Keep updated
Get in touch
Canonical ID: NK-GeCEXze7CoAV4Lehd2tnFn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b93cf718bc165ab26d9629e33882c927973af747 | fra | fr_tresor_gels_avoir | fr-ga-1494 | |||
Person:id | f272a5c47f6e6d8b48e475b28419aa2f1d336f91 | fra | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | |||
Person:id | 85efb5caa1f95c9c09a72e5472c303f044694cde | au_dfat_sanctions | au-dfat-3308-iyad-mohammad-esam-mahrous | ||||
Person:id | 20da26f287cc723d61951322a29d6e5ee77a817b | eng | us_sam_exclusions | usgsa-s4mr548z3 | |||
Person:id | 0d9cf45d7acb1274c51d09c61f0253c8a102db2b | eng | us_sam_exclusions | usgsa-s4mr548xj | |||
Person:id | 0ced780f362ae96bdf8e58fd2bd7362240fe0d01 | eng | us_sam_exclusions | usgsa-s4mr548t0 | |||
LegalEntity:id | 8b1ff765cf930ab1e2a58631213cec7653383095 | tw_shtc | tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67 | ||||
Person:id | bc9e9b52d366d69eb3e60feb4c100667f8c797ea | eng | us_ofac_sdn | ofac-20069 | |||
Person:id | 2b01f1bf8342bfde427d111e67f15f6f67c57566 | us_trade_csl | ofac-20069 | ||||