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Canonical ID: NK-dpPzWjJhH45ozPSRoFwbcR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-111449 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-303-majeed-abdul-chaudhry | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80716 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6901 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pd6b | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx8v | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r0pc | |||
Person:topics | sanction | ar_repet | arpet-personas-111449 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e359f07eb8778203f7f932595773b0a397f67331 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f91cee64aee36b811ca7c9bd1aceed608a28142a | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-573003f121f97145505dac2561a1604b43176941 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-339 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-641 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-01e5d8ddc3162ed7cd5aec6535c4c28ade2cfca6 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111449-majeed-abdul-chaudhry | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-366-95 | ||||
Person:topics | sanction | tr_fcib | unsc-111449 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111449 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7135 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-01598b31169c1888c38e46721039ce78cf625e17 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e7128a55781ea99b36c8bac456772a1979751df4 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0222 | |||
Person:topics | sanction | za_fic_sanctions | zafic-25-majeed-abdul-chaudhry | ||||
Person:topics | sanction | bg_omnio_poi | omnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a | ||||
Person:topics | sanction | us_trade_csl | ofac-7135 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-366-95 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3057 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-bab5d47191e2d8b1abc0b2cea488030899ab2b2f | ||||