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Canonical ID: NK-S52cYG4gT3EbP9XJjsE8Py · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eu_fsf | eu-fsf-eu-13212-80 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-98bda7139303c8c112162194a9164539536a1976 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6909290-abubakar-swalleh | ||||
Person:topics | sanction | tr_fcib | unsc-6909290 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6909290 | |||
Person:topics | sanction | za_fic_sanctions | zafic-727-abubakar-swalleh | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-6bfca1f178b686dd2dca8c66daf32fcc6f687ad2 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6909290 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6909290 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee | |||
Person:topics | sanction | us_trade_csl | ofac-49966 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8181 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8154-abubakar-swalleh | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-94433 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16974 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmyf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt69 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49966 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0388 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe5bdedde326c98c51301c15b92e1f3e83325762 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt68 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1683 | ||||