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Canonical ID: NK-QufKp4B7Txungc42XaMDHh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 26ba1c1f6609fbe8c3d071205a3555bdec27fb56 | un_sc_sanctions | unsc-6908904 | ||||
Person:id | 35d0beb29bd43c11c075a315272d1dac1001012b | ch_seco_sanctions | ch-seco-86861 | ||||
Person:id | 34758302aebd9d83eb134b382a4b6892ba912b95 | eng | gb_hmt_sanctions | gb-hmt-15895 | |||
Person:id | 93c792eac242b2edd6eb2846744bea8b491b6079 | eng | gb_hmt_sanctions | gb-hmt-15895 | |||
Person:id | ad36b292cecfcce4f9eac75f6337ff0534875c32 | ext_us_ofac_press_releases | NK-QufKp4B7Txungc42XaMDHh | ||||
Person:id | 9a3e49d64fd56dd8dfabbd2a843a562ed9ecaaca | eng | us_ofac_sdn | ofac-33944 | |||
Person:id | 73faafec9d0f72ac63271549b959ed25ad83e9af | ar_repet | arpet-personas-6908904 | ||||
Person:id | cf3859f1f4535cc2f8a6204c5a331c389f96ce2f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0383 | |||
Person:id | a2b9e6944a05659343c999805ddc1453b8bc0da3 | eu_fsf | eu-fsf-eu-10072-9 | ||||
Person:id | b371cd6ea0b51fb7bab8ac1aa6ef27e710e78666 | be_fod_sanctions | eu-fsf-eu-10072-9 | ||||
Person:id | 2079df3702db3628dd0185c167fb9d8de4f529d1 | jpn | jp_mof_sanctions | ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8 | |||
LegalEntity:id | 4090399df538c66cb132c11d9d78613de18304c1 | tw_shtc | tw-shtc-0fcb814b56e87eec8ff7b0501bdabe9e01f968e2 | ||||
LegalEntity:id | 784baaeffba162619b15bb5558e1d98db0b16b1b | tw_shtc | tw-shtc-f150aaa69bed2180a4c4b3ef0e873736f24d0ac4 | ||||
Person:id | 29ec3c401a9b9f314fb9166f238a88c30a61df02 | us_trade_csl | ofac-33944 | ||||
Person:id | 91d6421d49123d39b4efb20789adb529fbcd4724 | fra | fr_tresor_gels_avoir | fr-ga-6644 | |||
Person:id | 9a2649d87eedeb8fbce7d9b3907e0d91c47f970c | au_dfat_sanctions | au-dfat-7533-maulawi-rajab | ||||
Person:id | db99de82705cce65d38ce8247c5d96f4b744c631 | fra | mc_fund_freezes | mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449 | |||
Person:id | 21336acaaaf30ad03b64ef26eb229c301a23a27f | ua_sfms_blacklist | ua-sfms-1654 | ||||
Person:id | f286b31e33376cc0ac6b1fdacc27b8a1f3631b46 | eu_travel_bans | eu-tb-logical-153124 | ||||
Person:id | a79a680712a7b96759a032c03e0368a4a607796e | ind | id_dttot | id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf | |||
Person:id | 93209e533ce82565d9e8e969088d64596b8dc782 | qa_nctc_sanctions | qa-nctc-6908904-maulawi-rajab | ||||
Person:id | 5dbb651b24d4d22947ac5d6f86b594b4b18ffb70 | pol | pl_finanse_sanctions | unsc-6908904 | |||
Person:id | 7f72159def6394f54016f01d57493412cd31f607 | tr_fcib | unsc-6908904 | ||||
Person:id | 6070e631c4528c1df15f84bb1890390cba5e90c8 | za_fic_sanctions | zafic-705-maulawi-rajab | ||||
Person:id | b45355238f841a93190933ca5687b89cd1efda03 | md_terror_sanctions | md-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e | ||||