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Canonical ID: NK-cJVZRMDuoKPBYuD7No2kkt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-2816565 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r7f3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw8x | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw8w | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r453 | ||||
Person:topics | sanction | tr_fcib | unsc-2816565 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2026-82 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-a5b405e7a4b8cb43f40352b96ff33125d57afc90 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444 | ||||
Person:topics | sanction | us_trade_csl | ofac-10937 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2816565 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2977 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1072-amor-mohamed-ghedeir | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82884 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-d965040fd65e3bb4cdf2f79744094c45414a5781 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5295 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10937 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2816565-amor-mohamed-ghedeir | ||||
Person:topics | sanction | id_dttot | id-dttot-5d35c9a7b97436992b3a09d5bbcefe3e48fccdb1 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2816565 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-73be741b2851db084d0d4751479970db44509039 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-124 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0137 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-336-amor-mohamed-ghedeir | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2026-82 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw8y | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47 | ||||