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Canonical ID: NK-QxGEE8QC5DBY8ZssnQBDZC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a93c8c47f418ea2bc7134d3325877748529b113a | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | ||||
Person:id | ae7863bbf8bdbfc2a9f90a10a55805ca5356379c | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:id | 16e1cd9de2a9714c3314f94990d7a57db9cc413f | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:id | 5a345723f3620e7c5a1f8bc55aad0098332e0a3f | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:id | 64e5d55469af9d7e9520a7ab19dc5b17d1119a80 | gb_coh_disqualified | gb-coh-nyzqbcvcytjntcen3azmcw2vmqw | ||||
Person:id | fc3d7890bf6f5bb3860f6d322dc8f27dbcffc443 | us_trade_csl | ofac-20952 | ||||
Person:id | d3966c246e38f09e7d370c5e7455b453da503c26 | fr_tresor_gels_avoir | fr-ga-2152 | ||||
Person:id | a3ccea0e07eea01377f16b2d082a6c10be5aef5f | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:id | 332e7327d2d168fdde66e2e84bdc124c77f94e17 | ch_seco_sanctions | ch-seco-12045 | ||||
Person:id | 8ed6b4403a61e0d6e548ad764671531b3c7b6c76 | eu_journal_sanctions | eu-oj-ebc01cff8e37416b83a497a1ca24c63181c65029 | ||||
Person:id | f1c229cb1cf2d6936c27ee71642e933ca87f5b89 | us_ofac_sdn | ofac-20952 | ||||
Person:id | b61bc157a904d03691fe61c699a3a71501c36ce8 | gb_fcdo_sanctions | gb-fcdo-syr0229 | ||||
Person:id | 9b573757388e8bbeaa52f0de85853dbfc0707f5e | gb_fcdo_sanctions | gb-fcdo-syr0229 | ||||
Person:id | 65eb219a486250fa3da13e829df7136d6c441fc9 | gb_fcdo_sanctions | gb-fcdo-syr0229 | ||||
Person:id | ff2f9d0faf1cffa2c02960844b3c3f61e4e29d8a | gb_fcdo_sanctions | gb-fcdo-syr0229 | ||||
Person:id | 3f166c729e936299cf31c0d19f0b575da8db95d4 | eu_fsf | eu-fsf-eu-2716-30 | ||||
Person:id | 103c1e40d2f34982c0cfd4ef136ee3adbf26ae7b | ext_us_ofac_press_releases | ofac-pr-79d96a1ec72b48682b34fea58440438a7e806f81 | ||||
Person:id | 0863c0f18b8ad460a231636697e76179b0c0b909 | be_fod_sanctions | be-fod-cb6811c38df83a7a24cd8600c45c553c43ec4dbf | ||||
Person:id | e829120c263a28dca6129a9481640c1950b77bdc | ca_dfatd_sema_sanctions | ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94 | ||||
LegalEntity:id | 573540b20f9e708bb092ea91c05ecd84e63ac695 | tw_shtc | tw-shtc-62cf2e1a50add348161933817735f2209b2d571c | ||||
Person:id | 700ea864556a6b93724ebbaa54bcf04af5a6b8c5 | eu_travel_bans | eu-tb-logical-6828 | ||||
Person:id | 04f58c77a63d6074ac08cb3831f14d02f48095dc | us_sam_exclusions | usgsa-s4mr5czts | ||||
Person:id | 6cbf1f8234a133f417499393cd2d890dda5c1834 | us_sam_exclusions | usgsa-s4mr5csft | ||||
Person:id | a1ec788f18283a39a6ca66d582be45a9b98b5447 | us_sam_exclusions | usgsa-s4mr5ctlj | ||||