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Canonical ID: NK-Rm79STfLDGBbwftinDT33a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908858 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-72bd59b9781e82f9d5ccd8b39f0aa3cb3d1bd355 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | |||
Person:topics | sanction | tr_fcib | unsc-6908858 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908858 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86689 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14153 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908858 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6s5qc | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1639 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-d32224acd97932ebaf6b0ce6462c1da841f76c13 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25060 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0373 | |||
Person:topics | sanction | za_fic_sanctions | zafic-4-emraan-ali | ||||
Person:topics | sanction | us_trade_csl | ofac-25060 | ||||