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Canonical ID: NK-YvHTv9YjdFLKveDY5V4yVZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-100-maxamed-cali | ||||
Person:topics | sanction | us_trade_csl | ofac-43064 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-52c8f88b00611ce94607e53348029c1d5d9318d5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm58z | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43064 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc0e6d1c01c832f78ebe9f22728f54450af6e846 | ||||