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Canonical ID: NK-ZBiKyY8nacvDCoFwDUX2d5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-40f9672784e5c1846895ed0418e5062511b76400 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a | |||
Person:topics | sanction | za_fic_sanctions | zafic-511-muhindo-akili-mundos | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1171 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908661 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3447-muhindo-akili-mundos | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-38027 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113282 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13604 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-drc0051 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23643 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4018-13 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4018-13 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c | |||
Person:topics | sanction | us_trade_csl | ofac-23643 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj36 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1545 | ||||