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Canonical ID: NK-nLWF3Ck6wFfkk7NbvdiCiB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-111785 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-512-habib-ben-ahmed-al-loubiri | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-055f9ffd4c1488be396d0236ee39d9b892f5a393 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82265 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111785 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8272 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-40f39d3c5e895ea7b08425325dad69ba0e30e447 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnyz | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:topics | sanction | ar_repet | arpet-personas-111785 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-125-habib-ben-ahmed-al-loubiri | ||||
Person:topics | sanction | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908 | ||||
Person:topics | sanction | us_trade_csl | ofac-8272 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r184 | |||
Person:topics | sanction | tr_fcib | unsc-111785 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-376 | ||||