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Canonical ID: NK-jiFsVZcqz4X3FvLDjqeWSB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygxt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygxv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bfp | |||
Person:topics | sanction | us_trade_csl | ofac-32339 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2579-1 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6885 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-12147 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2579-1 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32339 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0234 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 | |||