Canonical ID: Q25160388 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7 | |||
Person:topics | sanction | tr_fcib | unsc-6908472 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18047 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00 | |||
Person:topics | sanction | us_trade_csl | ofac-18047 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3117 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908472 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0298 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-f9f3ab61d97a2d64eb10f070d77e7a2081956628 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-205-12 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-c01ec85a5d838fddcba242b8b6bfc66307f30558 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84663 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13280 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-205-12 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908472 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-360d48c24a83a4522681833a6a06c6eaa2f2bee6 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-2d1e72b4cb195f33c9d5900b1116055987484cdb | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-106389 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908472 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee208828d62b3e246f1277b2e23b8875283fa39f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a6c893efc7ba09e592aee58f08327e80d82b518 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-13-saad-saad-mohamed-sheryan-al-kaabi | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908472-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1310 | ||||