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Canonical ID: NK-GeCEXze7CoAV4Lehd2tnFn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1494 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3308-iyad-mohammad-esam-mahrous | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20069 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548z3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548t0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67 | ||||
Person:topics | sanction | us_trade_csl | ofac-20069 | ||||