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Canonical ID: NK-R3ZniHAPxSySHTnDgrvLrN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-19850 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2975 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908577 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3232-ghalib-abdullah-al-zaidi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3383da53ae2b78be41e002df59b9aea885c8460 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13448 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84890 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19850 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0177 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3759-27 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908577-ghalib-abdullah-al-zaidi | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc | |||
Person:topics | sanction | ind | id_dttot | id-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1473 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-79bf23ec7e49d84f0199fd66cb0e69879dbd7716 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908577 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpnj | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3759-27 | ||||
Person:topics | sanction | tr_fcib | unsc-6908577 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-110874 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908577 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-40000724e287fdb05ec7da72982a5823b4781438 | |||
Person:topics | sanction | za_fic_sanctions | zafic-184-ghalib-abdullah-al-zaidi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bfa7220719f3f104be89d87b8106d875c70a3f21 | ||||