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Canonical ID: NK-amnnDdwtUHZ9NH8LexnNCj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plmt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkp7 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908617 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3274-jo-chol-song | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36966 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908617-jo-chol-song | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1514 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4139-42 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa | |||
Person:topics | sanction | us_trade_csl | ofac-21744 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4725f17211b434541a37c325becf11969c639f7d | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2477 | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a | |||
Person:topics | sanction | za_fic_sanctions | zafic-273-jo-chol-song | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21744 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0218 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4139-42 | ||||