Canonical ID: NK-fWZemXXcbrHyd8iCMd5qJs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-31951 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygv5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygv7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygv8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22dq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygv4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygv6 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31951 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae | ||||