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Canonical ID: NK-Lbei2e3Rr8XsefYyScsNrE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr46n32 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3057-51 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2999481 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr46n52 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-41dcc41cacb56542be02b7b4ad7b527761df542d | |||
Person:topics | sanction | za_fic_sanctions | zafic-234-ayyub-bashir | ||||
Person:topics | sanction | us_trade_csl | ofac-15518 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3057-51 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2888 | |||
Person:topics | sanction | un_sc_sanctions | unsc-2999481 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2549-ayyub-bashir | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83642 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-b24afd9fb6697bc249b166243a9cbca91311d2f0 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15518 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1182 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr46n31 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr46n33 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-db6928b7b62d6c9f2a7cf1140722f8c6960485a7 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7167 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0152 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4x3 | |||
Person:topics | sanction | tr_fcib | unsc-2999481 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2999481 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3531e42ac0c406f705164b6314d381f7fdcf098 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-29935123302b3b7d4bfc114fc90117b9803d00aa | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2999481-ayyub-bashir | ||||