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Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | md_terror_sanctions | md-terr-039096ac73a3393d76d604311d484f634329f988 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e | |||
Person:topics | sanction | un_sc_sanctions | unsc-111639 | ||||
Person:topics | sanction | tr_fcib | unsc-111639 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3097-55 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111639 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7150 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-3616ddb90f55101aa6d15850e2552b17655fd2e2 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-6a18e401e363eee09da1154707eb52bc429fd142 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq7c | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:topics | sanction | ar_repet | arpet-personas-111639 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:topics | sanction | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | ||||
Person:topics | sanction | us_trade_csl | ofac-7150 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3097-55 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq7f | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7wm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq7d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7wn | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80743 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-537 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7dj | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-103 | ||||