Keep updated
Get in touch
Canonical ID: NK-RWLCxHd9s2RpgHhfPnD8Zu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b6f9e729468461effb26e2330ade9fd912b39709 | fra | mc_fund_freezes | mc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde | |||
Person:id | c080308be0d2d12dc1b0d87232fb35d61408318b | eng | us_ofac_press_releases | ofac-pr-84324ed9ae43deee47427a0623694aa826d20cd7 | |||
Person:id | 969067e3b061fde78e0e2041f2b509434598fa66 | un_sc_sanctions | unsc-110418 | ||||
LegalEntity:id | 8882760d49f4f6ebb182d8d2a2600660a5458681 | tr_fcib | tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780 | ||||
Person:id | ee5e0a637f902cae76877e364c1e308dbc2690f9 | eu_journal_sanctions | eu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e | ||||
Person:id | ad9b767bcaa69fdbaf61955ba08edefb4324497d | eu_journal_sanctions | eu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e | ||||
Person:id | 4a10a731e3e91b7b59220b8c7a30ab31bc27cc3a | ua_sfms_blacklist | ua-sfms-1709 | ||||
Person:id | 281ab250a85f1a6b3a5a7af0f6551dde39c579ee | eng | us_ofac_sdn | ofac-29907 | |||
Person:id | 4d864a992f80b98ed87d321ef2e53ecba98e9a74 | jpn | jp_mof_sanctions | ja-mof-51fbd4008d9df24487cd487eb2260d2e3fa43cee | |||
Person:id | 8ddb7f5b42b862ec39c498fb73d5649049a0597d | eng | gb_fcdo_sanctions | gb-fcdo-inu0392 | |||
Person:id | a0528f0cd479b8efe0a880070a365bf7bf68c6de | za_fic_sanctions | zafic-741-mohammad-qannadi | ||||
Person:id | debd7db7eba58263aa60e47b45ff66d1d7bc41f9 | us_trade_csl | ofac-29907 | ||||
Person:id | 995f17374669e151b70ebdebbac6eb4d674108a2 | fra | fr_tresor_gels_avoir | fr-ga-8328 | |||
Person:id | 0c4391f7b70698a8a2735cfea4a11d0a80216640 | eng | us_sam_exclusions | usgsa-s4mrdvm5k | |||
Person:id | 90adb89ee59bf6186a7ca407189c39c6f91f16c2 | eng | us_sam_exclusions | usgsa-s4mrdvjr2 | |||
Person:id | 70b6d60fd997574230bb18936d4354dc97bce12b | eng | us_sam_exclusions | usgsa-s4mrdvm5j | |||
Person:id | d11592ad55c833745ee883298c6dc4a481605571 | eng | us_sam_exclusions | usgsa-s4mrdvm5h | |||
Person:id | edf8e304b759bf2e9dc68d158e2a265f46ac6a56 | qa_nctc_sanctions | qa-nctc-110418-mohammad-qannadi | ||||
Person:id | c080308be0d2d12dc1b0d87232fb35d61408318b | ext_us_ofac_press_releases | NK-RWLCxHd9s2RpgHhfPnD8Zu | ||||
Person:id | 842afb6f7bca36a3e1f0098b838db4f2054d71d5 | eng | gb_hmt_sanctions | gb-hmt-17131 | |||
LegalEntity:id | 86909bcf01a7e6afd30fe28b6b22f02eb9c9ca94 | tw_shtc | tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb | ||||