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Canonical ID: NK-jBG856HrN8mSXCBGkL2XRN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ch_seco_sanctions | ch-seco-1669 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8244 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0130 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8183 | |||
Person:topics | sanction | za_fic_sanctions | zafic-219-sundus-abd-al-ghafur | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1346-75 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p93l | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-865 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd2240668a977a9d524c3864bae8a461a2b0f10b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-24c945859551f59d645e2e2b23a5d81bde6202d5 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1346-75 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c63f33d388eeb295025fea5a45deac951c0af262 | |||
Person:topics | sanction | us_trade_csl | ofac-8183 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3184 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908116 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-714-sundus-abd-al-ghafur | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc | |||