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Canonical ID: NK-GSRd2u75H4bn2ShUFtKLfX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112494-djamel-lounici | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-fdc7807bea09d11529ef8229c4187180b62b4053 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-150 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-112494 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112494 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3b5aefd562d0780c3a49f85acd2ca9238896624e | ||||
Person:topics | sanction | za_fic_sanctions | zafic-457-djamel-lounici | ||||
Person:topics | sanction | bg_omnio_poi | omnio-744c774ae4d5ae2b977d47e6123881806b730bba | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca | |||
Person:topics | sanction | un_sc_sanctions | unsc-112494 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-952-35 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2 | |||
Person:topics | sanction | us_trade_csl | ofac-8087 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3055 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-486-djamel-lounici | ||||
Person:topics | sanction | tr_fcib | unsc-112494 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82230 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7997 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8087 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0163 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1101 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvc | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-952-35 | ||||