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Canonical ID: NK-mW4AMtESq3suJi9ymdXYxj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908907 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10793-9 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-28dced219ebaeb787e02c34b647a5ea1677311f8 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30425 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-som0024 | |||
Person:topics | sanction | us_trade_csl | ofac-30425 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6664 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10793-9 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62569 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1657 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7976-abdullahi-osman-mohamed-caddow | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-158039 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb79s | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e143166800e07c759f6d0a9083cab2ba3074926f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f6834a9eaac6796ba1e0762108292e7462658bb | ||||