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Canonical ID: NK-PNpo3rstwpbjTbUT7PM4Gw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | md_terror_sanctions | md-terr-204f10e4691e01f641854e1d5091382287ebf482 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1102 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p6yn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsk7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p93k | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-953-36 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111924-abd-al-majid-aziz-al-zindani | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-4e9134425b039c89772ee364e3519e5159be8d64 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-491-abd-al-majid-aziz-al-zindani | ||||
Person:topics | sanction | tr_fcib | unsc-111924 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82239 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8008 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-953-36 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-a3c11f08863f0e6e105f089c8e4afab9a1ef88e1 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111924 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8175 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-04f5ba70ad291d549b5c9b82c447a094d7939f3f | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0096 | |||
Person:topics | sanction | za_fic_sanctions | zafic-186-abd-al-majid-aziz-al-zindani | ||||
Person:topics | sanction | bg_omnio_poi | omnio-82bc72d473044801de9f1020a53ef4637c3bb085 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111924 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-80226a2cc3b6211d07947cae12c15bb32ae7828d | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-388 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f683d301f683c0a4d25a3b4c9f3b8fdf21107ca | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e7f99d0212d32d632fdf78d1fa29edf930b668a0 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4 | |||
Person:topics | sanction | us_trade_csl | ofac-8175 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2831 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111924 | ||||