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Canonical ID: NK-V67kRYWVvhQ9j2UCRoZ9Xv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-3026942 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-f1f71c0dcb9f64af677b385de05b41170633b78f | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7250 | ||||
Person:topics | sanction | ar_repet | arpet-personas-3026942 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-90175ecc8bc334692e844aecbe2237563376807f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-644434586a12178ff978d919c22b64fb65ca9071 | ||||
Person:topics | sanction | us_trade_csl | ofac-16280 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-3026942-muhammad-jamal-abd-al-rahim-ahmad-al-kashif | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2780 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d630ba1be887b590530c34b8602480a754ca3717 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83768 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12884 | |||
Person:topics | sanction | tr_fcib | unsc-3026942 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16280 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0260 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2982-10 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2982-10 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bsq6 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bsq4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bsq2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bsqb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bsq0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bsq8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bspw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bsqg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bspt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bspy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bsqd | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1225 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-3026942 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-723bd40e5703bbb3b337870ed794e231ee1132ac | ||||