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Canonical ID: NK-J3D2k9jZYzvCFYtKS67SfP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-944012259093397621a8c1e6ad2acdd94a02c9b3 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cztr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csfr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctlg | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20950 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0172 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3499-39 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3499-39 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921 | ||||
Person:topics | sanction | us_trade_csl | ofac-20950 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2137 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3300-muhammad-mahmud-mahalla | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-31451 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13252 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-105210 | ||||