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Canonical ID: NK-FxyrTAVTMhbvDRj8Z2NtFH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 776b9dc908eb96ece2d4ebd0785b96f00273e9ce | fra | mc_fund_freezes | mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce | |||
Person:id | 97b27cf271e09819b2180eec9068589d3a68eb34 | eng | us_ofac_sdn | ofac-23924 | |||
Person:id | 4daedab868d13a23bc540a9c7e483488f82fe805 | eng | gb_fcdo_sanctions | gb-fcdo-som0015 | |||
Person:id | 2d6e63bd30e3621433481fb3071a5b206ffbf403 | eu_fsf | eu-fsf-eu-4385-6 | ||||
Person:id | 0cc42e306a1ec531a70a5825d90ab245c1bd4cba | be_fod_sanctions | eu-fsf-eu-4385-6 | ||||
Person:id | 5d553f99b9b8f7a01bf2f3a80c2166c2fd70640d | ua_sfms_blacklist | ua-sfms-1552 | ||||
Person:id | 4b9e27414dc926b4b83bca500474861fe834a625 | jpn | jp_mof_sanctions | ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd | |||
Person:id | fa9e30f62c8546101806007a56a0d4f355b754ee | us_trade_csl | ofac-23924 | ||||
Person:id | 3ad6743fde19b454e078446464f279f6e8173c8d | fra | fr_tresor_gels_avoir | fr-ga-1721 | |||
Person:id | e37b645f76de72eb3ff275e32b5160d7fbad83ff | un_sc_sanctions | unsc-6908698 | ||||
Person:id | 4b92bf99d8be95c99cdf803a1608d3a373d925bd | au_dfat_sanctions | au-dfat-3555-ahmad-iman-ali | ||||
Person:id | b54dedfaeba4d934413ff6f5e7ff90a7926b25ba | ch_seco_sanctions | ch-seco-38510 | ||||
Person:id | 33423724d0862bd039832f4bc3289d0e81dded89 | eng | gb_hmt_sanctions | gb-hmt-13618 | |||
Person:id | ca213deef4a383d24a6fb2559be868f070250b29 | eng | gb_hmt_sanctions | gb-hmt-13618 | |||
Person:id | cde602620142b512fa3da12b36323e722b70c94f | eng | gb_hmt_sanctions | gb-hmt-13618 | |||
Person:id | b86d60812483cbe540077a019d3a3eab28cfeefd | eng | gb_hmt_sanctions | gb-hmt-13618 | |||
Person:id | a01b48695bccd3297dcc21d5db5795fe91c74847 | eng | gb_hmt_sanctions | gb-hmt-13618 | |||
Person:id | e38db623a0b48e9b916ae79241b8663d35de32fe | eng | gb_hmt_sanctions | gb-hmt-13618 | |||
Person:id | 000f1dd283833901a619a2bfd934d0582d79ed63 | eng | gb_hmt_sanctions | gb-hmt-13618 | |||
Person:id | 357b8697df038441bb6748f62f76f0b433abc8e5 | eng | gb_hmt_sanctions | gb-hmt-13618 | |||
Person:id | c7c05390be21d13ef4fc735899bd7c315570ab34 | eng | gb_hmt_sanctions | gb-hmt-13618 | |||
Person:id | 64ae0b0dc44aafb76d2e194cef8d21473875b602 | eng | gb_hmt_sanctions | gb-hmt-13618 | |||
Person:id | 8452bce4595185ae6c20e7ab4d1c31dcfd1b5785 | eu_travel_bans | eu-tb-logical-115820 | ||||
Person:id | 47ec31061870a7615a523843908e07e77a68589c | eng | us_sam_exclusions | usgsa-s4mr6hj76 | |||
Person:id | 47fea057a7e8f524f8121b41e6be50a56ffdd73c | za_fic_sanctions | zafic-223-ahmad-iman-ali | ||||