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Canonical ID: NK-oEHXqY5jqQnMzGUVcjw6tz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | md_terror_sanctions | md-terr-b38a06712b2a91bcbac3d576a053053a3594e82d | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908576 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6303e30460f38a2ba751aa0ce8479aabdbba08c9 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908576 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-30486a43559f05d4884319b7634266fbe08e7b6b | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908576 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-de4078cc98975797eded4a3285cfdc56e9026e08 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-14-iyad-nazmi-salih-khalil | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-111143 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrptl | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0209 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3629-59 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908576-iyad-nazmi-salih-khalil | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3629-59 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2 | |||
Person:topics | sanction | us_trade_csl | ofac-21266 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3025 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3231-iyad-nazmi-salih-khalil | ||||
Person:topics | sanction | tr_fcib | unsc-6908576 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84871 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13447 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21266 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1472 | ||||