Keep updated
Get in touch
Canonical ID: NK-mCctFgdejo9ZDgyQW86vFm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110406-ali-akbar-tabatabaei | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-644-ali-akbar-tabatabaei | ||||
Person:topics | sanction | us_trade_csl | ofac-13106 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8563 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1021 | |||
Person:topics | sanction | un_sc_sanctions | unsc-110406 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7705-ali-akbar-tabatabaei | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-66324 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16163 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13106 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-jsjv34y2nhfspbye11uens5qd8o | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0278 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3929-51 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13626-81 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13676-23 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3929-51 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7 | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjj1 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjj2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjhs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjhz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjhw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjj0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjhx | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjhy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjht | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjhv | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2060e047ce688689f8bb09cb9796889f66751501 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1689 | ||||