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Canonical ID: NK-n5u97PHVuSD8RSa3zpEYJv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | mc_fund_freezes | mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895 | ||||
Person:topics | sanction | tr_fcib | unsc-6908401 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908401 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83992 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13129 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2939-51 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-6908401 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-6f5caf676dcf12d7a350e174268bdd39512adab9 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-c9f8ba871c9e3647653528d9a264f61c420aee1f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12960 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-aa1dbc3106b4e015778f094b548c5a86ff1a238c | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-9fdc0b8baca45dcadfc2e24d20c38df9aeb6a8bd | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0202 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908401 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-112-ibrahim-suleiman-hamad-al-hablain | ||||
Person:topics | sanction | us_trade_csl | ofac-12960 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2939-51 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2751 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3042-ibrahim-suleiman-hamad-al-hablain | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-b19fb63844ec02e8d816dec62fe5249eb3924821 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rmyn | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1262 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rmrg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ccf768bc856687f7fcc00e24fa4d643b092f10cb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4d26b0a6a1711e12f4a9a30e6b9c527607bfb3f7 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7477 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908401-ibrahim-suleiman-hamad-al-hablain | ||||