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Canonical ID: NK-SxVZ9L8PLjZrp3sMEUwdEx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-yf-r43-ujmtrhejocqccipyzfu | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0027 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466 | ||||
Person:topics | sanction | us_trade_csl | ofac-16235 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2729-23 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1364 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6457 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f0zc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f0z5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f0z9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f0z7 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2242-bassam-mirhaj-al-hassan | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11753 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2729-23 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16235 | |||