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Canonical ID: NK-mNuuGRPZqvhvNayx3ytyS5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3916-58 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10860 | |||
Person:topics | sanction | il_wmd_sanctions | il-wmd-34cfd66105c4f25116e5bfa8dda7bdb88d82b867 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-bf9228bf6658edf2c811119a6c5fd4cac738d1cf | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0297 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-601-yahya-rahim-safavi | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1 | ||||
Person:topics | sanction | us_trade_csl | ofac-10860 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3916-58 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1051 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8339 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13618-13 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13669-51 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-110411 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1727 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7704-yahya-rahim-safavi | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsz3 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-66363 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyny | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d73958ab8af812d1994ab58c5bfee9fa67247e27 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-00dfe0bfbaeb6c3a099965927a100479b57242f7 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110411-yahya-rahim-safavi | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16179 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-08e0ba8bb4ed86cd6b208beb890e75155ea87cf5 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsjz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pynz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pynx | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyp0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrlk | |||