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Canonical ID: NK-mv9Msh5cPTes3psKd4RgF4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qzf9 | |||
Person:topics | sanction | us_trade_csl | ofac-8186 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2300 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908111 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1631 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8248 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8186 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0125 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-843 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8432e817fd2395ba881fe746ac9357d9268f87bc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c5c0b080243b01c936ae8c60d2b3f01e545cca2 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-ee135c495b282f76fa94c07c401176721158a454 | |||
Person:topics | sanction | za_fic_sanctions | zafic-359-ali-barzan-ibrahim-hasan-al-tikriti | ||||