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Canonical ID: NK-dByDEdfZtFRui65gk4ZKUn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-85c83a7db135a593e36b2a0d066e05ed3b6bceae | |||
Person:topics | sanction | tr_fcib | unsc-2983128 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-692bbc7f3fde2457f1ae350cf5c9afb029ddd41e | |||
Person:topics | sanction | ar_repet | arpet-personas-2983128 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-40-abdul-samad-achekzai | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3611-47 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2806 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-ad3c15d793ee164f193afb44662d95cf8a806387 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-e1185d967f7a9da82b6e37c1aaaa632b05c05dae | |||
Person:topics | sanction | us_trade_csl | ofac-13099 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2524-abdul-samad-achekzai | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80055 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12556 | |||
Person:topics | sanction | un_sc_sanctions | unsc-2983128 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3611-47 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2983128 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rldd | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-b741a3ae5d8cc09e657233593f7d8e24871ca589 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-17792d3105f6ca760b648b379ead63244f65acc4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4dc1729ce3f32570077314cfbc370c4df1ff269 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1161 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13099 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0126 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7027 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rldc | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2983128-abdul-samad-achekzai | ||||