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Canonical ID: NK-WabSXTBGeQaff2Z6fGXYiD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9y8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9y0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9y2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9yb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9y6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9y4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9yd | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d | |||
Person:topics | sanction | us_trade_csl | ofac-16499 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2728 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908424 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16499 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5201-43 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1251 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83908 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5201-43 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908424 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-60b68dcc71c9abea1a6ac99abaec8429a4ad800d | |||
Person:topics | sanction | md_terror_sanctions | md-terr-dbedb0833af3e18beb9edfd306e22dfc8d3f27ce | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-be64d1934101b99ac6940648bb4e7bd3606faaf9 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-121140 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908424 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:topics | sanction | tr_fcib | unsc-6908424 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea | |||