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Canonical ID: NK-mN7dZzYqrrapjKDZ5FPR8E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc9x | |||
Person:topics | sanction | md_terror_sanctions | md-terr-e7fe051c4e3dd1c440aa38157ec32cf09d9da43a | ||||
Person:topics | sanction | tr_fcib | unsc-2863393 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2863393 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5500 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2863393 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2037-48 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600 | |||
Person:topics | sanction | us_trade_csl | ofac-11355 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2791 | |||
Person:topics | sanction | un_sc_sanctions | unsc-2863393 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83073 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10908 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11355 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0174 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2037-48 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8e6409bfadb8e99353e8eda9cf699815d6a4155f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f8548efb04bb771214837010353baafeadf5792 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc9y | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rcb1 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rcb0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rcb2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc9z | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-160 | ||||