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Canonical ID: NK-BBw2Giy8irHCkbv59S87j6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9409079a9c6d7f933b03577930c87e79853c4625 | us_trade_csl | ofac-31193 | ||||
Person:id | e943b17bbaff626e80dff0883d10d4f7dc92c036 | fra | fr_tresor_gels_avoir | fr-ga-3694 | |||
Person:id | fac661e48b8dd61492fd7da6635a62f682e02fb1 | fra | mc_fund_freezes | mc-freezes-517288bfd050df3e442c84308c4296224232eef0 | |||
Person:id | ab1f6e257d2e3c3974e270e9ec3309d160535846 | eu_fsf | eu-fsf-eu-6673-42 | ||||
Person:id | c7a8a9ae49616d2870942afed0fce8775e064d06 | un_sc_sanctions | unsc-6908864 | ||||
Person:id | ffec525a9815a72da08ded14fb0ea30d370e313a | au_dfat_sanctions | au-dfat-6267-muhammad-abd-al-karim-al-ghamari | ||||
Person:id | 619f16d132221da495cc12facefdb0a4496925f0 | eu_travel_bans | eu-tb-logical-131821 | ||||
Person:id | 0e8f984bd7ee46d250863536e828d096e0323576 | ch_seco_sanctions | ch-seco-46485 | ||||
Person:id | a5ef9b298dc6ac858084144e98bf842991b9bc64 | ua_sfms_blacklist | ua-sfms-1637 | ||||
Person:id | 7474901decaf028d1cd9db29d348424ac02e6df9 | eng | gb_hmt_sanctions | gb-hmt-14143 | |||
Person:id | ee54cc66ae6eb8d8a29a32f250f04fd01969623d | eng | gb_hmt_sanctions | gb-hmt-14143 | |||
Person:id | 2734eb03f3b6731144635e587510aaaff84a39c9 | eng | gb_hmt_sanctions | gb-hmt-14143 | |||
Person:id | 7ccb56b4b824a89c0b9c4acc6258110f8802458e | eng | gb_hmt_sanctions | gb-hmt-14143 | |||
Person:id | 7d82fbbba9062b48a6fe33355d907a6483c47fb4 | eng | us_sam_exclusions | usgsa-s4mrtygvc | |||
Person:id | 92b0cdcf86a2055c82c87df31de9690863b6962f | eng | us_sam_exclusions | usgsa-s4mrtygvb | |||
Person:id | f42cc9e788a198873a2a799b02aaf0e0d7b20561 | eng | us_sam_exclusions | usgsa-s4mrtygqb | |||
Person:id | 220b2b33d2bbc3d3105c019abf16d72ef3768260 | eng | us_sam_exclusions | usgsa-s4mrh2k5t | |||
Person:id | 3cd976b4084c2426ae5316bc8d3f910d4450d655 | be_fod_sanctions | eu-fsf-eu-6673-42 | ||||
Person:id | 4af643746e73e9260bbe4c72a666d5ac6563940d | be_fod_sanctions | be-fod-3f51f302fb189b72197e0e4ec4eae61f41b3515f | ||||
Person:id | 2252ebf3b9b7decf89c61337637a9271b4c91412 | eng | us_ofac_sdn | ofac-31193 | |||
Person:id | d4d98ae651053a8988dc8b6b7c72c8e213e4212e | jpn | jp_mof_sanctions | ja-mof-0640b6f8a41a45e3afe8a4c2080bb37d966a7f53 | |||
Person:id | e6d51ba990260e351c116dbe98400a1b4b35f97a | eng | gb_fcdo_sanctions | gb-fcdo-yem0007 | |||
Person:id | fd2df06d7b2c39d9cf616eecfdcdbe0de8b330de | za_fic_sanctions | zafic-110-muhammad-abd-al-karim-al-ghamari | ||||
LegalEntity:id | ca8de79012dbda6432c8ef98cd5ed71072672e69 | tw_shtc | tw-shtc-dd7da773f157ff5efa60f5e4abeb964d07a35b9a | ||||