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Canonical ID: NK-esSsBtSqP6TBC37AqdQVAZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ar_repet | arpet-personas-3029127 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3060-6 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-3029127-abd-al-hamid-al-masli | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1231 | ||||
Person:topics | sanction | tr_fcib | unsc-3029127 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83809 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-3029127 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16000 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497vw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497vr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497vt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497wg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497wj | |||
Person:topics | sanction | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-c1f7596ed3022e8765fd39dd278711a18b056626 | |||
Person:topics | sanction | us_trade_csl | ofac-16000 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-3029127 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497vy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497wd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497w0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497wb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497w4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497w2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497w6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497w8 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-666a6b057c4b8e62acc8c2111d51572aac020f1c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs50z | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7262 | ||||