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Canonical ID: NK-mqkkuNNxz989PF8wWtuoAs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-173 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2291-0 | ||||
Person:topics | sanction | tr_fcib | unsc-2913551 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-8badf110c2c24c36f84b0d793ae749f2942372ac | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2913551 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-c00b54944a2c1c93ac5080e2d00013c57f86f0f2 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2291-0 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-17de66a36f6cf54c9462a558976b673fcb61c22d | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5793 | ||||
Person:topics | sanction | us_trade_csl | ofac-12128 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2876 | |||
Person:topics | sanction | un_sc_sanctions | unsc-2913551 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1191-amir-abdullah | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79890 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11205 | |||
Person:topics | sanction | ar_repet | arpet-personas-2913551 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-35-amir-abdullah | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12128 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2181aaa26f6ea21e0d1fe9b1931ad2159a49207a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8ae3ed716ccdd85e68e95ef828814208b75b3818 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0113 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2913551-amir-abdullah | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-b7d62f68c8d2aaba5f4a5299277e1ec85600ccaf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6yw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6yx | |||