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Canonical ID: NK-hbMN8uT8bGijBfJUdAYPZz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plmq | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-e4ff3267a0547bfcad1bea3685aff8dca221a68b | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-85169 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21732 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0316 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkp0 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3997-31 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3997-31 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:topics | sanction | tr_fcib | unsc-6908611 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908611 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-b9cf8214f290dd56deb3369f74a37a6ca62545c4 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908611 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-532577303d2a4511937de6a93a4242133230a635 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:topics | sanction | ar_repet | arpet-personas-6908611 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-285-shane-dominic-crawford | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eab9deeef87ec5d770faf50310519ae0fc7a6c21 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b3c9f4ebecf1d2e65ab57f60b34d3d1ddf1b61cb | ||||
Person:topics | sanction | us_trade_csl | ofac-21732 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908611-shane-dominic-crawford | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||