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Canonical ID: NK-MKGJbnDUmcngctTuWdMX7h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
Person:topics | sanction | tr_fcib | unsc-6908532 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84696 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13317 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18591 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908532 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-137233baf4d5379c3b5ecd22f86ef2288b702456 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1350 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908532 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908532 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-3630185a5aee3adbb1d1dcc7ff48b8eec0b886aa | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3433-49 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908532-ali-musa-al-shawakh | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3433-49 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-28a9f428441465818db68e59641c4e37bc7f1b38 | |||
Person:topics | sanction | us_trade_csl | ofac-18591 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3140-ali-musa-al-shawakh | ||||