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Canonical ID: NK-VnuVYPaqsxoQLE4chFXD2S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2x4 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22241-khaki-reza | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-csn9dgixtf1jbnvv-aoolwjanps | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-11b0b799fbff53cf127c49949ed4ce9d0760533a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-526d9e297dabe0a149282fdfe65a26e4f29fb460 | ||||
Person:topics | sanction | us_trade_csl | ofac-40417 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7486-reza-khaki | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15757 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40417 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1717 | |||