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Canonical ID: NK-kKMDQh9x3bqCd98xWzvVaj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | iq_aml_list | iq-aml-5a050c5fd64bf80480b606a5d25cccdac44522f4 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1bt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q0ph | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1bv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1bw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1bx | |||
Person:topics | sanction | us_trade_csl | ofac-26698 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26698 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-65-abd-al-rahman-ali-husayn-al-ahmad-alrawi | ||||