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Canonical ID: NK-EUQLjanyjcE76DLDtXr3nu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548t4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xy | |||
Person:topics | sanction | us_trade_csl | ofac-20222 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3307-salah-habib | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14fe3b448e662a8a7babd73ed0626fc4b2986452 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20222 | |||