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Canonical ID: Q16125513 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eu_travel_bans | eu-tb-logical-106538 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908481 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-239-boubaker-ben-habib-ben-al-hakim | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim | ||||
Person:topics | sanction | tr_fcib | unsc-6908481 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3403-46 | ||||
Person:topics | sanction | us_trade_csl | ofac-18635 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2894 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908481 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3115-boubaker-ben-habib-ben-al-hakim | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84598 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13289 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18635 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0157 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3403-46 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs55l | |||
Person:topics | sanction | md_terror_sanctions | md-terr-b4074338c8c575a83bd0e32a75dc22f86025fb2a | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908481 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-98ac03423214a63f0a2ef1541af6145abc1e7ed8 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1324 | ||||