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Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | mc_fund_freezes | mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16343 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-76434 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11881-39 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47000 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cti0065 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvv2ld | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-7601 | ||||
Person:topics | sanction | us_trade_csl | ofac-47000 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11881-39 | ||||