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Canonical ID: NK-TZdV4Gn4bid4cDNY5EwN6F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1566-7 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2 | |||
Person:topics | sanction | za_fic_sanctions | zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | us_trade_csl | ofac-9353 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1566-7 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2327 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908131 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1901 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9353 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8ny | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r66k | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8nx | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppm5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r66q | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r66r | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-846 | ||||