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Canonical ID: NK-MemuiFgtHwvgmVcXv6rfce · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-34084 | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-ali-hemmatian | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cc380ee85b69b6cd44c454d7a8faaca21b80d596 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr430 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr69d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2kj | |||
Person:topics | sanction | us_trade_csl | ofac-34084 | ||||