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Canonical ID: NK-iaoChBTQGG3JDptuwQcFWa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1645 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-868 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8189 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0127 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908113 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pd2t | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f | |||
Person:topics | sanction | za_fic_sanctions | zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | us_trade_csl | ofac-8189 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2393 | |||