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Canonical ID: NK-TchXuPTb7m6fjbe62FcnyN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0196 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3336-76 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3336-76 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef | |||
Person:topics | sanction | us_trade_csl | ofac-19448 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3007 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908544 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3182-husayn-juaythini | ||||
Person:topics | sanction | ps_local_freezing | ps-freezing-901638502 | ||||
Person:topics | sanction | tr_fcib | unsc-6908544 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-10ca94f78ca5c939afbf9f46619462541b81c099 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-51202b5446f1fb77e5551ed94733af1fd687d18b | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4zf84 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908544 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-e697dabdff3ee0a8cf24ce1d0dbd56ce520e5849 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4zf5s | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4zf82 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4zf80 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4zf81 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4zf83 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4zf7z | |||
Person:topics | sanction | ar_repet | arpet-personas-6908544 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-410-husayn-juaythini | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a73c5ce84e19eb2c8133a9ee5e2b3193f92b099c | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-108458 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84795 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13353 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1366 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19448 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908544-husayn-juaythini | ||||