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Canonical ID: NK-fCGt6rgmz9Gb5KrcMHrKuj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p2zf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5k3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p2zg | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3851-78 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112078 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-199-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-a653f24189baa3d06e73cea38b37145185017c5b | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p2zd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qszn | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80640 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6948 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-112078 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-375-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:topics | sanction | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgnh | |||
Person:topics | sanction | us_trade_csl | ofac-6948 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3005 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-436 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-604 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-dd9353f744021a097b0ca7bb84723247a5235907 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:topics | sanction | tr_fcib | unsc-112078 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112078 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi | ||||