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Canonical ID: NK-EF5vrJVsqtBrtC2JWYdTvW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:taxNumber | LGBBLK66D23Z330U | eng | us_ofac_sdn | ofac-9358 | |||
Person:taxNumber | LGBBLK66D23Z330U | bul | bg_omnio_poi | omnio-cc29c1f0f2767873ebd81821e901850be54a3877 | |||
Person:taxNumber | LGBBLK66D23Z330U | ro_onpcsb_sanctions | ro-onpcsb-644b2d31b19ecebadc7274084b9b5c20927e8e83 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9358 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112483-abdelkader-laagoub | ||||
Person:topics | sanction | za_fic_sanctions | zafic-451-abdelkader-laagoub | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-3062 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-455 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p9w9 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-541-abdelkader-laagoub | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112483 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-cc29c1f0f2767873ebd81821e901850be54a3877 | ||||
Person:topics | sanction | tr_fcib | unsc-112483 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1474-16 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-644b2d31b19ecebadc7274084b9b5c20927e8e83 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112483 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-78e67b7f00829fbbc013f0fa1fe58714784b08d0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b251dbb605cda533471cf27c2e0618bb9d105b0 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3049 | ||||
Person:topics | sanction | us_trade_csl | ofac-9358 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-d4895d51c1c19e77c80d3b8c91738fe36c5c3ef4 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82348 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1474-16 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-112483 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-36b1db0a142c485e8cf93e270b4fde2692bd51be | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-9038c76c8543c8e7670a3ba255d971683b30b3e1 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0098 | ||||
Person:uniqueEntityId | Y6YBWXNPGKL1 | eng | us_sam_exclusions | usgsa-s4mr3p9w9 | |||
Person:weakAlias | Rachid | eu_travel_bans | eu-tb-logical-3062 | ||||
LegalEntity:weakAlias | Rachid | tw_shtc | tw-shtc-6b251dbb605cda533471cf27c2e0618bb9d105b0 | ||||
Person:weakAlias | Rachid | eu_fsf | eu-fsf-eu-1474-16 | ||||
Person:weakAlias | Rachid | ua_sfms_blacklist | ua-sfms-455 | ||||
Person:weakAlias | Rachid | un_sc_sanctions | unsc-112483 | ||||
Person:weakAlias | Rachid | be_fod_sanctions | eu-fsf-eu-1474-16 | ||||
Person:weakAlias | Rachid | eng | gb_hmt_sanctions | gb-hmt-8685 | |||
Person:weakAlias | Rachid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0098 | |||
Person:weakAlias | Rachid | be_fod_sanctions | be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786 | ||||
Person:weakAlias | Rachid | ch_seco_sanctions | ch-seco-82348 | ||||