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Canonical ID: NK-WeCmRqFeeJC5d6TGJTKFv4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eu_travel_bans | eu-tb-logical-937 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112033 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:topics | sanction | ar_repet | arpet-personas-112033 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1qc | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80895 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-591-84 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-112033 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7251 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
Person:topics | sanction | za_fic_sanctions | zafic-346-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:topics | sanction | bg_omnio_poi | omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e | ||||
Person:topics | sanction | us_trade_csl | ofac-7251 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2990 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-5fac2c5347d15a2d0ed6967c1c7c6a39f887f7c1 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-1c3797e8eadd747b02bf3cfbeee00ca55ffd4c48 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-34 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d63d212c90457e7465d3bcc3abcd6bb4184e7676 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2bf86f43ab902a5c904eba760079ec9272ef6c4d | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pflc | |||
Person:topics | sanction | tr_fcib | unsc-112033 | ||||