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Canonical ID: NK-fLDBVPQuoW5T7UUhbh8E7J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21748 | eng | us_ofac_sdn | ofac-21748 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2521 | fra | fr_tresor_gels_avoir | fr-ga-2521 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-112314 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-93e408f6e810a2c650867065fd9325fe8e5c64c0 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-ffaee583a565d41cdfadaaf65269423726c0d56e | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1484 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-2fe789dbfbed75e7f1100f739e78293871512005 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21748 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0240 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908586 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908586-kim-tong-ho | ||||
Person:topics | sanction | za_fic_sanctions | zafic-654-kim-tong-ho | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-9e297e77498780c056ccc5cee5b5f666bc035ff4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a49739cf1feebc66eee5448f986c42a18edde3c | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-09ed3e84169c251c18f2954005bf32bfe9c03205 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a89782649ecc4e8ecc7358a3893c5eaa2fa2ec2 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13476 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36455 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3246-kim-tong-ho | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkpc | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2521 | |||
Person:topics | sanction | us_trade_csl | ofac-21748 | ||||