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Canonical ID: NK-fqRRNTnVpquRDTc7yDBCof · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eu_fsf | eu-fsf-eu-13682-93 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-0c80cbfc41001b41893eede0097086d969363e03 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7692-bahmanyar-morteza-bahmanyar | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r66f | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-66341 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16165 | |||
Person:topics | sanction | il_wmd_sanctions | il-wmd-e92d7f2249242033cf5679dc9b51e7b71e4268a6 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1695 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10581 | |||
Person:topics | sanction | un_sc_sanctions | unsc-110438 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3864-71 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-8722079372e1a1f575b1e662c4d4999b9aa502fb | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-b7g8wa77lnprwc2leph2zmryycs | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-0f31bffb126284d0df936597aa5970b7e1ef25b6 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0280 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a3a2573a0af2c71274507d3bb10be46d69b2c14b | ||||
Person:topics | sanction | za_fic_sanctions | zafic-232-bahmanyar-morteza-bahmanyar | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ea7553f8d81b0aaeb0c99993032f35c29aa3656c | ||||
Person:topics | sanction | us_trade_csl | ofac-10581 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3864-71 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8338 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1099 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110438-bahmanyar-morteza-bahmanyar | ||||