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Canonical ID: NK-bLbMPDrQwPvArvRBBts7SL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | au_dfat_sanctions | au-dfat-723-adib-shaban-al-ani | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1337-39 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f | |||
Person:topics | sanction | us_trade_csl | ofac-8230 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2262 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908123 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1728 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8383 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8230 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0137 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1qg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p5kk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p5kj | |||
Person:topics | sanction | za_fic_sanctions | zafic-95-adib-shaban-al-ani | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1337-39 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b6035e3a678fba78c8c00d54b6784cf3d9cb7f5a | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-856 | ||||