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Canonical ID: NK-iWLESqAn8u2BKMb77ofJwy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyftf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q1m | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mr5uu05ie-1nfotdp-c-e5vfgjk | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30820-madzid-vahid-mohammad-naser | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30549-madzid-vahid-mohammad-naser | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30303-madzid-vahid-mohammad-naser | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-145698 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9074-48 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9074-48 | ||||
Person:topics | sanction | us_trade_csl | ofac-39436 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5074 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7685-vahid-mohammad-naser-majid | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15635 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39436 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0111 | |||