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Canonical ID: NK-Gro9RWMz3mby7CnUWsi8mV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-24528 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5l | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5n | |||
Person:topics | sanction | ar_repet | arpet-personas-134 | ||||
Person:topics | sanction | us_trade_csl | ofac-24528 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-36-hussein-khalil | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn0b | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bc004188199114d050c72b8a48384b06ebf247f4 | ||||