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Canonical ID: NK-FxyrTAVTMhbvDRj8Z2NtFH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4385-6 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd | |||
Person:topics | sanction | us_trade_csl | ofac-23924 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1721 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908698 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3555-ahmad-iman-ali | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-38510 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13618 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23924 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-som0015 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4385-6 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1552 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj76 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-115820 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-223-ahmad-iman-ali | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c1f99a11586debb2baa22a59d07e74c02a7b742c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-521e96119b8fd905ea07a1f3b00aa573237a57a8 | ||||