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Canonical ID: NK-YyHcLwFyx8M94ctfPZn8Li · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6626 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mnsl-b6x8y7jafmw2xazz8kbcka | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3989-57 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-95346e78259bb626e4c338f25297487dae68b734 | ||||
Person:topics | sanction | us_trade_csl | ofac-29074 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1666 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2307-ghassan-ali-belal | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11965 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwj1s | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7hq | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12214 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29074 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0054 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3989-57 | ||||