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Canonical ID: NK-NgwMQPuArWBaG7bt87Jr4h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | au_dfat_sanctions | au-dfat-3131-torek-agha | ||||
Person:topics | sanction | tr_fcib | unsc-6908491 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908491 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80247 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13306 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3725-67 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908491 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18688 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9c248627fcda5431ae469471c90b59351f5fe576 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0140 | |||
Person:topics | sanction | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:topics | sanction | us_trade_csl | ofac-18688 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3725-67 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3362 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1333 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0 | |||
Person:topics | sanction | np_mha_sanctions | np-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-517ac721c39524efc7ad7bb36e88d10b76fa05c4 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs55v | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80a36e6d55536872a096e463fce337cae6a29d08 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908491 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-107009 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908491-torek-agha | ||||