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Canonical ID: NK-gg8YUKVuiYYkMDTDdZQMG3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-672-59 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-3bf513aed1b9d31ecfb86cc5f7e6d9a33e4cc80c | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-307-mohammed-tufail | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80735 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fb249f1d64910b7b19f38077aee9d7bd5a525160 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc0f3c242e004a22102794c915b9bfb1cdf21396 | ||||
Person:topics | sanction | us_trade_csl | ofac-7138 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3146 | |||
Person:topics | sanction | un_sc_sanctions | unsc-113440 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7138 | |||
Person:topics | sanction | tr_fcib | unsc-113440 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-826 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-113440 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7 | ||||
Person:topics | sanction | ar_repet | arpet-personas-113440 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:topics | sanction | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-672-59 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-113440-mohammed-tufail | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pd6c | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx8w | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qskg | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-496 | ||||