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Canonical ID: NK-hXuLVsRCwThWBiEuxcKYNd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40739 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1959 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-61401 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16051 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-83cahz7ej8z5ysggbgg02n8zbhc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1rw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6p4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1rs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6p1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc30b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30 | ||||
Person:topics | sanction | us_trade_csl | ofac-40739 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6523 | ||||