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Canonical ID: NK-g4AmxnhhUWDpVTNBeHRG7W · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908403 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-ea2b98c55d57b1d974f14a37bab2847c554ddd3d | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cxc0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cxgc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cxc2 | |||
Person:topics | sanction | za_fic_sanctions | zafic-358-yahya-haqqani | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs52g | |||
Person:topics | sanction | tr_fcib | unsc-6908403 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1247 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f754f3a0ead25a3fc35bcefd46a17772f6a820b6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9fb4abd6739f8927108bebca2b67ad6a63d61f39 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3715-66 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5de530c6543bc2dbedf451355fc1ec89cdb54c36 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52 | |||
Person:topics | sanction | us_trade_csl | ofac-16518 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3365 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-2d82ca4a5dd7cb067f1777ee3836943c722483f0 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80189 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13144 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16518 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908403 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0135 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7493 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3715-66 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908403-yahya-haqqani | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908403 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2944-yahya-haqqani | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-427b09be964344f98acaffd1c306e3114aa85222 | ||||