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Canonical ID: NK-iqYrj6XjvZbH5AzzcTpeUZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p93m | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-611561aa1a36c69dc00ae0563a00587a6c6206b1 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8184 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908115 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-713-jawhar-majid-al-duri | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1661 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8245 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1345-13 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b8c593005ea3f50d66f349af0ee174a958c8b8c8 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0129 | |||
Person:topics | sanction | za_fic_sanctions | zafic-107-jawhar-majid-al-duri | ||||
Person:topics | sanction | us_trade_csl | ofac-8184 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1345-13 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2065 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9df8e52c68001dab50c4d90a34e301f81424e942 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee8c96f896714e6ab209b35171fe9c7a4868f89e | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-866 | ||||