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Canonical ID: NK-QufKp4B7Txungc42XaMDHh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-6908904 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10072-9 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908904 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-153124 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1654 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0383 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908904 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-705-maulawi-rajab | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0fcb814b56e87eec8ff7b0501bdabe9e01f968e2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f150aaa69bed2180a4c4b3ef0e873736f24d0ac4 | ||||
Person:topics | sanction | us_trade_csl | ofac-33944 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908904-maulawi-rajab | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6644 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10072-9 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7533-maulawi-rajab | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86861 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15895 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33944 | |||
Person:topics | sanction | tr_fcib | unsc-6908904 | ||||