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Canonical ID: NK-kQUN5x5PXo3NYfCyEgmqCv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvq | |||
Person:topics | sanction | ind | id_dttot | id-dttot-43565962f3a9417c533ee5c346299bed28677045 | |||
Person:topics | sanction | tr_fcib | unsc-112028 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112028 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-483-saifi-ammari | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-6a4a1c0e1c0e1b3ca7276dc7b24d1375eca18a75 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7890 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-8 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82203 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-875-64 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-112028 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8104 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-d1f541b9893fba43cfd474db7fd5639f182224d4 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1098 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-dbc0a250f2fc5322b623315d414eae3fda7d494e | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0303 | |||
Person:topics | sanction | ar_repet | arpet-personas-112028 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-200-saifi-ammari | ||||
Person:topics | sanction | bg_omnio_poi | omnio-342e94ffa821beb279d651dc88fa99d223b8484a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4 | ||||
Person:topics | sanction | us_trade_csl | ofac-8104 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-875-64 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2835 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112028-saifi-ammari | ||||