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Canonical ID: NK-cbxFZoCexZjHVFXWAdXY4X · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0277 | |||
Person:topics | sanction | tr_fcib | unsc-111837 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111837 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-f46c3382537285fd3d461805d5aa3d24fba73b4e | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-5d8128a2690b3f3f11820ce6ec4ab72d9511d7bc | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-958-41 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111837 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-2fb320a457a3714fa2e6810df12e395d26589490 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458 | |||
Person:topics | sanction | ar_repet | arpet-personas-111837 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-105-noureddine-ben-ali-ben-belkassem-al-drissi | ||||
Person:topics | sanction | bg_omnio_poi | omnio-93ccccd0ca0e6a5671044502e79820af07afa015 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c69ad77d945977c5f523883f0e2a9c9326e32542 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d8f04e57ad14e8e92e0baa8d3484085325f1cac6 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1095 | ||||
Person:topics | sanction | us_trade_csl | ofac-8093 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-958-41 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2747 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82175 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7879 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8093 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-358 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvg | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi | ||||