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Canonical ID: NK-cv7vrXXch43vCAxvrqwtBc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-2981707 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-47ec04242b00d674008aa6c9f9f67ae64d18f13f | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3762-79 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2981707 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7023 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef | |||
Person:topics | sanction | ar_repet | arpet-personas-2981707 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-50-ahmad-zia-agha | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68687568a4ac08a14d79d80830422ccfb624897f | ||||
Person:topics | sanction | us_trade_csl | ofac-12795 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3762-79 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2981707-ahmad-zia-agha | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2822 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1285-ahmad-zia-agha | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80013 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12454 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12795 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0122 | |||
Person:topics | sanction | tr_fcib | unsc-2981707 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-7908cc15e80935c8d09dfd46c29ab3c880e4a29d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbs7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbs9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbsb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbsc | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1153 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbs8 | |||