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Canonical ID: NK-SE9VEBxE6R5mPw4TJJmCgW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-6908083 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1415 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-16f34acf2862b948ffb887511cfb628860133099 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-7610 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7878 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0097 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-59-58 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-59-58 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-e04f06e53b4a8158150e0e1de42755eca7560575 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-815 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-64b326f1d36e4878d59be6366fc0a229682c6aca | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b9add442d625c86ed8e82e3a36ed8e1660c6d78c | ||||
Person:topics | sanction | za_fic_sanctions | zafic-171-sabawi-ibrahim-hassan-al-tikriti | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrx1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p724 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3170 | ||||
Person:topics | sanction | us_trade_csl | ofac-7878 | ||||