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Canonical ID: NK-d5RKtYcMM6cT9V2XGKYZg9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-7148 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2905 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111902 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-296-boubekeur-boulghiti | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e75ffae4019105dc7da0bb295d4af6a73cfc8907 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80769 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6998 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7148 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111902-boubekeur-boulghiti | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-13148856780f360019d868fe508613a8ff27a96c | |||
Person:topics | sanction | ind | id_dttot | id-dttot-a4aabb335aaf0976a281118f68d499a06d8a574f | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-371 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0158 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-8f2ec9da023a5d0a2bb3aad730b534cd03d378ea | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111902 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a607b42bf6b12c42fa39d2c45852b105ad72ee32 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-46f010dcafed20737c4331237ecfb57abe97537f | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pd6j | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-369-1 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-369-1 | ||||
Person:topics | sanction | tr_fcib | unsc-111902 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-534 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111902 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d4fba49620b0f3c03e9abdab8a784963e87e8dc3 | |||
Person:topics | sanction | za_fic_sanctions | zafic-253-boubekeur-boulghiti | ||||
Person:topics | sanction | bg_omnio_poi | omnio-3f5a9e620b93920d461667afd5fe5c5ad7f9de00 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fcf20f1cd8bce1122fde23b8a639653f576e16a1 | ||||