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Canonical ID: NK-UDtfFcapfTgvSyCZTr8tCq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15587 | us_ofac_sdn | ofac-15587 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476p6 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2109 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476nx | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0154 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476ny | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476qr | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2614-38 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476pm | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2296-mohammed-jabir | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11907 | ||||
Person:topics | sanction | us_trade_csl | ofac-15587 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2614-38 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476rh | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476qq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476r8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476qm | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-12052 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476ql | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476p1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476p5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-94c03fd3be38a7e99e153672ca5726196a2b7066 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15587 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476p2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476rj | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6508 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476r7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476pk | ||||