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Canonical ID: NK-ixd5tjm9hmW2yNCiDaUTLw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-8220 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2942 | ||||
Person:topics | sanction | tr_fcib | unsc-112037 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-4331c55522403739090afeeeb021b9e288442c8a | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0212 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1447-5 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112037 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-502-kamel-djermane | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82253 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-8352 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1447-5 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-f3428e2dd6b36a230b1dd30b9738c4c883079433 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-112037 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8220 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-301-kamel-djermane | ||||
Person:topics | sanction | bg_omnio_poi | omnio-76e00c2add61ab19485702f570c2b1b50208c212 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-25b3c5eb8753a23d5cc58c5fd6343639117ad304 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112037 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p86f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f5a6a257a325c571675b9911b49b42d1ad9bee7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7c33a9282a42a620ad6a60a26ae36c8e78159d93 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-61053addc6f25b75517a6047597db12907e65f1a | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-413 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1964 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-b4bcc5a5859bfb2d419b65c9bee9e7005fbad87e | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112037-kamel-djermane | ||||