Keep updated
Get in touch
Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ch_seco_sanctions | ch-seco-85299 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13616 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-5b6135cebe072b0aedd1e681288cb4e93f9cd26b | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908659 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0330 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22463 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908659 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-124-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plrr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plrn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plrq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pl1c | |||
Person:topics | sanction | tr_fcib | unsc-6908659 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1550 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2 | |||
Person:topics | sanction | us_trade_csl | ofac-22463 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3149 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908659 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plrs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plrp | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae | |||