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Canonical ID: NK-WdDoC5cMsYomamFJVxwupn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eu_fsf | eu-fsf-eu-1742-75 | ||||
Person:topics | sanction | tr_fcib | unsc-2797951 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b6864253a8628b49f002b6ba62912dad752542b | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1742-75 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2797951 | |||
Person:topics | sanction | us_trade_csl | ofac-10009 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-f7d3eec9131866f0b72eda7cfe7c80b3a58d62c7 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2738 | |||
Person:topics | sanction | un_sc_sanctions | unsc-2797951 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-595-hamid-abdallah-ahmad-al-ali | ||||
Person:topics | sanction | ar_repet | arpet-personas-2797951 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-92-hamid-abdallah-ahmad-al-ali | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82666 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-9224 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-00852c3c320045a65067269568998832a8aaac68 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10009 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-121 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtk5 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-216b795ad79a5470da07ac2099cfdbb21a98652e | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtk9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtkb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtk4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtk8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtk7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtk6 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-4140 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0190 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2797951-hamid-abdallah-ahmad-al-ali | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6 | ||||