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Canonical ID: NK-nzhkkf5M3pf4GwbJ9jycJS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | za_fic_sanctions | zafic-215-maalim-ayman | ||||
Person:topics | sanction | us_trade_csl | ofac-30426 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1006 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908854 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6253-maalim-ayman | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-44596 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30426 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-som0018 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6192-33 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6192-33 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-128020 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-69516df22d97574958ca464e7fea33a9d129f2db | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3qc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5xr | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-583a6f8748a689b83621409234ec45cd3280525a | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3q8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5xn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb79t | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3q9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5xp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3qb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5xq | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1631 | ||||