Keep updated
Get in touch
Canonical ID: NK-f9FNJcDduXTkH2icnMsW9R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p9wc | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1489-36 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111798 | ||||
Person:topics | sanction | tr_fcib | unsc-111798 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-539-faycal-boughanemi | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-ecd7b6a068a9ee7b9c9e4aecd99bc319be6d61ba | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-3060 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82338 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1489-36 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111798 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9357 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-36bec7fe336bfa60cc7c8eede8cf28d0605d4f10 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p9wb | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0171 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-5246c98fc82210f369afd761fcba920cb221ec0a | |||
Person:topics | sanction | ar_repet | arpet-personas-111798 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-252-faycal-boughanemi | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111798-faycal-boughanemi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c0866208ddf4016235190f3349c03442d939330a | ||||
Person:topics | sanction | bg_omnio_poi | omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a | ||||
Person:topics | sanction | us_trade_csl | ofac-9357 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2903 | |||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-41 | ||||