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Canonical ID: NK-ckjLjE9KiLdVLzh3ybL8dm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ch_seco_sanctions | ch-seco-13864 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80539 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7011 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-665-0 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111498 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-347 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-527f54deafbbb999235f362eaf7c478e3a6538c9 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6908 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-789 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-450809a162e9819fa2c3c4d44d87a1b60399d305 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0322 | |||
Person:topics | sanction | tr_fcib | unsc-111498 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-64-tariq-anwar-el-sayed-ahmed | ||||
Person:topics | sanction | bg_omnio_poi | omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd | ||||
Person:topics | sanction | us_trade_csl | ofac-6908 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-665-0 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2712 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111498-tariq-anwar-el-sayed-ahmed | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111498 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r2wq | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-171-tariq-anwar-el-sayed-ahmed | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1bg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r3sp | |||
Person:topics | sanction | md_terror_sanctions | md-terr-a0633eedd8288a53e1bf79599c7921d9b0681b2d | ||||
Person:topics | sanction | ar_repet | arpet-personas-111498 | ||||