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Canonical ID: Q144626 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | au_dfat_sanctions | au-dfat-360-zakarya-essabar | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81026 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7131 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-574-60 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-112043 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7267 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-bf4081c25f364b98cb03dd54fb1ddccdccb6d385 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e6a0803ca32bb9d8fee45b894126cac783834715 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0340 | |||
Person:topics | sanction | za_fic_sanctions | zafic-322-zakarya-essabar | ||||
Person:topics | sanction | bg_omnio_poi | omnio-d25eec832c3ac25b23dbe1842c81895c113e3728 | ||||
Person:topics | sanction | us_trade_csl | ofac-7267 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2965 | |||
Person:topics | sanction | un_sc_sanctions | unsc-112043 | ||||
Person:topics | sanction | tr_fcib | unsc-112043 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-968 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-0e9482e742575072690f3236c5dea445d9d4c264 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-9da5f22f9903bb21a24cdcaff49c586371ae5af5 | |||
Person:topics | wanted | interpol_red_notices | interpol-red-2001-46768 | ||||
Person:topics | crime | interpol_red_notices | interpol-red-2001-46768 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112043 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-574-60 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f1a8497aa90418a823d39284ca70d287d190cf1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3a6e63f828e12f053cc4027967561fc76b957ca7 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112043-zakarya-essabar | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5b017cc9219847aded6043aa893bdb672a8dc62d | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-427 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qs6r | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pdjp | |||