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Canonical ID: Q659976 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111943 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx5r | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qszk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx5s | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a726ecc29779764c266f576dd3ed49a529f76c55 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-249-ramzi-mohamed-abdullah-binalshibh | ||||
Person:topics | sanction | bg_omnio_poi | omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb | ||||
Person:topics | sanction | us_trade_csl | ofac-7265 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qszl | |||
Person:topics | sanction | tr_fcib | unsc-111943 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2902 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111943 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-359-ramzi-mohamed-abdullah-binalshibh | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-401 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80986 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7265 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0292 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-639-12 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-639-12 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-0409ee1a13a119335368f033902b0d565561e149 | |||
Person:topics | sanction | ar_repet | arpet-personas-111943 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-966 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111943-ramzi-mohamed-abdullah-binalshibh | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-0942b629f0c4ba9f62b1faa1e96112bbe4fb2ac1 | ||||