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Canonical ID: NK-fa2xn7W3iuSgFc7jg6v2wy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | au_dfat_sanctions | au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84732 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13319 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3435-76 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908534 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18603 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-9a844f3be6ecfc40f3a0fef13003dc3fa39e9342 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0253 | |||
Person:topics | sanction | za_fic_sanctions | zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-cbfedf5669286ecae9d13c71eb716531efb91a30 | ||||
Person:topics | sanction | us_trade_csl | ofac-18603 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3070 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908534 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908534 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-107693 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1352 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3435-76 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-891aeb0eeee3a93f51f2c79e6e4efc22dfc79a41 | ||||
Person:topics | sanction | tr_fcib | unsc-6908534 | ||||