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Canonical ID: NK-hpLAi2NGdQaHX59vrCgLQH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6908 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0250 | |||
Person:topics | sanction | ar_repet | arpet-personas-2982105 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-277-monir-chouka | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709 | ||||
Person:topics | sanction | us_trade_csl | ofac-13058 | ||||
Person:topics | sanction | tr_fcib | unsc-2982105 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbrw | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2982105-monir-chouka | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2920 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2982105 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1291-monir-chouka | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83488 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-d6cb033e9104009c799f1bd626915712afdaf465 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2982105 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13058 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1157 | ||||