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Canonical ID: NK-bEbs66xSCQhZYi7LSrqLDw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9639-27 | ||||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-ali-chaharmahali | |||
Person:topics | sanction | us_trade_csl | ofac-41236 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6422 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15682 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41236 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0118 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9639-27 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrkb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty23m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty70w | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-buvdvkj1t-gcq30jllwho7eu5yg | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30907-ceharmahali-ali | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30636-ceharmahali-ali | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30390-ceharmahali-ali | ||||