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Canonical ID: NK-cWySE5JbPvGjTG58iRv9zK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | md_terror_sanctions | md-terr-fe3b187bbb526ad7a77171c58cc1b86bf4fd0a79 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908531 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-e1cdc89f8ec1c0c776ac8f2fbaaeee5cbf937161 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908531 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-450-morad-laaboudi | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908531 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18590 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0251 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3432-84 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3432-84 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-59fcbcbc4061850539b1a43bed9ba1a79d05a23d | |||
Person:topics | sanction | ind | id_dttot | id-dttot-600dd058a3d3e17750d5c1ebadc44a51b984d0a7 | |||
Person:topics | sanction | us_trade_csl | ofac-18590 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3068 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3139-morad-laaboudi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6248f6d31a89ac047571d24e27af5ca6d969dd38 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1349 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84682 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13316 | |||
Person:topics | sanction | tr_fcib | unsc-6908531 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-107687 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908531-morad-laaboudi | ||||