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Canonical ID: NK-eTBgF2WnYzEiaAoBCke5dB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-7854 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-411-salim-y-salamuddin-julkipli | ||||
Person:topics | sanction | bg_omnio_poi | omnio-b48d8600a977c29219f4fb76392c45eebf1c5d1e | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-920c6d82ca1397003b8e4041d1a5b4482ca8911e | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112007 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7923 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1040 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-448 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0309 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-7fcc449c1c95db544fe39d0f32e592cfe3900de6 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1006-79 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112007-salim-y-salamuddin-julkipli | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-3d4775c489214ee43749de6e32b894cef8ac951b | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-112007 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1006-79 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-e334fb8578e01c86ca57155bdb87135f1f9e36ba | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-3282dd664e620464c36e05247fc34dd03c045e11 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrxr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p74b | ||||
Person:topics | sanction | ar_repet | arpet-personas-112007 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-00ba095a1f3af2cd74bc6fffabe0cd995d592b3e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p8g3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6e159df766864656f57bcc9c68400d7c42db6fbb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e73b9ac06f837a7fb26fecfb8cf8b23b736568df | ||||
Person:topics | sanction | us_trade_csl | ofac-7923 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3125 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-433-salim-y-salamuddin-julkipli | ||||
Person:topics | sanction | tr_fcib | unsc-112007 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81645 | ||||