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Canonical ID: NK-QZqBfKQoxy9HDD3aZbDBy2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-113436 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-3b7b070ff67d629bfe71bf8d9fd2407c1a7c9294 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-873ed79b56ac8998b457b1cab3807333bfcbbebe | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-113436 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8100 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:topics | sanction | ar_repet | arpet-personas-113436 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:topics | sanction | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0ca7be1953d22a28a151a7481cdb3289c1a5a700 | ||||
Person:topics | sanction | us_trade_csl | ofac-8100 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82188 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnz0 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6k8 | |||
Person:topics | sanction | tr_fcib | unsc-113436 | ||||