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Canonical ID: NK-oHzJFHMHV3ACzMeJL9XmFb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-478-matuq-mohammed-matuq | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rgqs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rgqq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rgqr | |||
Person:topics | sanction | us_trade_csl | ofac-12633 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1744 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-12845 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-12943 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1110 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11659 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12633 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0054 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6108 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3828-24 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-690754 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1244-matuq-mohammed-matuq | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ea6a07f1698f0b876ffbbbacd1c3300002e16034 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-07c7c6f0d3beca52ea6a4d6e96f554bfab6059fe | ||||