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Canonical ID: NK-QpidNXwdjxJtWVtRVgjEtk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-ff84735e758bc280e5893c7cec76d81e841e4e0e | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1001-60 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-113222 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-8b0d8d494b0a81c67f924fade57d0d9ebe9218bb | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1001-60 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1069 | ||||
Person:topics | sanction | ar_repet | arpet-personas-113222 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa | |||
Person:topics | sanction | za_fic_sanctions | zafic-643-yassin-syawal | ||||
Person:topics | sanction | bg_omnio_poi | omnio-fd431840fddda797dc4f380a94e77d901b897987 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2 | ||||
Person:topics | sanction | us_trade_csl | ofac-7928 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:topics | sanction | un_sc_sanctions | unsc-113222 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-443-yassin-syawal | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p603 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p604 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81716 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrxv | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-113222-yassin-syawal | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p74l | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8g5 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p605 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p74k | |||
Person:topics | sanction | tr_fcib | unsc-113222 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7928 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-493 | ||||