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Canonical ID: NK-QeusmMqgWNUfASdGH89pjm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_ofac_sdn | ofac-12923 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd3d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ac72e4767d89b2979f342575ebeee8e32aae6385 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3107 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1642 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6942 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd3b | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-f002ebf3f9367eb3e07c6a6c0b1d964805328b85 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2983791-fazal-rahim | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0173 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd3c | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2983791 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-9ec0b806268e17695769c9a62b29496881c64605 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-190499341029808a4ebae55d605adf20be65a122 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1550621246a31ff5311d0a01702eb9804d43ce15 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2851-77 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-582-fazal-rahim | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd39 | ||||
Person:topics | sanction | us_trade_csl | ofac-12923 | ||||
Person:topics | sanction | tr_fcib | unsc-2983791 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2983791 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2525-fazal-rahim | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83516 | ||||
Person:weakAlias | Fazil Rahim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0173 | |||
Person:weakAlias | Fazel Rahim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0173 | |||
Person:weakAlias | Fazil Rahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0173 | |||