Canonical ID: NK-nRsm7ZE3ECwi8vUHp82TGP
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q0hf | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2301-53 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-fdde27532445283deb38843851603d3d9aba749d | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5803 | ||||
Person:topics | sanction | us_trade_csl | ofac-12018 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-3185cb50918dcafdf34ebef8076d97a14ec9ffbc | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2767 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2945892-abdul-habib-alizai | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1226-abdul-habib-alizai | ||||
Person:topics | sanction | ar_repet | arpet-personas-2945892 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79928 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11274 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a4052d5b39ed56c094c72b20dbff59aafafa7ecf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-317284f7a1901fdcdd5f4323bec593a4ac7bf2ff | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12018 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0116 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-a60c2b5d4fa0fad9c0894ed7aaa0e20ab2ece2c1 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2945892 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a1e52a13318ce735555e51ee0a7bfdb8987f3ca3 | ||||
Person:topics | sanction | tr_fcib | unsc-2945892 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-193-abdul-habib-alizai | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2301-53 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2945892 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1093 |