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Canonical ID: NK-GhQjLfSKaZPoCrstPWGV24 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-6908061 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1224 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-7591 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7856 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0075 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-793 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r662 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-45-3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-198b0bfd4144c4de5dc286c335676efe40e5495c | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-9bb7414f432536ce2349d1563bcb76ae1b69cc51 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-47ca5ec6ce196191d21f8a811e339a42c1e29842 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p8dr | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-45-3 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3174 | ||||
Person:topics | sanction | us_trade_csl | ofac-7856 | ||||