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Canonical ID: NK-Zm5s7BKZ5LKmMWHWnLxiNb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-2975591 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1279-abdul-aziz-abbasin | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80006 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12156 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5f8d5643cd335cb440a3131a527ab0d8f8bb3ef4 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rd3f | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rd3g | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12924 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0121 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6615 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2975591-abdul-aziz-abbasin | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-93cbac1aacb1aa3fb8dfcf9734c4da37a9f5720a | |||
Person:topics | sanction | ar_repet | arpet-personas-2975591 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3761-17 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2975591 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1146 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-bc10def81f46b2abe4a4b6712385bf8b6602e4fd | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-0cc76983b9ee6fa676806b07052abd1f55d73cf3 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a69ececb9845ddbf29790e15e3a8d997c97a3ebc | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-bbbd3bdf9e8aed0fa5440f92796ab1394d40b362 | |||
Person:topics | sanction | za_fic_sanctions | zafic-17-abdul-aziz-abbasin | ||||
Person:topics | sanction | us_trade_csl | ofac-12924 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3761-17 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2721 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a32a6c1cf13628bbc89307b4c1136d8d588eaf8f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-36341c0c797f38400481431a6a4d626195f8e312 | ||||
Person:topics | sanction | tr_fcib | unsc-2975591 | ||||