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Canonical ID: NK-iXG7GJqKwzEeTXdhYdGK93 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-877-66 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74 | |||
Person:topics | sanction | us_trade_csl | ofac-8091 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2906 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111799 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82128 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7874 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8091 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0189 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p611 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-877-66 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-406 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f | |||
Person:topics | sanction | md_terror_sanctions | md-terr-44ff800a7bb1a7d81bf20f9420cd77cf441f0b39 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111799 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-12eaf4e14055d404df856b76fcc32637de38c77c | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1088 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111799 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia | ||||
Person:topics | sanction | bg_omnio_poi | omnio-def10059553171cedffce3887d1c9cae049b6659 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r18s | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111799-hamadi-ben-abdul-aziz-ben-ali-bouyehia | ||||
Person:topics | sanction | tr_fcib | unsc-111799 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc | |||