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Canonical ID: NK-LuvegKayQqkugT4kYuXY9h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | au_dfat_sanctions | au-dfat-154-bilal-bin-marwan | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-324-39 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3de365f6a9ace87bde3792ef4310a61918411123 | |||
Person:topics | sanction | us_trade_csl | ofac-6945 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111942 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80516 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7099 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6945 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111942 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-557 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111942 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-c3403833da9199e95afda192547590670c2b29fe | |||
Person:topics | sanction | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:topics | sanction | za_fic_sanctions | zafic-247-bilal-bin-marwan | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0156 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-324-39 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a95a03145ba584a3f3caa4c5f87b8cd9031ffc8 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pcf3 | |||
Person:topics | sanction | tr_fcib | unsc-111942 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-403 | ||||