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Canonical ID: NK-h3MQFXPKHYuDnm5XScCJaF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | au_dfat_sanctions | au-dfat-3124-aseel-muthana | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84349 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3177-18 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13297 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908484 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18651 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0148 | |||
Person:topics | sanction | za_fic_sanctions | zafic-517-aseel-muthana | ||||
Person:topics | sanction | us_trade_csl | ofac-18651 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3177-18 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-2e07932cec5e081051260c55150bce9c7f5074e9 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3088 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908484 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908484 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-106554 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a6afb93372f02df919a0dcf888cbc974da013b48 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f2662ebc7b2079b95f6706bb223453de8e9d0db3 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1326 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908484-aseel-muthana | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs55t | |||
Person:topics | sanction | tr_fcib | unsc-6908484 | ||||