Keep updated
Get in touch
Canonical ID: NK-Spvbf7Q3otwEYdwK4DrNhR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13135 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g7pk | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17174 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g7pm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g7ph | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3048-shafi-sultan-mohammed-al-ajmi | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-29086 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0314 | |||
Person:topics | sanction | tr_fcib | unsc-6908397 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2913-65 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2913-65 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1268 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6 | |||
Person:topics | sanction | us_trade_csl | ofac-17174 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908397 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908397 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7483 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908397 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-91-shafi-sultan-mohammed-al-ajmi | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2736 | |||