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Canonical ID: NK-kwfcvAadwsqgyjZJFSgVPM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111922-imed-ben-mekki-zarkaoui | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82026 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-909-23 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111922 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8103 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-20e56dfbbde66300987b93489ffee6a8c0845cd8 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ab200b9da8115e9cd886170760ff484625bce6cb | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0204 | |||
Person:topics | sanction | ar_repet | arpet-personas-111922 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-691-imed-ben-mekki-zarkaoui | ||||
Person:topics | sanction | bg_omnio_poi | omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd | ||||
Person:topics | sanction | us_trade_csl | ofac-8103 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-909-23 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3160 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-ba5a8a6eeb0e3be8de0acc7ea9e26708b533ba1f | |||
Person:topics | sanction | tr_fcib | unsc-111922 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-386 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvp | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1084 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-c895d54c65159930a215edb53d360d75a73c856c | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111922 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-470-imed-ben-mekki-zarkaoui | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d | ||||