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Canonical ID: NK-jWDfmHnDPSf6ZN9pw4YM3A · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908400 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-47b8942b6d0bd3ac982e646399d3e39a004bb1fa | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab | |||
Person:topics | sanction | za_fic_sanctions | zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh | ||||
Person:topics | sanction | us_trade_csl | ofac-17208 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2725 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908400 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83867 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13085 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjx1 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjwy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjwp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjwk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjwt | |||
Person:topics | sanction | ind | id_dttot | id-dttot-1e59495eeb3be9aab5237234b4ca965302bac5e7 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17208 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1252 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-f9383c6e6f3f65f77862fd36601a608ab67737eb | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0105 | |||
Person:topics | sanction | tr_fcib | unsc-6908400 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908400 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjx4 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fd9e82e83c919efa7b9925dd9e08c7ee2fe63a09 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2726-31 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2726-31 | ||||