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Canonical ID: NK-m8ToCo9REQrbosuWKbSs4f · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ar_repet | arpet-personas-112378 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112378-mohamed-amin-mostafa | ||||
Person:topics | sanction | za_fic_sanctions | zafic-493-mohamed-amin-mostafa | ||||
Person:topics | sanction | bg_omnio_poi | omnio-566180722115052c771e75f5f2bc3b255a918605 | ||||
Person:topics | sanction | us_trade_csl | ofac-8098 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3496-47 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3069 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82167 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7868 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8098 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-39 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0237 | |||
Person:topics | sanction | tr_fcib | unsc-112378 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112378 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-478-mohamed-amin-mostafa | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-6b9ff194897ec1b193a5a35e1a09f63a8c1222bb | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1092 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-e1c17907870c7a60f2110586d6aeef3f2c87104e | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-112378 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3496-47 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvk | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d06645da2a3acd3752542f7d45d8b37b6bb48de3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9814c687efd46b7026ca17d3f0c22e0e22db3ad8 | ||||