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Canonical ID: Q335075 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | mc_fund_freezes | mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6 | ||||
Person:topics | sanction | tr_fcib | unsc-112166 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-34e5c3508584e0adfcb9ae2caf8dc883d296d9bc | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-926 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112166-mostafa-kamel-mostafa-ibrahim | ||||
Person:topics | sanction | ar_repet | arpet-personas-112166 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80879 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-6930 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-623-41 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-112166 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-d9685af2dbaa6ecd663e7b78ec47bb7ad72ec18f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7210 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-e8ecbf73063404e397864f0cc4898cf1f469fe28 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-441 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0252 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-386-mostafa-kamel-mostafa-ibrahim | ||||
Person:topics | sanction | bg_omnio_poi | omnio-21271e7712b5190ca57881734b32e6539e862bef | ||||
Person:topics | sanction | us_trade_csl | ofac-7210 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-623-41 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-73022ba3a158f5215e49e9e017763a7b61a95b37 | |||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3009 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nw5k | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5k9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b64440722f687c3edd7579e0027ceebd419c08d2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-23462a95e68bf069ba0a2b5e514d0c05cdd9d4e4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nw5l | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtqd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pdhh | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112166 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-418-mostafa-kamel-mostafa-ibrahim | ||||