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Canonical ID: Q25712384 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908479 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-eb5a6be8ae3efd7e1e8479cebf8d66431ef4dbcd | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-106548 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908479 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-194-tarad-mohammad-alnori-alfares-aljarba | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f124fcf97b3e4570e2313ea9b0b60af70d7025b0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5c4e4876a2352e20717e533d1e067e2f4e7bd165 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908479-tarad-mohammad-alnori-alfares-aljarba | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320 | |||
Person:topics | sanction | tr_fcib | unsc-6908479 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-c1fabaffba3d4089255813addb873c68d6739945 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3175-88 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-95cbc4692a0e78eaa7e3153be4cff551aa8e180d | |||
Person:topics | sanction | us_trade_csl | ofac-18594 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2778 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908479 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13295 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84547 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18594 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0319 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3175-88 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3120-tarad-mohammad-alnori-alfares-aljarba | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1313 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-b14ba3aaadee79504222a4ca92a6cc0f8926f872 | ||||