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Canonical ID: NK-oNjRpnvczcZ4fXBbCjzS8y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | md_terror_sanctions | md-terr-fc69b8acc7cc1d837cc2e4d7777beffe27bf99b0 | ||||
Person:topics | sanction | tr_fcib | unsc-3026710 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d5113ad3adb29a2053dd4b5f0106794a2bee86ae | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7251 | ||||
Person:topics | sanction | ar_repet | arpet-personas-3026710 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-2aa76844f31f63532d221daa66043519873391c4 | |||
Person:topics | sanction | un_sc_sanctions | unsc-3026710 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2641-mohamed-lahbous | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83798 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12886 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5r2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5r0 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2984-37 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-3026710 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16225 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cbdda9883241db1889aa8142c345c7a3dbe87e50 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4ef417ef09ab80d6ec891a7ccf37923f24c691fd | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-3026710-mohamed-lahbous | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-5594c56e5bd7dbee0a2c4c64b355c0fffab14630 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-aba31537febfced2c4718233863219d0a167087b | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0240 | |||
Person:topics | sanction | za_fic_sanctions | zafic-452-mohamed-lahbous | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs51m | |||
Person:topics | sanction | us_trade_csl | ofac-16225 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2984-37 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3050 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1227 | ||||