Canonical ID: NK-LC9bZpNppyyrJpDnSECJ85 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-146 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a78de3e5a2d5a8ec8e0e8199db15b23c46aa20fd | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1101-adem-yilmaz | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0120 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5357 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-37a54e17d3d9018c189e438fe585dafc6e68964d | ||||
Person:topics | sanction | ar_repet | arpet-personas-2830354 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2830354 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82924 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2158-77 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2830354-adem-yilmaz | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-79538cddbca43e796c1becb3bb8b9e432e4b779f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11322 | ||||
Person:topics | sanction | us_trade_csl | ofac-11322 | ||||
Person:topics | sanction | id_dttot | id-dttot-35a944f924e0d44bfef35dc3866b320f20930284 | ||||
Person:topics | sanction | tr_fcib | unsc-2830354 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2830354 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q405 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d9efbe2566d1a5ed948a754db9c91f730a2399c9 | ||||
Person:topics | sanction.counter | tr_wanted | tr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3158 | ||||
Person:uniqueEntityId | XET4KZUGJ7J7 | eng | us_sam_exclusions | usgsa-s4mr3q405 | |||
Person:weakAlias | Talha | eu_travel_bans | eu-tb-logical-5357 | ||||
Person:weakAlias | Talha | ua_sfms_blacklist | ua-sfms-146 | ||||
Person:weakAlias | Talha | eng | gb_hmt_sanctions | gb-hmt-10752 | |||
Person:weakAlias | Talha | be_fod_sanctions | be-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d | ||||
LegalEntity:weakAlias | Talha | tw_shtc | tw-shtc-37a54e17d3d9018c189e438fe585dafc6e68964d | ||||
Person:weakAlias | Talha | be_fod_sanctions | eu-fsf-eu-2158-77 | ||||
Person:weakAlias | Talha | ch_seco_sanctions | ch-seco-82924 | ||||
Person:weakAlias | Talha | au_dfat_sanctions | au-dfat-1101-adem-yilmaz | ||||
Person:weakAlias | Talha | un_sc_sanctions | unsc-2830354 | ||||
Person:weakAlias | Talha | eu_fsf | eu-fsf-eu-2158-77 | ||||
Person:weakAlias | Talha | eng | gb_fcdo_sanctions | gb-fcdo-aqd0120 | |||