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Canonical ID: Q3126352 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ntpt | |||
Person:topics | sanction | md_terror_sanctions | md-terr-5ce1bdcbc62cb3ff6d80f9d3f8477a4b447b8f09 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1003 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112001 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ntpw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ntpv | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112001-nurjaman-riduan-isamuddin | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p899 | |||
Person:topics | sanction | tr_fcib | unsc-112001 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-442 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1003-87 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-30f4117381281e5955ff060fd8dc5a2fe71823cf | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-112001 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7328 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-cba14b4302c98f6fd21a235005b78f2f11a9ec4b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4dd5d99eab7487d374213ce4c461d786f46a4fe4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c445abf1a5c0933705eb2c57a21def91f24f58e | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-345c80df1fb25dadd88a05754731cdb8c75e9ae7 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0278 | |||
Person:topics | sanction | za_fic_sanctions | zafic-394-nurjaman-riduan-isamuddin | ||||
Person:topics | sanction | bg_omnio_poi | omnio-da62a686c9ee5a886418a039b819ef7637b55926 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1003-87 | ||||
Person:topics | sanction | us_trade_csl | ofac-7328 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3014 | |||
Person:topics | sanction | un_sc_sanctions | unsc-112001 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-398-nurjaman-riduan-isamuddin | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81062 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7156 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7m1 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff | |||