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Canonical ID: NK-HoqaqsAhZmXqzmVVjpxv94 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 8d70105c20855b876a3cc86d74ac6b09a467bab3 | eng | gb_hmt_sanctions | gb-hmt-15853 | |||
Person:id | 4b3cf95ce5769452b3b3d9fcd614bcf2edf64fa9 | eng | gb_hmt_sanctions | gb-hmt-15853 | |||
Person:id | 028dbb72f02fee231e576681913ab8917265b422 | be_fod_sanctions | eu-fsf-eu-10054-69 | ||||
Person:id | 13bcece6efab1952c021d0b9792e33d19c7b4c37 | ua_nsdc_sanctions | ua-nsdc-30927-babamoradi-dzamal-ali | ||||
Person:id | 53f90c2a1a695ae60af7221de3bec33f6ec35375 | ua_nsdc_sanctions | ua-nsdc-30656-babamoradi-dzamal-ali | ||||
Person:id | 60cc235a9b37242f30e776e1129a3c8ee6328353 | ua_nsdc_sanctions | ua-nsdc-30410-babamoradi-dzamal-ali | ||||
Person:id | 85823061ce2f2696c40f9ac5ddbeb10de0b1169e | eng | gb_coh_disqualified | gb-coh-ztwtq6dwyxyfawyvjwi6cvmrrg0 | |||
Person:id | f8022ee03a8f2199eaa80e182da01c10c2daa943 | eu_travel_bans | eu-tb-logical-153005 | ||||
Person:id | 6146ae7b0afeb027f068ef52c1bc5f76031262a2 | eng | us_ofac_sdn | ofac-40608 | |||
Person:id | a6bf98c8aa9c735d4926733ad12b53f9641516df | eng | gb_fcdo_sanctions | gb-fcdo-irn0143 | |||
LegalEntity:id | b0d96c90a38d1c0db12d02e423223c867f97594a | tw_shtc | tw-shtc-c3ae807b002e8086d20c71faad5597b0991628ec | ||||
Person:id | 6323c22e7489f7648c87331101efed33b3b20a13 | us_trade_csl | ofac-40608 | ||||
Person:id | 4e178261f5874b036257f4d8cdc1d40b21d1f47b | fra | fr_tresor_gels_avoir | fr-ga-6601 | |||
Person:id | 19bff5070b7509e368c51ad49ab869c94d355a90 | eu_fsf | eu-fsf-eu-10054-69 | ||||
Person:id | 728ba50691f64ff30f02e465a81640d3c649fec2 | fra | mc_fund_freezes | mc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8 | |||
Person:id | 70fbbf41ded953e4d1be5dd980e68f8d57525b6c | eng | us_sam_exclusions | usgsa-s4mrpc2zt | |||
Person:id | af68894edf323b94fabd3f1e3dbbaa32383ce1f0 | eng | us_sam_exclusions | usgsa-s4mrty1qy | |||
Person:id | 4eb97e459772d896e1806af8220862ce16bea591 | eng | us_sam_exclusions | usgsa-s4mrty6n6 | |||