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Canonical ID: NK-WjjSXbpdwLKjEd3JMDQVFw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | mc_fund_freezes | mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10053-70 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-e256925ca3fb0ccfca64da0b7b0748dfeeaf4e8d | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-yq-smpcndkw0uv2931zuqkacde | ||||
Person:topics | sanction | us_trade_csl | ofac-40606 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6600 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10053-70 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15854 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40606 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0144 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d9ba5c637bb54cf446ec35a65dc9fc7538f13925 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30926-alaoddini-ah-a | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30655-alaoddini-ah-a | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30409-alaoddini-ah-a | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-152997 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2zr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1qx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6n5 | ||||