Canonical ID: NK-aYnBrPVhvPsKbYfhUR7TkG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | NK-aYnBrPVhvPsKbYfhUR7TkG | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-be394de424320e8065259460a11e06c6e30b723a | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2307 | fra | fr_tresor_gels_avoir | fr-ga-2307 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | be_fod_sanctions | be-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41697 | eng | us_ofac_sdn | ofac-41697 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3323-83 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2792-81 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0122 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ttiepnbfdcpj-uyrgfvixfzlwzs | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9aadf2c7bb1ad1fb52102846aecd0cba433170e1 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7544 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41697 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6481 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12015 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11810 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty269 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2251-khalid-qaddur | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2307 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty73k | |||
Person:topics | sanction | us_trade_csl | ofac-41697 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5c5f9c4ba5ed959152c0c8b06c8e9a58f9a3c87a | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrl1 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3323-83 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2792-81 | ||||
Person:uniqueEntityId | KB42N988LNY9 | eng | us_sam_exclusions | usgsa-s4mrphrl1 | |||
Person:uniqueEntityId | J82PKVJ6BA49 | eng | us_sam_exclusions | usgsa-s4mrty73k | |||
Person:uniqueEntityId | J82PKVJ6BA49 | eng | us_sam_exclusions | usgsa-s4mrty269 | |||