Canonical ID: Q4665375 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7fj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p74f | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7fh | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-439-abdul-hakim-murad | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5kc | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81690 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7843 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1026-81 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-113313 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-8cc2fdef39bdbc9547e3c70cb1dcdd944ec56ee5 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-469 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-5fe77f945f31fb18da0c09e955b4d53133316ae4 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-024960ca42b731f5dd431f66020231def61e116c | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0102 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7925 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p74c | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p74d | |||
Person:topics | sanction | za_fic_sanctions | zafic-512-abdul-hakim-murad | ||||
Person:topics | sanction | bg_omnio_poi | omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e | ||||
Person:topics | sanction | tr_fcib | unsc-113313 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1065 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-6b2f29cb671923b30d42958b4981f37624d721ef | |||
Person:topics | sanction | ar_repet | arpet-personas-113313 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1026-81 | ||||
Person:topics | sanction | us_trade_csl | ofac-7925 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-113313 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aabfbc6f6b1b6dc2c7596e4c99e89f65d044c00e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7aae88e7ac397d67275e4f7c0d55299b4d4a56bf | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3085 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-113313-abdul-hakim-murad | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379 | |||