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Canonical ID: NK-nHZCzhQ8xYBxUmMDgQfa8a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-747ae22c836da64d6efdac88091bfc1c0fd4a7fc | ||||
Person:topics | sanction | us_trade_csl | ofac-23383 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1630 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65mvy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65n38 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6191-34 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3484 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6252-abukar-ali-adan | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6db7d2d692af5e92a0cc6f30887f1b658e5bbf97 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-44585 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14065 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908853 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6191-34 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23383 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-128012 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-som0017 | |||
Person:topics | sanction | za_fic_sanctions | zafic-44-abukar-ali-adan | ||||