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Canonical ID: NK-b3JyhpBRXufHASykZU63fR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-552b64187010111dcb7eedd51f28520d5842b6a9 | |||
Person:topics | sanction | us_trade_csl | ofac-27000 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3060 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6228-ali-maychou | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908782 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5v | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5s | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5t | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5r | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5q | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjbj | |||
Person:topics | sanction | tr_fcib | unsc-6908782 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1610 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-4c42d20a7dee4523a5ae6188c5fb7e5a53b3b7e6 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-adc6fbd143cb59ef50b2c49456a3021d491925c2 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-23640853d1a813eac4f892210cbb5f46d98e6032 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908782 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86396 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-7398b43fa520dacbf27d0b7f722d17a0d2fc4d7d | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13789 | |||
Person:topics | sanction | np_mha_sanctions | np-mha-bd7fc561fcef663516b5c200aed4167fad46a6dc | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-120786 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908782 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-479-ali-maychou | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da4157ed5f0cfa700df926c403e9809958f57a8a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c04fa7922d3309db953a395d5d980216265eafac | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908782-ali-maychou | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27000 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0359 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5141-7 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5141-7 | ||||