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Canonical ID: NK-kAAHzvWsfooHgWyezFgTuW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-25476 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b82dac8a55621de5a1d1b350a481567d66de91b1 | ||||
Person:topics | sanction | us_trade_csl | ofac-25476 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8gd | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-45-esma-il-razavi-mostafa-mohajeri | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8cv | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e | ||||