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Canonical ID: NK-ZSQAHLDqzKAiQmrhDK5oZU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | au_dfat_sanctions | au-dfat-3111-aqsa-mahmood | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908473 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84337 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7f04ea4d453a08a4cca1c9c5f8d21d73c989a034 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6066f60257b54093554a89079fefa33447369316 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13285 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3158-78 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs55d | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908473 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908473-aqsa-mahmood | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18629 | |||
Person:topics | sanction | tr_fcib | unsc-6908473 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1321 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-3be0ffe1ff1610ca01015ac1920e193a21cf5de5 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-569d3adcdc54c6cbc3cd190544f1e0e66354da6f | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-682e1fc32353fa2a7810e4a5b376e225444ff2c1 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0145 | |||
Person:topics | sanction | za_fic_sanctions | zafic-464-aqsa-mahmood | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-06d9addd7b1a56b2b31d12ce242fe2f70c5b32c5 | |||
Person:topics | sanction | us_trade_csl | ofac-18629 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3056 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908473 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3158-78 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-106530 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-54c4117de5a5888bf5f9c4d93dda58e04c040b23 | ||||