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Canonical ID: NK-ib2ch2vHeA8wAgwY6DCzGe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d34de0e248965dec9632b6a224a4c9a7819ff91 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111496 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b | ||||
Person:topics | sanction | ar_repet | arpet-personas-111496 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:topics | sanction | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:topics | sanction | ind | id_dttot | id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:topics | sanction | tr_fcib | unsc-111496 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:topics | sanction | us_trade_csl | ofac-8106 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111496 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82219 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8106 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||