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Canonical ID: NK-nsaniC3PP42anT7NtpiVc3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8 | |||
Person:topics | sanction | tr_fcib | unsc-2981652 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-b5c967624899ae031c3f837cfd7266731798e75e | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2981652 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-034324616125932c6303cf71c8c33034f35662c1 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6909 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2569-0 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c | |||
Person:topics | sanction | us_trade_csl | ofac-13057 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2921 | |||
Person:topics | sanction | un_sc_sanctions | unsc-2981652 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1292-yassin-chouka | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83502 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12501 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13057 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0334 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-4dd50cf6ff6d4e241c2a60c22a7fe0d5e5fe3168 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2569-0 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbrt | |||
Person:topics | sanction | ar_repet | arpet-personas-2981652 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-278-yassin-chouka | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbrs | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2981652-yassin-chouka | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1158 | ||||