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Canonical ID: NK-h78qsJGjQfHvawq2J38Hhw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1138 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh97 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh94 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6552 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-som0009 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3741-15 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3741-15 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh96 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh95 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d | |||
Person:topics | sanction | us_trade_csl | ofac-12824 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1188 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908041 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1294-hassan-mahat-omar | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-8067 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-551-hassan-mahat-omar | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12029 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12824 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2e5a2831d509f27cc80ee4c94d3a19ccbf8449d1 | ||||