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Canonical ID: NK-Vd3N69SvDxGCPbNnBhXsHn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-111920 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-558-37 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111920 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-ee19db63d9ae53f93574af0b18f9960700f74a06 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-87b608f7683a46690994aa380c64b0e80d62603c | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-377 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-943 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda | |||
Person:topics | sanction | ar_repet | arpet-personas-111920 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:topics | sanction | bg_omnio_poi | omnio-532af077e46baf2a208d539176114cb3b38e36b9 | ||||
Person:topics | sanction | us_trade_csl | ofac-7257 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2783 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-14421 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r3sl | |||
Person:topics | sanction | ind | id_dttot | id-dttot-5d0e26a2e3a9bfbb490ae5f240c424caa7a364a3 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7257 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0321 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:topics | sanction | tr_fcib | unsc-111920 | ||||