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Canonical ID: Q137375 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0031 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-66896727dae69102afbc376982d024fe93ba126a | ||||
Person:topics | sanction | us_trade_csl | ofac-12252 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2438-67 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1220 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-23b5e19f454f4c4636ce9d1a984e497c0335d9c4 | |||
Person:topics | role.judge | wd_categories | Q137375 | ||||
Person:topics | role.pep | wd_categories | Q137375 | ||||
Person:topics | role.pep | wikidata | Q137375 | ||||
Person:topics | role.judge | wikidata | Q137375 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30738-mohseni-edzej-golam-hossejn | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30467-mohseni-edzej-golam-hossejn | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30221-mohseni-edzej-golam-hossejn | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13163 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r4yz | |||
Person:topics | role.pep | wd_peps | Q137375 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11797 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6227 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r4yy | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12252 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2438-67 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-knohhc56lhqv3ccjaeu9o1uyjdm | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1db01cc460c236513cc1d2dfd79e35da6602256f | ||||