Canonical ID: NK-mS7dt9jAK6uGMuQkSHK7z2
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-111451 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nwhv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbht | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsb1 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1004 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsb0 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111451-mohamad-iqbal-abdurrahman | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-340 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-21959c6eb090d9837512b315e550efcb5632f72b | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111451 | |||
Person:topics | sanction | tr_fcib | unsc-111451 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-38-mohamad-iqbal-abdurrahman | ||||
Person:topics | sanction | bg_omnio_poi | omnio-42d15fffe981ebc029c80b7a987bc6b91c990f92 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1010-96 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-327ac206955384e02cafdb3f5b333b7d9459ef70 | |||
Person:topics | sanction | us_trade_csl | ofac-7329 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2701 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-396-mohamad-iqbal-abdurrahman | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81046 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-f2ee815c3f3a426056f8cacda4636e24c417db3c | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-51a0da10335b8dfc260109694781e0da76a208ac | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7329 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0235 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1010-96 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nwnf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5jf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nwng | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r0pr | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a9144cab064530d4d97817c85acea5f7ef79913d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4937c82722da1f8ee54216f96ab615acf2471453 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111451 |