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Canonical ID: NK-mBTnrqBucxbaAsCwNDtdNs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-38676 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-06812c3028e3c21a728bb2040800e0f4e4e00d5f | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-116156 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj61 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23823 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4442-45 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4442-45 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908690-tsang-yung-yuan | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ee89526976f263a657822bb221978e0b78929c51 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1555 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-683-tsang-yung-yuan | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-e24d348d51815c9b3f753795f62b516339a6873b | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-8a3122f4729b6000fa0ab889f4669def24b172ef | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2104061940f31a324c629872db1bc32865f4a870 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0105e9cc01fc0d4474639f13a19dc8d2ba0d5cc4 | ||||
Person:topics | sanction | us_trade_csl | ofac-23823 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2576 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908690 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3557-tsang-yung-yuan | ||||