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Canonical ID: NK-NF6ZUjfcqDC43YC6F3qiES · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-25474 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8f0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8gb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8gc | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:topics | sanction | us_trade_csl | ofac-25474 | ||||