Canonical ID: NK-3yQZMeaEQ3bRUsKRCXDQhK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | e8107a3f030c916823bacf82740943768848a1f9 | us_trade_csl | ofac-33234 | ||||
Person:id | e10dd874fe5543d53cd35531af3be6d564e6b629 | eng | us_sam_exclusions | usgsa-s4mrvr2fh | |||
Person:id | f7b5d1788be8cb3090001c1d0ccbb63f388d6c57 | eng | us_sam_exclusions | usgsa-s4mrvr3xw | |||
Person:id | acdfc10b6960b0a84ab2d59898823383e819fe55 | eng | us_sam_exclusions | usgsa-s4mrvr648 | |||
Person:id | de827bfd9d76a02a429f5939d0e654ef4280011b | eng | us_sam_exclusions | usgsa-s4mrvr3xv | |||
Person:id | 15449e13c9675c63578f9d562e4d3ce98f817838 | eng | us_sam_exclusions | usgsa-s4mrvr647 | |||
Person:id | 4c02201e3396688909186a174093e481e73d873d | eng | us_ofac_sdn | ofac-33234 | |||
LegalEntity:id | 4d11d748143d60c6b50ed037ced1fdfbac3015f3 | tw_shtc | tw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7 | ||||
Person:id | 97e2db55f33ea6ab06cbb4b7c33ce770d2924ee9 | qa_nctc_sanctions | qa-nctc-75-abd-al-rahman-abd-al-nabi-shams | ||||