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Canonical ID: NK-ZMZTcXszDR97Mytmq8DdeV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-32891 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32891 | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-mahmood-rashid-amur-al-habsi | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-mahmood-rashid-amur-al-habsi | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh52 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh53 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8j5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh51 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da | ||||