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Canonical ID: NK-NqSFrb9DGQHPwmKmWxBkeY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | md_terror_sanctions | md-terr-1dac7b99fbda5eb4484b55dc11a864ea2c88b552 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908399 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||
Person:topics | sanction | tr_fcib | unsc-6908399 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84061 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13132 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-26369c52677b2bb8d6589322e8c79f8b2f16d51a | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3729-24 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908399 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g7pc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g7pf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g7p9 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17166 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0085 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908399 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||
Person:topics | sanction | us_trade_csl | ofac-17166 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3729-24 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2733 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7480 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1265 | ||||