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Canonical ID: Q450052 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-550-29 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111951 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7266 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-34ccc3d41c8c7b23a2c86ce285bed1484eb9c0f6 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0254 | |||
Person:topics | sanction | za_fic_sanctions | zafic-313-mounir-el-motassadeq | ||||
Person:topics | sanction | bg_omnio_poi | omnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139 | ||||
Person:topics | sanction | us_trade_csl | ofac-7266 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-550-29 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3071 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-357-mounir-el-motassadeq | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111951 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81011 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7124 | |||
Person:topics | sanction | tr_fcib | unsc-111951 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-967 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-fb1fdcf43f71b41c35274cb1e3236bd1214bfc10 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-89be6026b6dfed477a5d3437293b6fb22737a4fb | |||
Person:topics | sanction | ar_repet | arpet-personas-111951 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc6269606a983bb0084a2fa6736b500bacc8b346 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cfac89caa826099395680fa8f6963d7e4ec8d376 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111951-mounir-el-motassadeq | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-79d5866bcdd40eb4625a857efd76f712b18295a7 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-423 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pdjn | |||