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Canonical ID: NK-XPkGWLH2xd9XW8DcMGAMRe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-2863362 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-48f82c1f3914823956deb00e2c88125c5ecbca0a | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11373 | |||
Person:topics | sanction | ar_repet | arpet-personas-2863362 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-121908 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2863362-arif-qasmani | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83048 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2863362 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-577-arif-qasmani | ||||
Person:topics | sanction | us_trade_csl | ofac-11373 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q2qs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q2qt | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5381-95 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qs1r | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q2qr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q2qq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q2qp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsyk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:topics | sanction | tr_fcib | unsc-2863362 | ||||
Person:topics | crime.terror | pk_proscribed_persons | pk-cnic-4220123932869 | ||||
Person:topics | wanted | pk_proscribed_persons | pk-cnic-4220123932869 | ||||