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Canonical ID: NK-ikDYw8WS4zNJD97P7xAYBK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-bbxfow-nyvd5khwhs20oljtckdm | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-7106 | ||||
Person:topics | sanction | us_trade_csl | ofac-45671 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-71411 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16225 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45671 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cti0055 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11087-58 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-ab164e43b5594c14570aacca22e211e7b2904285 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgkj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhyr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp82 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqk2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp81 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqk1 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a | ||||