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Canonical ID: NK-Jm9GKoE2pZQHc63nYCnkpo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:idNumber | 281020505755 | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:idNumber | OR801168 | be_fod_sanctions | eu-fsf-eu-2393-89 | ||||
Person:idNumber | 281020505755 | be_fod_sanctions | eu-fsf-eu-2393-89 | ||||
Person:idNumber | 4117921 | be_fod_sanctions | eu-fsf-eu-2393-89 | ||||
Person:idNumber | 281020505755 | jpn | jp_mof_sanctions | ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46 | |||
Person:idNumber | 281020505755 | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:idNumber | 281020505755 | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:idNumber | 281020505755 | eng | gb_hmt_sanctions | gb-hmt-11634 | |||
Person:idNumber | 281020505755 | ch_seco_sanctions | ch-seco-83206 | ||||
Person:idNumber | 281020505755 | eng | us_ofac_sdn | ofac-12562 | |||
Person:idNumber | 281020505755 | un_sc_sanctions | unsc-2959427 | ||||
LegalEntity:idNumber | 281020505755 | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
LegalEntity:idNumber | 281020505755 | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
Person:idNumber | 4117921 | eu_fsf | eu-fsf-eu-2393-89 | ||||
Person:idNumber | 281020505755 | eu_fsf | eu-fsf-eu-2393-89 | ||||
Person:idNumber | OR801168 | eu_fsf | eu-fsf-eu-2393-89 | ||||
Person:idNumber | 281020505755 | qa_nctc_sanctions | qa-nctc-2959427-said-jan-abd-al-salam | ||||