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Canonical ID: Q1952218 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_ofac_sdn | ofac-10007 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-da79b48644a628c27a5cf249398902d7087a8822 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-58-mahmoud-mohammad-ahmad-bahaziq | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0270 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3310-90 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2762998 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-a389ae20135c67bb44dffa275a414381a291745e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtk1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtk0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtjz | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-3641 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtjy | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-e93a674754cc1d4130d31538e5b67da64f284026 | |||
Person:topics | sanction | ar_repet | arpet-personas-2762998 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1682 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-2762998 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2762998-najmuddin-faraj-ahmad | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3310-90 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-24ed1346390a1809d48b780b51faf99471ea03b9 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-846ce06b42d695b5c48f6b8e9b349b24420ebb40 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-a6f075ad9cbcbaabb0c1be7d23bfa03274237eef | ||||
Person:topics | sanction | us_trade_csl | ofac-10007 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3094 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-585-najmuddin-faraj-ahmad | ||||
Person:topics | sanction | tr_fcib | unsc-2762998 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82601 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-8970 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b8f8ecf05982e21b420fbb40491fe4b55142e7f7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c437b43c7015d6da001effa38f501859a801d06 | ||||