Keep updated
Get in touch
Canonical ID: NK-eGC3tYwfRGshJLFDfEQYDC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | au_dfat_sanctions | au-dfat-6268-yusuf-al-madani | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-131829 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-46496 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-127-yusuf-al-madani | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c69c292a96ba1ae4d035f2d2aa25e34c171b1bd1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14144 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6674-41 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-4748cc6119fd23e27ff53753680599e4c2472af3 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d | |||
Person:topics | sanction | us_trade_csl | ofac-31971 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3695 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908865 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31971 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-yem0008 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6674-41 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1638 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygvh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygvg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygvf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k5v | |||