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Canonical ID: NK-iFkbrBsN6sLKKkHbB9zxeS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40 | ||||
Person:topics | sanction | us_trade_csl | ofac-17152 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7705 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908406-rahmatullah-shah-nawaz | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2954-rahmatullah-shah-nawaz | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-113bef130d9f03672204ce963841cde2c54532c0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjxm | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80214 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-5ac5e8e689a79f31dd0342e41a38eccf3b6199bd | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17152 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1257 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0138 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908406 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-075ca5dd383e37ee1764552076b1c5420507aa09 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908406 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-b5bf975acace535dfc2556bda39c7153ec80fab4 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3713-39 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3713-39 | ||||
Person:topics | sanction | tr_fcib | unsc-6908406 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7491 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f | |||
Person:topics | sanction | ar_repet | arpet-personas-6908406 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-618-rahmatullah-shah-nawaz | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c2e1df7950d32520aec5876fdb3834a8baf068e6 | ||||