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Canonical ID: NK-na3gp4v8nVKqP2exjvyhh3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-2983821 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13095 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-0e28d9e370d9d6e7f489c5e12e3987bba5b575d2 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0234 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2983821 | |||
Person:topics | sanction | ar_repet | arpet-personas-2983821 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-37e6edd66c7fd1f8e63db355430b00f10efcd2ed | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db53fd0704b3913d505dc4b26cbf152b31d1cf02 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-feec7f223eb791ebd3e8b565228f1d9365c08744 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6944 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-42-mochammad-achwan | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-bdd0b0d7c2bbe2785a19050cf15b1ef7ef051811 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1162 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2875-36 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2983821-mochammad-achwan | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp1c | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp18 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp19 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp1b | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp16 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp17 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2875-36 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp15 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4 | |||
Person:topics | sanction | us_trade_csl | ofac-13095 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2707 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2526-mochammad-achwan | ||||
Person:topics | sanction | tr_fcib | unsc-2983821 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83531 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12627 | |||