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Canonical ID: NK-ExdKVM2fSVZBA7n6MBYaQM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | md_terror_sanctions | md-terr-935f6f85d95a3efbb558bdc60ef516bd980c3e3a | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3342-23 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2816345 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2816345 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10934 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-06aec3701c5945493fc3b7215fa63ed75379b6c9 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-463ee034e869739b9b46f445b88d9c418908e8b2 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0304 | |||
Person:topics | sanction | tr_fcib | unsc-2816345 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-328-salah-eddine-gasmi | ||||
Person:topics | sanction | us_trade_csl | ofac-10934 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3342-23 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5294 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-62dc8223711ce38e7403d5745c8bc0408e5b55ee | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-125 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2974 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2816345-salah-eddine-gasmi | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2816345 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1073-salah-eddine-gasmi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8e0c30280481b1829c8c8a7d0c443b0d34a48fe4 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10692 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82902 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyxf | |||