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Canonical ID: NK-RAud3Gkx6EA4PUb9BnVTUf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-lklcid4puooy00xlvmnsd-x5mvq | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3875-37 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72 | |||
Person:topics | sanction | us_trade_csl | ofac-10583 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1724 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8337 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1384 | |||
Person:topics | sanction | il_wmd_sanctions | il-wmd-daafe9af00fec5fb02ed91694475ad526bdf4d3e | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-65748 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16178 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8813d0714b780a62be443e142299a6bfe0ae9d69 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-96a12e395cadc878534187d1b27a14f8d038ca15 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10583 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110432-reza-gholi-esmaeli | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0296 | |||
Person:topics | sanction | za_fic_sanctions | zafic-320-reza-gholi-esmaeli | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3875-37 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13688-87 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-110432 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7696-reza-gholi-esmaeli | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptld | |||