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Canonical ID: NK-QJHejwPoXMyiNGHB4tgtmM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3714-4 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-3035783-qari-saifullah-tokhi | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-3035783 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-06ac4e6e0c40b93b10c32ba92bbedb80594bb768 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23 | |||
Person:topics | sanction | za_fic_sanctions | zafic-651-qari-saifullah-tokhi | ||||
Person:topics | sanction | us_trade_csl | ofac-16455 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3714-4 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3340 | |||
Person:topics | sanction | un_sc_sanctions | unsc-3035783 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2671-qari-saifullah-tokhi | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80177 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13142 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-4243c82bdbbe028b2f44e8354c048d90aadc9606 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16455 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1233 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4clp4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cln9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4clnf | |||
Person:topics | sanction | md_terror_sanctions | md-terr-7d358b05a600c8e5ad003d286f4f6ba0802b9c1f | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7492 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0134 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs527 | |||
Person:topics | sanction | tr_fcib | unsc-3035783 | ||||
Person:topics | sanction | ar_repet | arpet-personas-3035783 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-578ffab9c654da50726b51c4b393c06783632e13 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2dc54c53b100551706ed7a0489707c99fdbd671e | ||||