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Canonical ID: Q27997071 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908545 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3183-muhammad-sholeh-ibrahim | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84811 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13354 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18621 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-5be19a12d02b6d7491c44bac1d0c704741ba7539 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-5a6aa7070b7a474f94d8170f30fd7cf93de5fad8 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-108470 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1367 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3337-41 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908545 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908545 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0262 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d3a4f5ab0bf443c9546ec6c040209afde9b8852c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc | ||||
Person:topics | sanction | za_fic_sanctions | zafic-387-muhammad-sholeh-ibrahim | ||||
Person:topics | sanction | us_trade_csl | ofac-18621 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3337-41 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3078 | |||
Person:topics | sanction | tr_fcib | unsc-6908545 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908545-muhammad-sholeh-ibrahim | ||||