Keep updated
Get in touch
Canonical ID: NK-j2vo5CUbWvvGpUNbRC6M6d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1707 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-745-m-javad-karimi-sabet | ||||
Person:topics | sanction | us_trade_csl | ofac-29385 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8375 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13656-85 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13693-61 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1xh | |||
Person:topics | sanction | un_sc_sanctions | unsc-110413 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjmv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2d | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110413-m-javad-karimi-sabet | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-97276 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51c273e763947d6ebae0ed00cbc5604371058061 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29385 | |||