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Canonical ID: NK-Jq8dwZ5RUs8cu4bFfEx8Pp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-30648 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k53 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-mohammad-baseri | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-mohammad-baseri | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30648 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0 | ||||