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Canonical ID: NK-HmLnFshrExmzHLQgEGKP8o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4206940f97677fbb978ce75e320f8fd229b04ea5 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrnp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgklsv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrnk | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1647 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-22c6bbb56b3b33228efb1a7a98b9ee28127a3b5a | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f449f774250f37c1aa2755b2de65646f81ef931d | |||
Person:topics | sanction | za_fic_sanctions | zafic-148-mansur-al-saadi | ||||
Person:topics | sanction | us_trade_csl | ofac-31194 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4989 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908884 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7258-mansur-al-sa-adi | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-56752 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15592 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31194 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-144289 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-yem0013 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8752-90 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8752-90 | ||||