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Canonical ID: NK-ifqum332GLA2XtCU7LRGv7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5107 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7309-yousef-aboutalebi | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-57708 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15700 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33595 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21939-abutalebi-usef | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-147449 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1694 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2gn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr40q | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr673 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr40r | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr674 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr40p | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr672 | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1042-yousef-aboutalebi | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9433-15 | ||||
Person:topics | sanction | us_trade_csl | ofac-33595 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9433-15 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a | ||||