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Canonical ID: NK-SE9VEBxE6R5mPw4TJJmCgW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 65822d21c4a0dddc6de5252e7ba322046c1fea9e | fra | mc_fund_freezes | mc-freezes-16f34acf2862b948ffb887511cfb628860133099 | |||
Person:id | 2ca2284c04eb4c9dbdf922c8ef1c4ac53cb449ad | eng | us_sam_exclusions | usgsa-s4mr3qrx1 | |||
Person:id | 25a5fbae7d82ea694a53ec1ace574dd4df639eb3 | eng | us_sam_exclusions | usgsa-s4mr3p724 | |||
Person:id | 63a7ff10616ef0016af590e8fc4e52bdcca0a1ce | un_sc_sanctions | unsc-6908083 | ||||
Person:id | a12cb48dbc7be5087838ceaea0f9a47d18f3367a | au_dfat_sanctions | au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti | ||||
Person:id | 28e897bb5ce435843901a31a9e2443e2f0dc1727 | ch_seco_sanctions | ch-seco-1415 | ||||
Person:id | b72f039aac06c00984f334fe67c3cda05d075511 | eng | gb_hmt_sanctions | gb-hmt-7610 | |||
Person:id | 2ffbb39ca9189abd99d42f5f1e02b5ec71128f6a | ua_sfms_blacklist | ua-sfms-815 | ||||
Person:id | 65dcc51cec3eaefa35dde6aad5ea131a5d75a0e3 | be_fod_sanctions | eu-fsf-eu-59-58 | ||||
Person:id | 2b3dfe66dc7b3f0367694ebc8a646762c1974fec | be_fod_sanctions | be-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee | ||||
Person:id | bf301cdd6a605386d737901eef52fae63924bd69 | eng | us_ofac_sdn | ofac-7878 | |||
Person:id | ba53493fe1986abaca0b29cb7fe348516eb19319 | jpn | jp_mof_sanctions | ja-mof-e04f06e53b4a8158150e0e1de42755eca7560575 | |||
Person:id | 7d53ce3e2252d45495bd165c2335bbb7d35a3c10 | eng | gb_fcdo_sanctions | gb-fcdo-irq0097 | |||
Person:id | dc98187b7dd5f29f6929b97609100b87fb736185 | za_fic_sanctions | zafic-171-sabawi-ibrahim-hassan-al-tikriti | ||||
LegalEntity:id | 8473ff4c076d60572035be5c1bfa856d25b42894 | tw_shtc | tw-shtc-64b326f1d36e4878d59be6366fc0a229682c6aca | ||||
LegalEntity:id | 01a97571a5c238fca899caf9c453e1f8b4cf6f1a | tw_shtc | tw-shtc-b9add442d625c86ed8e82e3a36ed8e1660c6d78c | ||||
Person:id | 6a9be929eeb243089bbc5de1fa802241dc7df00d | us_trade_csl | ofac-7878 | ||||
Person:id | 76161e7957079f0ed87d77e5c3264fbfe6b9bcf6 | eu_fsf | eu-fsf-eu-59-58 | ||||
Person:id | f1acc977b00ac7ed653b44278883ac92aa966ca7 | fra | fr_tresor_gels_avoir | fr-ga-3170 | |||