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Canonical ID: NK-TZQiMn7ejJmRUxSWuVsckh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6781 | fr_tresor_gels_avoir | fr-ga-6781 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49033 | us_ofac_sdn | ofac-49033 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298 | be_fod_sanctions | be-fod-7738e17248caeb9ad01000ce8b2319772df71256 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10213-18 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30935-nuri-ali-zare | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6781 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-7738e17248caeb9ad01000ce8b2319772df71256 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8vz | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c96c9f664770b129ebb63da9fbf651f01b166f2a | ||||
Person:topics | sanction | us_trade_csl | ofac-49033 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30418-nuri-ali-zare | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30664-nuri-ali-zare | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49033 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-154108 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10213-18 | ||||
Person:uniqueEntityId | K725QCXS9815 | eng | us_sam_exclusions | usgsa-s4mrtl8vz | |||