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Canonical ID: NK-ghRh8ZMAje9eMM4vivkFzQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-177aa6078b7599e60e51bded7514fcdbda858884 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110445-dawood-agha-jani | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-91ada5726ff0a58f5ab3f7a7bf6fe557328495d0 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-97183 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17116 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-eb4c5b95516518608b0eef9a1185bc0dbf6b0b7f | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1697 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0377 | |||
Person:topics | sanction | za_fic_sanctions | zafic-728-dawood-agha-jani | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8330 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13598-47 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-110445 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1462bb28244027532db3af4b435d88fe59174429 | ||||