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Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3061 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908720 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | |||
Person:topics | sanction | tr_fcib | unsc-6908720 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908720 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3593-mohamad-rafi-bin-udin | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-85591 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24783 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908720 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pls5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pls6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pl1g | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:topics | sanction | np_mha_sanctions | np-mha-c6b35246913a4ff2860f5ffb3762d0b4349c302c | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-df116a0b37174a42b35b8f5f4e111c06da0caa62 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a77cf52f25d1ad35acbdf256a09d6fff88670f37 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | |||
Person:topics | sanction | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:topics | sanction | us_trade_csl | ofac-24783 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908720-mohamad-rafi-bin-udin | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||