Keep updated
Get in touch
Canonical ID: NK-kmLyRDPiFLFgZzx4JksoHq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ar_repet | arpet-personas-6908483 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-371-maxime-hauchard | ||||
Person:topics | sanction | us_trade_csl | ofac-18637 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3004 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3117-maxime-hauchard | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84630 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13291 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908483 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-106542 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-282dcb0e370e557a3f1dc68c67b189f499934bdb | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908483 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-79038258f0eaab3dfddc07dd1a140238660cb5db | |||
Person:topics | sanction | ind | id_dttot | id-dttot-b8c6b3ffb5c5680d3e1c9e0efdbcfc46a19c21bc | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1319 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18637 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs55n | |||
Person:topics | sanction | md_terror_sanctions | md-terr-6c9b96080c921e130f289628d27748c684c472f9 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908483-maxime-hauchard | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0227 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3405-73 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1f94a80e0f40903b393ecd0edd5c0d86855905eb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b1bcc1426b807e38a7271163d107dc1b9470d98f | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3405-73 | ||||
Person:topics | sanction | tr_fcib | unsc-6908483 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-512a56c3f35e7c428e9d1ebd6d4337ed2ecfbf8f | |||