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Canonical ID: NK-NMTQix6PR8GPPwBTAFeXBo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 6080324e14f5e346d791c2a48b98679c0a97e71e | be_fod_sanctions | eu-fsf-eu-10051-72 | ||||
Person:id | 7f9f876e4cb8a788add6f2bd831373e5cdef0d69 | us_trade_csl | ofac-40604 | ||||
Person:id | 4e5d835bbec985d467ff4f450c79a3cc1344d4c6 | fra | fr_tresor_gels_avoir | fr-ga-6598 | |||
Person:id | ca4a06f83a4e42cbe7e9d29b06007a0abc3e7654 | ua_nsdc_sanctions | ua-nsdc-30924-nuruzi-ali-asgar | ||||
Person:id | 7efcb0e614429cbd4e3a09b48155551b8ce028a9 | ua_nsdc_sanctions | ua-nsdc-30653-nuruzi-ali-asgar | ||||
Person:id | ca97bb09272584853fb4eca4f00c8e521e2aa8b7 | ua_nsdc_sanctions | ua-nsdc-30407-nuruzi-ali-asgar | ||||
Person:id | 9b86dee6e4c9d8b8c0c2c00d32ff599193b1181c | eng | gb_hmt_sanctions | gb-hmt-15851 | |||
Person:id | d790fc410e5c2e5626400ead9cedfaa0e436a22e | eng | gb_hmt_sanctions | gb-hmt-15851 | |||
Person:id | 19b0df97432c281e3e4fdfbefe54faeac225355a | eu_travel_bans | eu-tb-logical-152982 | ||||
Person:id | fcbb7a659874f1b84495c0c7369ad73ce56caa7e | eng | us_ofac_sdn | ofac-40604 | |||
Person:id | 028cf7b3b06b80a5b1004dc2c64d8a9a5c7613aa | eng | gb_fcdo_sanctions | gb-fcdo-irn0140 | |||
Person:id | 099539e13bb33a56c784d5ada8702e7e804ce127 | eng | gb_coh_disqualified | gb-coh-kedy7nxqzdscj1n0pxl-kiqzpei | |||
Person:id | 3f7674176be29c9bab7c4cbc60dd1df298b4cc3d | eu_fsf | eu-fsf-eu-10051-72 | ||||
LegalEntity:id | 2a3a65020a71a37506c30785282b83ffaee8f84b | tw_shtc | tw-shtc-9ff6b139b79f71ff313422d8a83a8e45f1e33377 | ||||
Person:id | dfa5274f54396a422b5a9c58152de32246cea044 | eng | us_sam_exclusions | usgsa-s4mrty1qw | |||
Person:id | 4712c69004f909766b77a0fae0a7a8550cce9766 | eng | us_sam_exclusions | usgsa-s4mrty6n4 | |||
Person:id | 8aa966c13b449cb4213ea346c54f397c2101c13f | eng | us_sam_exclusions | usgsa-s4mrpc2zp | |||
Person:id | 7a6776e73b461f596cf4f16629f53f5669cc695b | fra | mc_fund_freezes | mc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e | |||