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Canonical ID: NK-Ue69xd8sgDC9DT8uyzCqso · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7wp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8p0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7wq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8nz | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1548-32 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8p1 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9332 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-11916a0b44353053c49654d91d3e394805f8d463 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0145 | |||
Person:topics | sanction | za_fic_sanctions | zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | us_trade_csl | ofac-9332 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1548-32 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1631 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908130 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-847 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1868 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a | |||