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Canonical ID: NK-NUXj3P6QXRXGMDxkh3Dtzp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-35844 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 | ||||
Person:topics | sanction | us_trade_csl | ofac-35844 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyddj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn9440 | |||