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Canonical ID: NK-eFf78krTWZNwEcyGnT6ad6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | mc_fund_freezes | mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e | ||||
Person:topics | sanction | tr_fcib | unsc-3013119 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83695 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1212 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-5e29e83200d30d9b65b3600320044fb962a42ec0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476jh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476lp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476gk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476kd | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3006-81 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-ba6267cd41dd954d67220ca39910b20247c60069 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-6495afc298a209f1a633e957da05bb718792a190 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-3013119 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3102 | ||||
Person:topics | sanction | us_trade_csl | ofac-15610 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-3013119 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2577-hamada-ould-mohamed-el-khairy | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-12859 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15610 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0188 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3006-81 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7220 | ||||
Person:topics | sanction | ar_repet | arpet-personas-3013119 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-555-hamada-ould-mohamed-el-khairy | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fdd95bf3f69e3cc15c226c8cfe6fd01c6730bffd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-3013119-hamada-ould-mohamed-el-khairy | ||||