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Canonical ID: NK-L7R2zwwSJZLKqL9jf6KdYR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | e28e9cb318ebbce5cf5751b5e57600182a210fc6 | jpn | jp_mof_sanctions | ja-mof-2a708d3e574129dcaba8760ca45267d02a88f551 | |||
Person:id | 7cfe7a04e9692164d543b37c260f611f82946e25 | za_fic_sanctions | zafic-129-motlaq-amer-al-marrani | ||||
Person:id | 7197a90e9fdd295faa184cb35f478fb4e74ae606 | us_trade_csl | ofac-30651 | ||||
Person:id | 7a8841191d3fb0c6d63127a06ff282f285633c59 | fra | fr_tresor_gels_avoir | fr-ga-4990 | |||
Person:id | 0a1a41a72feb0887df65b669c2a1056f848f1d5e | au_dfat_sanctions | au-dfat-7307-motlaq-amer-al-marrani | ||||
Person:id | 9b97dc365f93c42c40bb0528427473464c4e3dc1 | ch_seco_sanctions | ch-seco-56764 | ||||
Person:id | ede1511196da8a9127694b8264100d51c9a70aed | eng | gb_hmt_sanctions | gb-hmt-15591 | |||
Person:id | ce7cc059c9d2fed833fb9df882ca2c265387eb4b | fra | mc_fund_freezes | mc-freezes-2d3a132adc2d86e242eb6bbca93412fcf9875470 | |||
Person:id | a6623b3a927923d53266ca62b61feef48ab0e7b4 | eng | us_sam_exclusions | usgsa-s4mrh2k56 | |||
Person:id | a2f03387e0d7d88df1f88f777dfad89ace3e9265 | eng | us_sam_exclusions | usgsa-s4mrvr3tp | |||
Person:id | 1cf25bc71bb926514b21c737f64580a1b2432d2f | eng | us_sam_exclusions | usgsa-s4mrvr612 | |||
Person:id | 8d7ded5ae940ca31ea30ac22d0c8423925d22dac | eng | us_ofac_sdn | ofac-30651 | |||
Person:id | cd066a97bd28e98c1cf1776bb399bb4c1725a262 | ua_sfms_blacklist | ua-sfms-1648 | ||||
Person:id | bb4d09453a96588adfafb25281b713d045d79581 | eng | gb_fcdo_sanctions | gb-fcdo-yem0011 | |||
Person:id | 77f5e3ba3001253d94c720938bbe725eed2967f9 | eu_fsf | eu-fsf-eu-8753-89 | ||||
Person:id | 13ef969464ccd21b9105ca7d20bfd40444d01408 | un_sc_sanctions | unsc-6908885 | ||||
Person:id | 0c9df712fbe954f795cca4a5b49705105e7b9a8e | be_fod_sanctions | eu-fsf-eu-8753-89 | ||||
Person:id | 444a8aa8ddfe1b5c52d2aad53a8370f05503ac98 | eu_travel_bans | eu-tb-logical-144297 | ||||
LegalEntity:id | 8d471f5a1720b367d1b1b89829803255bb375b59 | tw_shtc | tw-shtc-974a563dfb049ab2dbcc32de69f8755819e69be1 | ||||