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Canonical ID: NK-m5ByYCDpXtPk3BvFiSTbJP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-2n-xogpp8svcgjorzc0folwnz54 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e36de674b96985b81172d5fb4715eae8d024d079 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26084 | |||
Person:topics | sanction | us_trade_csl | ofac-26084 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ctt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dgg | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||