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Canonical ID: NK-FhEdtoFBGemma2BRMth4jY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 5faf3a5c2aeac49c5964fde9f03c9fc53fa91ea2 | mc_fund_freezes | mc-freezes-231da3be5fffa98b7202f7a3e04bd36ed73e3eb8 | ||||
Person:id | f38dd8f32a785e987b57f63ff362683aa3a663bb | gb_hmt_sanctions | gb-hmt-13619 | ||||
Person:id | 8e8ecaa6c5ffe1e2fce3f74bb622cb64fc5d684d | gb_hmt_sanctions | gb-hmt-13619 | ||||
Person:id | d528aac30d49d4043c71de41c923359c224ecbe5 | gb_hmt_sanctions | gb-hmt-13619 | ||||
Person:id | 7dc9f5c312f3cd56c12882a205d15ecef3ac04b4 | gb_hmt_sanctions | gb-hmt-13619 | ||||
Person:id | eb4f9497bee93e57cf504d3b9bb3f2b831e0eb17 | be_fod_sanctions | be-fod-23410e3f607c7c3dd1760df67d862a11c3c901e3 | ||||
Person:id | 91dba3ba43bdf3cd9e3760d05e3cc7fa4eeac432 | jp_mof_sanctions | ja-mof-721d9a0c0202fe026f32aaba4a97bd2ef3f265d2 | ||||
Person:id | 2615f20d2b45cd2b2a09c63f4e0fcb7f4318b243 | un_sc_sanctions | unsc-6908699 | ||||
Person:id | 7246c62739550969d88d412e98912353b5e17f75 | us_trade_csl | ofac-23923 | ||||
Person:id | 02413b9549ec325ac00c9fcf393ccd0fac1c24e4 | fr_tresor_gels_avoir | fr-ga-1591 | ||||
Person:id | 36851f9f5e84c98d4269917fd2ce0fd16d257867 | au_dfat_sanctions | au-dfat-3556-abdifatah-abubakar-abdi | ||||
Person:id | c7d601cc23cc040a908953a76e93b7adb420073e | ch_seco_sanctions | ch-seco-38521 | ||||
Person:id | 213d6e6a38d7fa1c879e7cb2b8a2852f5db5f653 | us_ofac_sdn | ofac-23923 | ||||
Person:id | b9fd7464a3e69eefe1ebcadfe8cce12c2480700a | ua_sfms_blacklist | ua-sfms-1553 | ||||
Person:id | 8c102da911f635af46e0653d0d557e5c78a336f1 | gb_fcdo_sanctions | gb-fcdo-som0016 | ||||
Person:id | c26ccaf74fe8eda6a5f8a8525c69b84acf6a194a | gb_fcdo_sanctions | gb-fcdo-som0016 | ||||
Person:id | 66dbdecb75310cf07bb1845badaae28be0a4ac04 | gb_fcdo_sanctions | gb-fcdo-som0016 | ||||
Person:id | 697892b9d0f18b79c526f4d6232b6ee2754ea92d | gb_fcdo_sanctions | gb-fcdo-som0016 | ||||
Person:id | 1cd24bb64955b0efbd790c96c739fe8cc327e6ac | gb_fcdo_sanctions | gb-fcdo-som0016 | ||||
Person:id | 327ed1fe381f937d9b9a95fb6f9b4c46b0498c87 | eu_fsf | eu-fsf-eu-4386-5 | ||||
Person:id | ca7e8685fd63bfa6bfed292365dc27dc1f345f1d | eu_travel_bans | eu-tb-logical-115829 | ||||
Person:id | 9bee126f2c1c225b2b73dbcb8a186b291ea5f995 | za_fic_sanctions | zafic-221-abdifatah-abubakar-abdi | ||||
LegalEntity:id | be7c61db0ae1526144ab4aedb9ab153fcd1fd9eb | tw_shtc | tw-shtc-6468d7e40424ec1785e7bcec04222aa3dd4e7150 | ||||
LegalEntity:id | 60c92b9bef760d03d63039ceb00de2ffa9e2dc9c | tw_shtc | tw-shtc-a07d382aee4d14389a5a6968a5f0ed93c6a9c183 | ||||
Person:id | 2e13b1a90431b4ae89d89f1b575bb6064af68e2e | us_sam_exclusions | usgsa-s4mr6hj75 | ||||