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Canonical ID: NK-VEpARhofgX9QA2V6QiECzn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | md_terror_sanctions | md-terr-1adf792624abf96d44243b8b34401113356fccbe | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1595 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908719 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-4a7cc5b1947b9354d4f0845937312883d7c8ddbd | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-117925 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908719 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908719-mohammed-yusip-karim | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24784 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pls9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pls8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pls7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plsb | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4701-3 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pl1h | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4701-3 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-baf8d9e8e471de069cd74dc35dfe232d728bc012 | |||
Person:topics | sanction | us_trade_csl | ofac-24784 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908719 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13708 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-85535 | ||||
Person:topics | sanction | tr_fcib | unsc-6908719 | ||||
Person:topics | sanction | np_mha_sanctions | np-mha-10332b6e224a33d01b007b7c011a197123003fcb | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||