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Canonical ID: NK-jrJ4UKcoWGDozbGwkrKxuf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3084-62 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2760967 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10114 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-404907cb61a51de07fe9c860dcb4d72cb8cca9a7 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-aa391577fdd3146136bac86ecbc944dce0d92969 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0245 | |||
Person:topics | sanction | za_fic_sanctions | zafic-81-mohammed-al-ghabra | ||||
Person:topics | sanction | us_trade_csl | ofac-10114 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3084-62 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-56ef5f2b46bdb873c184fe4192d9dffc5c2f9b0b | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2727 | |||
Person:topics | sanction | un_sc_sanctions | unsc-2760967 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-584-mohammed-al-ghabra | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82614 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8983 | |||
Person:topics | sanction | ar_repet | arpet-personas-2760967 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-3700 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-19 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cfd2dce654b7bdc656dacb0867b8438d969005dd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50186024790af90016583ec4cd6d9259aaccb57d | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2760967-mohammed-al-ghabra | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1cd | |||
Person:topics | sanction | tr_fcib | unsc-2760967 | ||||