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Canonical ID: NK-mxQhj82gW9a9g2CRVgwGBX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-0e6fcfeec8f52e7855aa8521583f2bcbf9757c4e | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3456-43 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-703aa6faeebbabd4edcb6f397d071cb617757706 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-lpa9vkh48agalslbcgkoj-g1bs | |||
Person:topics | sanction | us_trade_csl | ofac-12762 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1218 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13066 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11583 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12762 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd5p | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr473h2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd5q | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd5r | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr473h6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr473h4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd5m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd5n | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0026 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30720-ahmadi-mokaddam-esmail | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30449-ahmadi-mokaddam-esmail | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30203-ahmadi-mokaddam-esmail | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3456-43 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6206 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-faf5e5921620a6ad78816daad87df482730e5484 | ||||