Canonical ID: NK-cK7ALNfC3dxGjmGdHPZk9s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15894 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41216 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0150 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-biitjroyjpit9kxhfzblsgza-ma | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dbf8236be41f013e6d260c0c44dbc9e17598495e | ||||
Person:topics | sanction | us_trade_csl | ofac-41216 | ||||