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Canonical ID: NK-f3PEpu7DX2zZGgnJaMjfiJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-2902221 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-cad1f43fc488a149ae6f8f89f69e87c27a94d4f2 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q0hn | |||
Person:topics | sanction | ar_repet | arpet-personas-2902221 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5625 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-408a75c79fe13ed0acbfddfa639de0f77f778096 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-30cff8e6b5a6afde2303927716d6894fd554ba32 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2902221-mohamed-belkalem | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-1cb600caaa40f5412c8896fff183a9a1fde27c4b | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1946-59 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2902221 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-84d862b22c006e04f2a522dcd607107dbe9fadde | |||
Person:topics | sanction | us_trade_csl | ofac-12022 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2892 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2669-mohamed-belkalem | ||||
Person:topics | sanction | tr_fcib | unsc-2902221 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83135 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11096 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12022 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0238 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-181 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-237-mohamed-belkalem | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1946-59 | ||||