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Canonical ID: NK-oMUwoqL2WrmyFN2hUCvn4j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-18645 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3089 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908474 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3112-nasser-ahmed-muthana | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84360 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18645 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908474-nasser-ahmed-muthana | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1322 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-ac56baccdfd44581d8fb07afe62bdfdfaf70429c | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908474 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs55s | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:topics | sanction | tr_fcib | unsc-6908474 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908474 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa | |||
Person:topics | sanction | za_fic_sanctions | zafic-518-nasser-ahmed-muthana | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e | ||||