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Canonical ID: NK-L7R2zwwSJZLKqL9jf6KdYR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15591 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-129-motlaq-amer-al-marrani | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-2d3a132adc2d86e242eb6bbca93412fcf9875470 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30651 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908885 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-yem0011 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8753-89 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-144297 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1648 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8753-89 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-1faa5cd559a5d88f6d634f223ea3b8060dbee586 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k56 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3tp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr612 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-2a708d3e574129dcaba8760ca45267d02a88f551 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-974a563dfb049ab2dbcc32de69f8755819e69be1 | ||||
Person:topics | sanction | us_trade_csl | ofac-30651 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4990 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7307-motlaq-amer-al-marrani | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-56764 | ||||