Canonical ID: NK-aD9dJQtPZmD3wntCyRWRrn
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:topics | sanction | eu_fsf | eu-fsf-eu-3881-81 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3881-81 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908465 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6dfced2bec2654f5b14816b37210ade42877c94a | |||
Person:topics | sanction | za_fic_sanctions | zafic-635-habib-soussou | ||||
Person:topics | sanction | us_trade_csl | ofac-18428 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1231 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-f1fab0572307ed0bef326aa7e5aef7383f2e5f58 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3095-habib-soussou | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-31770 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13272 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18428 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1303 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-106138 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-caf0006 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0189c3cd49b74283e21bbf06368879d236a44471 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs551 |