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Canonical ID: NK-HmLnFshrExmzHLQgEGKP8o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c1e5c543b5e5543aeef36670d0caf411a1af4cb2 | eng | us_ofac_sdn | ofac-31194 | |||
Person:id | 195c30428c6fa6be6b3ec9542c6f8803a3faff5d | jpn | jp_mof_sanctions | ja-mof-f449f774250f37c1aa2755b2de65646f81ef931d | |||
Person:id | 23f04b015f6273072767dea89cfaf6f47f11b7d3 | us_trade_csl | ofac-31194 | ||||
Person:id | a984b5c11d891df5d4bc22bf3af434a4ebe4e4df | eu_fsf | eu-fsf-eu-8752-90 | ||||
Person:id | dfb9a163f79cf93473a5350d21eeb741c7b6cde7 | eu_travel_bans | eu-tb-logical-144289 | ||||
Person:id | dad093e1c5c8c6ef0352a15e4b72344a366b5069 | fra | fr_tresor_gels_avoir | fr-ga-4989 | |||
Person:id | dd40404fcad097f9c6025f716bcdd9b15257ff0b | za_fic_sanctions | zafic-148-mansur-al-saadi | ||||
Person:id | 3e0e5fed9c41bd34eed83a2b306f9105b27dbfdb | ua_sfms_blacklist | ua-sfms-1647 | ||||
Person:id | ce24cc17e49d0acba15c6304500ae55bacd7b24e | eng | gb_hmt_sanctions | gb-hmt-15592 | |||
LegalEntity:id | c6f917219b2853ab017e60d7c57c186ae306bc66 | tw_shtc | tw-shtc-4206940f97677fbb978ce75e320f8fd229b04ea5 | ||||
Person:id | 8cd57a3e5e3676f8d00bbe177acd550cb2fe8cac | eng | gb_fcdo_sanctions | gb-fcdo-yem0013 | |||
Person:id | 665325db5ce1ca2084064a0049aa3c1477ce52d2 | eng | us_sam_exclusions | usgsa-s4mrgkrnp | |||
Person:id | e9b065f14ca1e5c6624ae258c490358e8642f1fd | eng | us_sam_exclusions | usgsa-s4mrgklsv | |||
Person:id | bfe95ebbd6af49abe7cdbd542887001f9ba8d925 | eng | us_sam_exclusions | usgsa-s4mrgkrnk | |||
Person:id | 20b0ee8ace27711ff1ab987f432ff924bec78de2 | fra | mc_fund_freezes | mc-freezes-22c6bbb56b3b33228efb1a7a98b9ee28127a3b5a | |||
Person:id | c8c233ff6ef527cef1aa68c1ddbe8ead0e9756a9 | un_sc_sanctions | unsc-6908884 | ||||
Person:id | 20bb098ce25e8b4aa41deba607943b50adc08c3f | au_dfat_sanctions | au-dfat-7258-mansur-al-sa-adi | ||||
Person:id | 613f257a12185c00f58f0c448bf523bcb4b148a4 | ch_seco_sanctions | ch-seco-56752 | ||||
Person:id | 54e3372fde6c095569749014363ea9408c91de85 | be_fod_sanctions | eu-fsf-eu-8752-90 | ||||