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Canonical ID: NK-WuX9jdaAREQnYKtF89FB5S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | md_terror_sanctions | md-terr-ac7e5a661a82f69a8203b3d825b3901bf3c7af64 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6949 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2983651 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2983651-abdur-rehman | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd2z | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2532-abdur-rehman | ||||
Person:topics | sanction | tr_fcib | unsc-2983651 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83620 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1168 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-69db1957abfb1a848e5c84726977f8635e57595c | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2867-62 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2983651 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-fdd99d777c782f840cb5859682303db5d596532c | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12922 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e3c5545d1b6870036401da711c0f94c8da6979ba | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae3aaf8b8a3f86d2fca0a314095b4555e790f94d | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2983651 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0112 | |||
Person:topics | sanction | za_fic_sanctions | zafic-36-abdur-rehman | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2867-62 | ||||
Person:topics | sanction | us_trade_csl | ofac-12922 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3109 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd31 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd30 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd34 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd33 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd32 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd35 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd36 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd38 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd37 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b | |||
Person:topics | crime.terror | pk_proscribed_persons | pk-cnic-2170556512019 | ||||
Person:topics | wanted | pk_proscribed_persons | pk-cnic-2170556512019 | ||||