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Canonical ID: NK-L7R2zwwSJZLKqL9jf6KdYR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | efd9d9a98152ac3f2054b33cfcf72925cbbde74d | be_fod_sanctions | be-fod-1faa5cd559a5d88f6d634f223ea3b8060dbee586 | ||||
Person:id | 2bab57e4751035187e8758c28af3c996df64214b | jp_mof_sanctions | ja-mof-2a708d3e574129dcaba8760ca45267d02a88f551 | ||||
Person:id | 7197a90e9fdd295faa184cb35f478fb4e74ae606 | us_trade_csl | ofac-30651 | ||||
Person:id | 13e3441c3c7e688b3be2b6e57460290b7334514c | fr_tresor_gels_avoir | fr-ga-4990 | ||||
Person:id | ce7cc059c9d2fed833fb9df882ca2c265387eb4b | mc_fund_freezes | mc-freezes-2d3a132adc2d86e242eb6bbca93412fcf9875470 | ||||
Person:id | ff6879f73d9acb7e4496187fe967ebaafc1a37e6 | au_dfat_sanctions | au-dfat-7307-motlaq-amer-al-marrani | ||||
Person:id | 1d9e0e5d14c10fbc3f740d46528a745fe9043db8 | ch_seco_sanctions | ch-seco-56764 | ||||
Person:id | 86f39e47bdea5b84c7c57acc2ccc17c9d1f130f2 | gb_hmt_sanctions | gb-hmt-15591 | ||||
Person:id | 12d15425cef7bf9f78f5b11121fa6e97080326ec | us_ofac_sdn | ofac-30651 | ||||
Person:id | 719217fe8e82c72f289811ebf2ffa63f232db699 | gb_fcdo_sanctions | gb-fcdo-yem0011 | ||||
Person:id | 6a211b7bd4f83c1565b90f4f40243b1e0e227c86 | gb_fcdo_sanctions | gb-fcdo-yem0011 | ||||
Person:id | 77f5e3ba3001253d94c720938bbe725eed2967f9 | eu_fsf | eu-fsf-eu-8753-89 | ||||
Person:id | 7cfe7a04e9692164d543b37c260f611f82946e25 | za_fic_sanctions | zafic-129-motlaq-amer-al-marrani | ||||
Person:id | 13ef969464ccd21b9105ca7d20bfd40444d01408 | un_sc_sanctions | unsc-6908885 | ||||
Person:id | cd066a97bd28e98c1cf1776bb399bb4c1725a262 | ua_sfms_blacklist | ua-sfms-1648 | ||||
LegalEntity:id | 8d471f5a1720b367d1b1b89829803255bb375b59 | tw_shtc | tw-shtc-974a563dfb049ab2dbcc32de69f8755819e69be1 | ||||
Person:id | 738a5377de30b782d266118a63ace4a6e74cf2cb | ext_us_ofac_press_releases | ofac-pr-9840b51fceff5fd4985535fb3c674dcc4cba23d5 | ||||
Person:id | 444a8aa8ddfe1b5c52d2aad53a8370f05503ac98 | eu_travel_bans | eu-tb-logical-144297 | ||||
Person:id | 5b994d5e3eca4e4d77a4b58dc5d5c22c351dcda9 | us_sam_exclusions | usgsa-s4mrh2k56 | ||||
Person:id | 6c6176ac3de9650f6095798865360d544aca5d00 | us_sam_exclusions | usgsa-s4mrvr3tp | ||||
Person:id | d031283f89ea9e559ecd63cb60eb856188eb8f76 | us_sam_exclusions | usgsa-s4mrvr612 | ||||
Person:id | 0c9df712fbe954f795cca4a5b49705105e7b9a8e | be_fod_sanctions | eu-fsf-eu-8753-89 | ||||