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Canonical ID: NK-dR5TmGoVMt3TgaMGS8gJNc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-112042 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-c7d6928d4de50271a9c2eec363fa4c067d3f64ee | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81158 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-112042 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-1d7341bd9ffc08eab6233595a07a770258fed118 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7832 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:topics | sanction | ar_repet | arpet-personas-112042 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-321-moussa-ben-omar-ben-ali-essaadi | ||||
Person:topics | sanction | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-49be1f5aea4c24e94fcfd6cbcdf865c72b300452 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-32c97fea57350cb9dbe9c58c8f68e79db2550c8a | ||||
Person:topics | sanction | us_trade_csl | ofac-7832 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:topics | sanction | tr_fcib | unsc-112042 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-5f648fd61d99aaea6ec330f6ea0e6b9fc1131287 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-426 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pft8 | |||