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Canonical ID: NK-7xci9VM4iGxANZ2ZpVLGi3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | be7c28f1ceb8d7e2c61a14a7deff73374b5b15ac | us_trade_csl | ofac-20944 | ||||
Person:id | f6614fda899c5188985ad6e5a8c0c72562319844 | au_dfat_sanctions | au-dfat-3305-habib-hawrani | ||||
Person:id | 3bef748282de56bffa0fa98754779374609509bb | eng | us_ofac_sdn | ofac-20944 | |||
Person:id | f7e6db347c09f15f5e402636c46bfd38e060c1dd | eng | us_sam_exclusions | usgsa-s4mr5csfk | |||
Person:id | 88943a8ba48d201c074407885507d3de3d154641 | eng | us_sam_exclusions | usgsa-s4mr5ctl8 | |||
LegalEntity:id | 680889fd6412b1526f61db26ebebac3abc2d2929 | tw_shtc | tw-shtc-d41feafc5a06eddca64b637b470be2cd6fa219dc | ||||
Person:id | 1aff39480ae1de3cc66e340eb20a80e348720493 | ca_dfatd_sema_sanctions | ca-sema-817f8b806e404d6655671a0d20e695099506fa36 | ||||