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Canonical ID: NK-F7YhhhBnd7aLo4YksQJMMq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 606efe87b653488d4748ed7b1e46420b01130560 | au_dfat_sanctions | au-dfat-598-gaffar-mohammed-elhassan | ||||
Person:id | e4abeb65e5574b5f8082b33e51ceef2f3cbc9804 | be_fod_sanctions | eu-fsf-eu-3974-37 | ||||
Person:id | 235d5c688eb836b755233ad7f96f479f2d61700a | jpn | jp_mof_sanctions | ja-mof-47ae8018ba89c034467baf8c09d47cc859c7d3ff | |||
Person:id | 62e8b8a2d22927e707ee3e6929b44f270ea9b83e | us_trade_csl | ofac-9620 | ||||
Person:id | fc07908bb0acbcc7b433116abbc8f8d6f8c68a64 | fra | fr_tresor_gels_avoir | fr-ga-1191 | |||
Person:id | 8f8f0f9c05d6d6a0edc6a7fb5cbc0eec4470189f | un_sc_sanctions | unsc-690784 | ||||
Person:id | be41a5d6c233986404cfeecc2f4318abd6dd9265 | ch_seco_sanctions | ch-seco-3072 | ||||
Person:id | 1850e9d3cc9dafae520951780b18bd4022159a4c | eng | gb_hmt_sanctions | gb-hmt-8838 | |||
Person:id | d0ee957a55a1dbb6a3fbd9ec3d22dd1591cad880 | eng | gb_hmt_sanctions | gb-hmt-8838 | |||
Person:id | da0130346de04413642ad2332bd9f2213388ef8b | eng | us_ofac_sdn | ofac-9620 | |||
Person:id | 1600f3b67c4c544a055d258a414c8dd56fce93f4 | eu_travel_bans | eu-tb-logical-3360 | ||||
Person:id | ceec6f1ab3be5bf4dff0bce2332ec5afeb5a0c1e | eng | gb_fcdo_sanctions | gb-fcdo-sud0001 | |||
Person:id | 7f18933db34703296715486c40606d0d9f0770df | za_fic_sanctions | zafic-316-gaffar-mohammed-elhassan | ||||
LegalEntity:id | b6aa60e49c0be110abcfcf8fa87c7a81bf7d94bd | tw_shtc | tw-shtc-6d2acf5e7b7dd33badf04dfc74da80637b55dd43 | ||||
Person:id | 5a893033efa5e5acaaa3426534e22c5456fd4378 | ua_sfms_blacklist | ua-sfms-1087 | ||||
Person:id | 72116e9531010a81540af531ff361145528afcf8 | eng | us_sam_exclusions | usgsa-s4mr3pmyj | |||
Person:id | d4829a3d24fb784a83a7c164c3212ccdb48f05a7 | eu_fsf | eu-fsf-eu-3974-37 | ||||
Person:id | d4acba1d8217281810492e5214a61fe4ca3dad7b | fra | mc_fund_freezes | mc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc | |||