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Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 68a0fcd418e43eb3baa5bd2e6da67fe16331fc23 | ext_us_ofac_press_releases | NK-KnkPhJmiwxUrd4sUz4EhDf | ||||
Person:id | 639061b93067d5ca3305aa9dcb196255bc6373cf | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:id | 53c6948f17a6bd47b9e2764ed0c3356a66be699f | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:id | ab17313044181ad39a5b4cec4b9cce9ca83c0218 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:id | 7d49a9de72fccaea8dd44fcb6d19964b99e1753b | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:id | 69bfad0c58596b51c9ecdede1c9af32b4c1f181c | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:id | 7081aef4a19f509e0347c18337ec108b39765f6e | eng | us_ofac_sdn | ofac-46169 | |||
Person:id | 7ece9cd0750853eb2a3793b6550bf3f31fa9b6b0 | eng | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | |||
Person:id | 72062246494b5f7d668914d99aad056077d7c8b8 | jpn | jp_mof_sanctions | ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562 | |||
Person:id | a8b901d360f68d0edc3a74495a15d2ce711f0141 | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:id | d0abb40f011508958c9ce6daa634c7897bf47615 | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
LegalEntity:id | b21868f97de1f5246557dc2d102ce2b36d207c32 | tw_shtc | tw-shtc-a639a01d5ec093fd668e53b813080039083981fc | ||||
Person:id | ca06c430da9c4606e157594384601d84b6da5ac9 | us_trade_csl | ofac-46169 | ||||
Person:id | f19b2a167cdf4966537f2abd16543d0aa8188671 | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:id | 997f830929a1edce37700a072c34d224cc145fd0 | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:id | fa038b4235cb583faa8df437cab0e2b719bfc0fc | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:id | 80889e2efc9da9925620455e058f762c3c4b8a19 | eng | us_sam_exclusions | usgsa-s4mrvqgt7 | |||
Person:id | b7ef45d62efbf6eec13ca54997ec165ed8f91e22 | eng | us_sam_exclusions | usgsa-s4mrvqj6g | |||