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Canonical ID: NK-FhEdtoFBGemma2BRMth4jY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | GB-SOM | eng | gb_hmt_sanctions | gb-hmt-13619 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1591 | fra | fr_tresor_gels_avoir | fr-ga-1591 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23923 | eng | us_ofac_sdn | ofac-23923 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN | be_fod_sanctions | be-fod-23410e3f607c7c3dd1760df67d862a11c3c901e3 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-115829 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908699 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1591 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-231da3be5fffa98b7202f7a3e04bd36ed73e3eb8 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-23410e3f607c7c3dd1760df67d862a11c3c901e3 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1553 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13619 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj75 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23923 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-som0016 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a07d382aee4d14389a5a6968a5f0ed93c6a9c183 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-721d9a0c0202fe026f32aaba4a97bd2ef3f265d2 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4386-5 | ||||
Person:topics | sanction | us_trade_csl | ofac-23923 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3556-abdifatah-abubakar-abdi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6468d7e40424ec1785e7bcec04222aa3dd4e7150 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4386-5 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-221-abdifatah-abubakar-abdi | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-38521 | ||||
Person:uniqueEntityId | S5TXC66AK963 | eng | us_sam_exclusions | usgsa-s4mr6hj75 | |||
Person:weakAlias | Musa Muhajir | eng | us_ofac_sdn | ofac-23923 | |||