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Canonical ID: NK-WcUwx4BACJKaXUzcvudj28 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p72f | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-4 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rld0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rld2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qs1p | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnz4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rld1 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-9820ca85f256a7c0268d8b1b2cc5c116160a28bf | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsb9 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111734 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-403000f953a3d94196c1230d526158a160e36143 | ||||
Person:topics | sanction | tr_fcib | unsc-111734 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0371 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1016 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1042-29 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-4ccb0d04cb4eb932f3ca61dd74aeeac61a1c58cc | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1042-29 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1 | |||
Person:topics | sanction | ar_repet | arpet-personas-111734 | ||||
Person:topics | sanction | us_trade_csl | ofac-7828 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2740 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111734 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-93-mehrez-ben-mahmoud-ben-sassi-al-amdouni | ||||
Person:topics | sanction | bg_omnio_poi | omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-88587a45826cb6fe36fd73dab8031e7b535ba9cc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-933d399fdc078e327d3045a5fe5194e046bace4d | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81078 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7795 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7828 | |||