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Canonical ID: NK-d9FpdDABBufn7PyukXrrkK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1040-mohammad-bagheri | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1652 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-27850 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1499 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2723-39 | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2723-39 | ||||
Person:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0060 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-12199 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15604 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm824 | ext_us_ofac_press_releases | ofac-pr-496f16a96b190622aaf3de4df0d9f40886c1c4c3 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kG_Jf0FUDVTl0QF-2tUl5k3UjaA | gb_coh_disqualified | gb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27850 | us_ofac_sdn | ofac-27850 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689 | be_fod_sanctions | be-fod-16ff5b1b1cab2d47eab9be755b6b359f812db35d | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1499 | fr_tresor_gels_avoir | fr-ga-1499 | ||||
Person:title | Major General | eng | gb_hmt_sanctions | gb-hmt-15604 | |||
Person:title | Major General | eng | gb_fcdo_sanctions | gb-fcdo-rus1652 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-16ff5b1b1cab2d47eab9be755b6b359f812db35d | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-363425131ec5456762aed134b979a2e97b4880cf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrb7j4y | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrb7j4x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1652 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrb7j4w | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrb7hnn | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2723-39 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6606 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13342 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2723-39 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0060 | ||||
Person:topics | sanction | us_trade_csl | ofac-27850 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27850 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1040-mohammad-bagheri | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1499 | ||||