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Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11082-63 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9 | ||||
Person:topics | sanction | us_trade_csl | ofac-45675 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-161515 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-71361 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp8b | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqkb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgkl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhyt | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45675 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||