Person:topics | | sanction | fra | mc_fund_freezes | | mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3 | |
Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-1112-abdul-haq | |
Person:topics | | sanction | | tr_fcib | | unsc-2854925 | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11353 | |
Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-307-15 | |
Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q19d | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3qqdl | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q19f | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q19c | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q19b | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3qs1q | |
Person:topics | | sanction | | us_trade_csl | | ofac-11353 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3qrxf | |
Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-2993 | |
Person:topics | | sanction | | un_sc_sanctions | | unsc-2854925 | |
Person:topics | | sanction | | ch_seco_sanctions | | ch-seco-83020 | |
Person:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-10834 | |
Person:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0103 | |
Person:topics | | sanction | ind | id_dttot | | id-dttot-f96a8fed6f4fa7089a99539f257fd41bff5df6c9 | |
Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-307-15 | |
Person:topics | | sanction | | md_terror_sanctions | | md-terr-432a312aca02891a3113c2f424cd801d7bcca3fc | |
Person:topics | | sanction | pol | pl_finanse_sanctions | | unsc-2854925 | |
Person:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-20b553b7da651e4c53917de5e25f77b6f0251f11 | |
Person:topics | | sanction | | ar_repet | | arpet-personas-2854925 | |
Person:topics | | sanction | | za_fic_sanctions | | zafic-351-abdul-haq | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d | |
Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-2854925-abdul-haq | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q199 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q195 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q196 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3r7nb | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q198 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q197 | |
Person:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-1151 | |