Keep updated
Get in touch
Canonical ID: NK-kmyqJUK4SheACowgKdJ95U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ch_seco_sanctions | ch-seco-86566 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctky | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13967 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-838b2b200095498a1252bddb1d51aac01add4b12 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-125879 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908833 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0363 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-3f6565ccf7025829a7b9fb35ced73468d1041858 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20883 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908833 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-692-jamal-hussein-hassan-zeiniye | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5878-67 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908833-jamal-hussein-hassan-zeiniye | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csf7 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6250-jamal-hussein-hassan-zeiniye | ||||
Person:topics | sanction | tr_fcib | unsc-6908833 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1629 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-b6dad8c2f8bf9da82ada4705af8cb0134336a25a | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d54c9349345f595e24a658c9fd4979b081b782a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-543c72b1bd45057f5cade6c21fe6380dcd646182 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5878-67 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6a9b4f37437dd7bb71628cf963883f8c831b2cc6 | |||
Person:topics | sanction | us_trade_csl | ofac-20883 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3072 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908833 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cztg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czth | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cztj | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724 | |||