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Canonical ID: NK-EZBSv5VRCszfWc2q8FJgDU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 772c501ce7721eb114abddb0fd47261addecea08 | eng | us_ofac_sdn | ofac-31195 | |||
Person:id | 5ab5900e6c8c4d9357facc62ef37896320d61221 | eng | gb_fcdo_sanctions | gb-fcdo-yem0012 | |||
Person:id | a223dbf6de7da77822de9e22477ca4dafef0d041 | eu_fsf | eu-fsf-eu-8852-2 | ||||
Person:id | 116765bb7b3a8350df595c85d7ad9ee39eb7d2ff | fra | mc_fund_freezes | mc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95 | |||
Person:id | 5107397b0ad33825f2cc233194c99052c9cfa829 | ua_sfms_blacklist | ua-sfms-1649 | ||||
Person:id | be914e0a29c5f23ce1767a1e148061936e38e52a | un_sc_sanctions | unsc-6908883 | ||||
Person:id | efb3d4ff4b9092df30b98f131d3c227a4c0cf240 | au_dfat_sanctions | au-dfat-7287-ahmad-al-hamzi | ||||
Person:id | 1fadaca4c1b818adc3552a8126841e7d7540f309 | za_fic_sanctions | zafic-114-ahmad-al-hamzi | ||||
Person:id | dc67a05d391db4ffa7615db8c2dee5213e8bcc40 | ch_seco_sanctions | ch-seco-56780 | ||||
Person:id | 5121ca8ec0f9a5fd0bd12b766f995c2682bcf0d8 | eng | gb_hmt_sanctions | gb-hmt-15595 | |||
Person:id | 729c65f0479336aaff836fdaaaca1f2f9c927a1e | eng | gb_hmt_sanctions | gb-hmt-15595 | |||
Person:id | 4b31a9c1a55d56e2948711058c53ab7f6f0ed9f6 | eng | gb_hmt_sanctions | gb-hmt-15595 | |||
Person:id | e3da56cb4ca90d97793b6ef2a223c3b7581bc600 | eng | gb_hmt_sanctions | gb-hmt-15595 | |||
Person:id | ac145bf80dbf4f42000bffce73078ef9cc661e2f | eng | gb_hmt_sanctions | gb-hmt-15595 | |||
Person:id | 78ca25b60b19f398e91fc5cc9f414a906689b380 | be_fod_sanctions | eu-fsf-eu-8852-2 | ||||
Person:id | 8f832bc048ede30369a32951e9747021c1903fd4 | be_fod_sanctions | be-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b | ||||
Person:id | 9bcd8f84b00ef2abaaa53d1b263bd9e3d02a6d1d | eu_travel_bans | eu-tb-logical-144603 | ||||
Person:id | edf6c9f3005a2f400f16c2cbf42c62886bdf2e9d | eng | us_sam_exclusions | usgsa-s4mrgklsw | |||
Person:id | cd180d4c72a12080b0a99c8e940bf60ce7bd1c01 | eng | us_sam_exclusions | usgsa-s4mrgkrnm | |||
Person:id | 9697e45af2d7182cfbb0d4d196ff2b996797426f | eng | us_sam_exclusions | usgsa-s4mrgkrnl | |||
Person:id | 2d8abc333587eb32e35208ebc5b984ff669f1da9 | eng | us_sam_exclusions | usgsa-s4mrgkrnn | |||
Person:id | 2855079c5a9ed238d91193a1d86ee2e1e25dce29 | ext_us_ofac_press_releases | ofac-pr-0f0558596ba4e9e92beca24fc368c2127c0b6a2a | ||||
Person:id | a151857b9bc911e2d677976c2dd9fd162d270e5b | jpn | jp_mof_sanctions | ja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e | |||
Person:id | c04a73aac2c33baf1765f60021598b723d661943 | us_trade_csl | ofac-31195 | ||||
Person:id | 06f682ad5d5d3c0e13e9b7958074a6e2cee33f5f | fra | fr_tresor_gels_avoir | fr-ga-5000 | |||
LegalEntity:id | 96f2cdec14c1ad32dadaaf076a16536507243742 | tw_shtc | tw-shtc-2599ea53aacf5eac8312dc5efb5a30b6f4821ed5 | ||||