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Canonical ID: NK-aceWJnvEDymf83v75t3h4N · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xh | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2793 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908419 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16498 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-3c1665eb6eef4b4bc0b0254f9a7ed8d8de7fea82 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7484 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
Person:topics | sanction | tr_fcib | unsc-6908419 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908419 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-29100 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-3bffbc76712746793daa5c8feb91eb1d25f7600e | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908419 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9xm | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1269 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-913f634fde31abd0e12a9021c426325feb2ea17f | |||
Person:topics | sanction | us_trade_csl | ofac-16498 | ||||