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Canonical ID: NK-h7hxBMhu7xQKz9Bb4TCkGW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4739z | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2551-abdul-rauf-zakir | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-3d5ba277fcac5ac94757ddacca2a29201d87129d | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80110 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12810 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0130 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47033 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15530 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3702-73 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4x7 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-884f2e998b2a3d9bf1e6ca5cbdf8ddb579a7c2e6 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1184 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-3000769 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-7815e2d2fa543a4e0d2e1ea2b998e589bc840602 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3702-73 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-3000769 | |||
Person:topics | sanction | tr_fcib | unsc-3000769 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-6a278ff8f2ab2a674319100d62da8e98b3bbedb3 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7172 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-88394eff7f7e4f9f70b84e3177747ae3876060f9 | |||
Person:topics | sanction | ar_repet | arpet-personas-3000769 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-690-abdul-rauf-zakir | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-957319d1b2c6ee5615e72fb0925ffbeba34609a9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6065a159e72deefcfb860828bd8c11036ab03139 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2802 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-3000769-abdul-rauf-zakir | ||||
Person:topics | sanction | us_trade_csl | ofac-15530 | ||||