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Canonical ID: NK-bs3PkRJp2AGnm8UDBQneTx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7128 | |||
Person:topics | sanction | us_trade_csl | ofac-7207 | ||||
Person:topics | sanction | tr_fcib | unsc-111805 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80870 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2954 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111805 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-654-34 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7207 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111805 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-3f6084f71bc5fa9efd40815efdeda9d82a48a1f9 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-8f3cc2a24c38025a38a74bb3be4291a3fc66a5c5 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111805 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-545b1376c516926ef9404d77c5dadb7b74c46782 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52 | |||
Person:topics | sanction | za_fic_sanctions | zafic-314-abd-el-kader-mahmoud-mohamed-el-sayed | ||||
Person:topics | sanction | bg_omnio_poi | omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-931 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0094 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-654-34 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-424 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e | |||
Person:topics | sanction | md_terror_sanctions | md-terr-ec10ce7b3e08bde815d4d4521aa3842221786f3e | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p74x | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pfky | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8e99b4c00d8500bc00ee9e5b5760615c3ab3cc9d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a1c1de4219bfb16090fa7545a14647cb4ce4fa4 | ||||