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Canonical ID: NK-gdxHiij43AZReyTj9SjrVu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-54102bc138e12df30e07d4cf56b34ac28c0e2e8c | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-112040 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-f0be4e447b2a85dfe5408f0dae9eabf07c59af6d | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3768-63 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1f2a41467a06982525856a2ddef9e475525cd05c | |||
Person:topics | sanction | us_trade_csl | ofac-8094 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2956 | |||
Person:topics | sanction | un_sc_sanctions | unsc-112040 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82119 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7865 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsyp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8094 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0289 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3768-63 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-4ccb117f1efad58d5c5797297cc4ab1d077a67d1 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-419 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1087 | ||||
Person:topics | sanction | tr_fcib | unsc-112040 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112040 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
Person:topics | sanction | bg_omnio_poi | omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8955326390b085d0652066ce1341888cf8a79e4e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56bf5c92c75456f68991a0e45e237a7e16ce4dfc | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||