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Canonical ID: NK-aGpakLbbC6dn3YWwfaN22K · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hclk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcs2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcs3 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908703 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3581-fitiwi-abdelrazak | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39157 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39083 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4566-85 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2977d9e88fe963987719b17381cf492f37dd666c | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24313 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-117060 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcs1 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0050 | |||
Person:topics | sanction | za_fic_sanctions | zafic-220-fitiwi-abdelrazak | ||||
Person:topics | sanction | us_trade_csl | ofac-24313 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4566-85 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1578 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1580 | ||||