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Canonical ID: NK-PrkqbwW8p8kYJJEgMRm8ZP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r45n | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-3 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111660 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-89dee70b0aaf74d9f3966df0137193e31be85112 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsbq | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111660 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-84e2ceb99fab8195b4a73ce9431cffd784328ebc | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtpk | |||
Person:topics | sanction | tr_fcib | unsc-111660 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0242 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-528 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-514-76 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-9af704da2af2d890c5f711d9f657381bb60db285 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-514-76 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3 | |||
Person:topics | sanction | ar_repet | arpet-personas-111660 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-598-mohammad-hamdi-mohammad-sadiq-al-ahdal | ||||
Person:topics | sanction | bg_omnio_poi | omnio-2aae6e6004cb1fbf757f394a6866ec4264e82ee2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-de5bc051303d15b21238b3ad9ff54dbfc1814b25 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1c14b67e8c1885ea74409a91c43592b61309dca | ||||
Person:topics | sanction | us_trade_csl | ofac-6939 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111660-mohammad-hamdi-mohammad-sadiq-al-ahdal | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2735 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-180-mohammad-hamdi-mohammad-sadiq-al-ahdal | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-def96581883a4542f865415bbfe489a66d955d87 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80587 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6973 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6939 | |||