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Canonical ID: NK-3ZSy5pruY2nXQsfC3aYWSf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | df3882f7a0cfe1c67795674acfb115f380a2f4b4 | us_sam_exclusions | usgsa-s4mr6hn4l | ||||
Person:id | 8f70694bfbd6226652a1e9daf08d7dc07f6ab48e | qa_nctc_sanctions | qa-nctc-2-radwan-muhammad-husayn-ali-qanan | ||||
Person:id | b56b08815dccb9d767a28df0414680ced9d6d526 | us_trade_csl | ofac-23048 | ||||
Person:id | ba2935212ea796b1df63122352d08e816eb00ac3 | us_ofac_sdn | ofac-23048 | ||||
LegalEntity:id | 722d75667a764c027c487817448ab90862a2594f | tw_shtc | tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7 | ||||