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Canonical ID: NK-MHGPUyFna8yaMzP68Taohv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-956348cd9f3d7c9f143ee96cb4f715346f49bad7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hclz | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-5j-twro0a9gct-m1bzmkmuszdxa | |||
Person:topics | sanction | us_trade_csl | ofac-24585 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1184 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24585 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0006 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2978-90 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12865 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2978-90 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30795-horamabadi-abdolsamad | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30524-horamabadi-abdolsamad | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30278-horamabadi-abdolsamad | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7229 | ||||