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Canonical ID: NK-gf6mBd6TtTN7q7ya8QmsBK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-10936 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2936 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2816243 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1074-ahmed-deghdegh | ||||
Person:topics | sanction | tr_fcib | unsc-2816243 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82914 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-9ea83158d5fd03b95450a12a1b8bf0d908bd78bb | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2816243 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-91561d56ad3e53c54a53a6b20ac20f1210bd0147 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-e85c24f490c23c81c2818d42dc1006a62750b4fa | ||||
Person:topics | sanction | ar_repet | arpet-personas-2816243 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-292-ahmed-deghdegh | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-10693 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-126 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10936 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0124 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2154-23 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2154-23 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-8531ebb8b2b83c783761df8ba7488006764cb006 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r32p | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-26f899dccba2f1bfddb7d26693801ef2a3c6662a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ec7fba0ff7abc493ca77ca2ca79b05478bb222a | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5292 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2816243-ahmed-deghdegh | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-27203d29316bff31bd61d6004d98601b52685547 | ||||