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Canonical ID: NK-oNmep2WapHKQUemt3DXCyv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-50561 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7694 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7993-abdel-rahman-juma-barkalla | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80329 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-725-abdel-rahman-juma-barkalla | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16681 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50561 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-sud0020 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12272-3 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6909269 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-170430 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1676 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-baeb7a6373a18d791d887377a04f79d2e9c03815 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-e6858d935a806544569f2395337bb36c11619162 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b8c7ddfaf3c2d163be19f54e7ad0cd10c6f10283 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrv18yd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj1v | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj20 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj1x | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj1y | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj1w | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj1z | |||