Keep updated
Get in touch
Canonical ID: NK-dQ2mXKJbzv6hTjmMxHUFNV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3304-46 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-88657b84c7c91dd31ee9aaeaaa028835dbfec997 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3 | |||
Person:topics | sanction | us_trade_csl | ofac-10727 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2976 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1138-ghazy-fezza-hishan-al-mazidih | ||||
Person:topics | sanction | tr_fcib | unsc-2892252 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83098 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11051 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10727 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2892252 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-7164b61a1d8e3c605f69d8f1c9e6d0dcaf632767 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-134-ghazy-fezza-hishan-al-mazidih | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2892252-ghazy-fezza-hishan-al-mazidih | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-9f87da59a7bc686b9d6fba81ce6f0260a9ed7823 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-169 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2892252 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvky | |||
Person:topics | sanction | ar_repet | arpet-personas-2892252 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8520c5957f3bbbee055c55d3cc91bb21a8053509 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-04c27418c6da3b6d3cf1a7387ba6fbaf5aa9e075 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5619 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r0yk | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0178 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3304-46 | ||||