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Canonical ID: NK-dYSzeekQRGKV5BcMvyXAVE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-6908478 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84532 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18589 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908478 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908478 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 | |||
Person:topics | sanction | za_fic_sanctions | zafic-145-mutassim-yahya-ali-al-rumaysh | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:topics | sanction | us_trade_csl | ofac-18589 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9 | |||
Person:topics | sanction | tr_fcib | unsc-6908478 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3196-55 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3196-55 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-0610a1ab40919a86d7a0667a76d6731b1fb8716e | ||||