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