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Canonical ID: NK-XDJ67tFbWhWjNptT6jFQAz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2940-76 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908441 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908441 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-04a3c8ac97a1729c0cad17f21d3519683b7c2715 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-61677034337dfbb7cd76338098ff32f2450d01b2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-45ff4be26d63190f81a4f2d9903e176fb62c966a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-064d58faaf88fa7bab9552b953bc7796805001f9 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-101-ibrahim-isa-hajji-muhammad-al-bakr | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908441 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd2q | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd2j | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd2d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd2n | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd2g | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd2l | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7548 | ||||
Person:topics | sanction | us_trade_csl | ofac-17290 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2744 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr | ||||
Person:topics | sanction | tr_fcib | unsc-6908441 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84200 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13195 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17290 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-d991234f9684f46f391f2a5d2ee0bc567c0afc2d | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0200 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-65259506ad65b6c1bf366a016f4bc7f376cedcf1 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-bde38cb9ce4bd0f12558cabf352bca4e4ef8a8fd | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2940-76 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908441-ibrahim-isa-hajji-muhammad-al-bakr | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-15-ibrahim-eisa-haji-mohamed-al-bakr | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1284 | ||||