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Canonical ID: NK-HDqzUksnLR9QHLgu92QLRQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plks | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkmc | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-81005242f2386b8292b3ce21c0506f0499ab174a | ||||
Person:topics | sanction | us_trade_csl | ofac-21561 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21561 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-41-hassan-ebrahami | ||||