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Canonical ID: NK-RgURLr7AhzM3K4CxaR4QiP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 08c4131dc11b44aff3786e627365aab21d6999d5 | za_fic_sanctions | zafic-508-pak-mun-il | ||||
Person:id | 29da4efde822682ad4736d5371532876b8ba2280 | us_trade_csl | ofac-23011 | ||||
Person:id | 0c8e6d3fa213838ac9aa1e32338fb0fda7cac99e | au_dfat_sanctions | au-dfat-3440-pak-mun-il | ||||
Person:id | 1c87be87efc766e0c2daa925c3493a2623010e57 | un_sc_sanctions | unsc-6908651 | ||||
Person:id | 85cf039407300c4f0d02b7aa22e97eec7afe7726 | ch_seco_sanctions | ch-seco-37815 | ||||
Person:id | 9f88689718913e66041479bd8a000c87dc4dd4e4 | us_sam_exclusions | usgsa-s4mr6hn4b | ||||
Person:id | 38c8541f0c0653f3a078d5eda947f99dbfd3c910 | md_terror_sanctions | md-terr-dec2a771f6f1285aa4d453266c8ff8a40a476fd9 | ||||
Person:id | 1431bc279f1e70133a77f638830e18855d2fcff0 | mc_fund_freezes | mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c | ||||
Person:id | 0b8db549504182c4b7d087e96e1cfc6ec8fb4d75 | fr_tresor_gels_avoir | fr-ga-2543 | ||||
Person:id | 32d08722d6a63142e6d231a1448179f8857786a7 | gb_hmt_sanctions | gb-hmt-13569 | ||||
Person:id | 59920a009766610185ce14e01831b466983b251a | gb_hmt_sanctions | gb-hmt-13569 | ||||
Person:id | 023b9844eb3f4957e45fc7ae144247df3b53db26 | tr_fcib | tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c | ||||
Person:id | 3728cbafe1c3ddb5dff0b670dad2667810b62873 | us_ofac_sdn | ofac-23011 | ||||
Person:id | dd38894141b1ce6f53bf0ac941c2c8763bf677c4 | eu_travel_bans | eu-tb-logical-114898 | ||||
Person:id | 44f173f5f2e8ad26c96904274f007809779be042 | qa_nctc_sanctions | qa-nctc-6908651-pak-mun-il | ||||
LegalEntity:id | adc34815d447b676dfc95dbf6c40651ee6a00658 | tw_shtc | tw-shtc-3f272abe1a383dc3b592f146836d87caab68339d | ||||
Person:id | 01ae3085fc28b9882357ec69eaed96d73ca4591d | gb_fcdo_sanctions | gb-fcdo-dpr0256 | ||||
LegalEntity:id | 6db432d0f6214ef5323c2c7f07f6d5d6486f8b1c | tw_shtc | tw-shtc-8134af0fed7c53f68ad692e07b91a2de0af995db | ||||
Person:id | 295751107e16d0cdb4f2e27eb235b012e11561ec | gb_fcdo_sanctions | gb-fcdo-dpr0256 | ||||
Person:id | 3a78e6cab97e1e621528a75ee49f46b1b26e7f6b | gb_fcdo_sanctions | gb-fcdo-dpr0256 | ||||
Person:id | 88ed4fa7287943de820c85e6d4ebb7408b568e75 | eu_fsf | eu-fsf-eu-4273-30 | ||||
Person:id | 306aea2138f69bfddcdd9e6eb71c648f25732793 | be_fod_sanctions | eu-fsf-eu-4273-30 | ||||
Person:id | a96413c64cb6d2ebee7a73d6df8106613d195145 | be_fod_sanctions | be-fod-474af5ad3af1dd78baa0394397797716b5b4916c | ||||
Person:id | 9b5643c003ff6746a9d412c96c5c2fc06ed4324c | il_wmd_sanctions | il-wmd-4942d129865c89172e57ec9993554dbe6f0266d5 | ||||
Person:id | 09843048ff06a28a4654228076fae9950d34749a | jp_mof_sanctions | ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e | ||||
Person:id | f6b7ec99b0ec87b197c5e0d52ad011df0af29411 | ua_sfms_blacklist | ua-sfms-1538 | ||||
Person:id | 5bfe51e9730403dc9e97d749fd68439e0f89167a | kp_rusi_reports | kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde | ||||