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Canonical ID: NK-mmGxwFYre24XCPwZhrZ2t5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-6908848 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6265-osama-al-kuni-ibrahim | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-46438 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-46425 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14142 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6652-8 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1635 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-rqjqnaxuoifdhhxowww0ljpvft4 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30526 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0075 | |||
Person:topics | sanction | za_fic_sanctions | zafic-398-osama-al-kuni-ibrahim | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3b15b69fed76469a132c535751b39ff3eeca64d9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee25e94a6834ae6f126e233a5504dd73eb6a668c | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3685 | |||
Person:topics | sanction | us_trade_csl | ofac-30526 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-131688 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6652-8 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3r7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5ym | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3r6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5yl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3r5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5yk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2cy | |||