82987 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-9217 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10691 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5416 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2832890 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2832890-haji-muhammad-ashraf | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-e2ed097bad49b0bd74ea06f317efb9066014f449 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-162 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2168-78 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2832890 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-fa6bdae7bbcd6f367279e4c9b5c89a9b0dca9b15 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0184 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r18n | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3py28 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rld5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rld4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rld6 | |||
Person:topics | sanction | tr_fcib | unsc-2832890 | ||||