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Canonical ID: NK-cwqoxHXBqNU79GjQi7U22p · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp5j | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqgj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgh8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhwh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp5h | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqgh | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908994 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7947-ahmad-mahmood-hassan | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-71178 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10615-52 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44603 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-156560 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-200032374c110781481f174513cd5feeb6f686c1 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-drc0068 | |||
Person:topics | sanction | za_fic_sanctions | zafic-714-ahmad-mahmood-hassan | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d7d351eb703e0690862616535fc375b0bd21309a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb | ||||
Person:topics | sanction | us_trade_csl | ofac-44603 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6828 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10615-52 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1666 | ||||