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Canonical ID: NK-JFUJ8tTmxD7azkWSNM456M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-10856 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3878-29 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtnq | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1301 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8357 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13691-63 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3878-29 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ksvcyb1-cgafgrsm9oyc2dchhny | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3cced19dd3926e8bf91cfa298c30700c2ce0ab9f | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-26886b9a955f39155bf35c94031ca310700728cf | ||||
Person:topics | sanction | za_fic_sanctions | zafic-378-mohsen-hojati | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-20c73deacd0be70b9611301d48d7bb5c92cda178 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-110429 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7697-mohsen-hojati | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-65758 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10856 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1717 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-652fe841562021a869d71021f7a9c98efe41226e | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0291 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-563d65609d48cac346e08a33047b2c777475a765 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-2c61d9e966f714085625b0be799ebecb9db7cf79 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110429-mohsen-hojati | ||||