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Canonical ID: NK-SxVZ9L8PLjZrp3sMEUwdEx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 8f6cbee6c50c6c7f4f134ed63393bacdfd2b15ec | eng | us_ofac_sdn | ofac-16235 | |||
Person:id | 51a04b0929363ebab1d5bd368318621d4bf3ce1e | eng | gb_fcdo_sanctions | gb-fcdo-syr0027 | |||
Person:id | 877927d4b79557c71e68116d55c339c8e88fe0a1 | eu_fsf | eu-fsf-eu-2729-23 | ||||
Person:id | f9ffe471f29dad43d31a59539603ca8af6265686 | be_fod_sanctions | eu-fsf-eu-2729-23 | ||||
Person:id | 591a8ebd9176a343c68f51ac363484d3342bfd75 | be_fod_sanctions | be-fod-2c34a910088f6a430fff5d6c027ec252e8377f2e | ||||
Person:id | 7902d4d04093dab1b87baa11f7de34bb854dbfbc | ca_dfatd_sema_sanctions | ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466 | ||||
Person:id | b21e78dbc4bdcac5f1e1b4b1d2ff7c6ff10dd4cc | us_trade_csl | ofac-16235 | ||||
Person:id | 7153aedbb8164f808ddb5d8d0d6d28686e7cd3eb | fra | fr_tresor_gels_avoir | fr-ga-1364 | |||
Person:id | 509e11e7a9a84c11d003b485157b00b766aaf711 | au_dfat_sanctions | au-dfat-2242-bassam-mirhaj-al-hassan | ||||
Person:id | 1a5ed88e021e2d2c3f1a7f980dab0342ff90a94d | ch_seco_sanctions | ch-seco-11753 | ||||
Person:id | 5a965f3cad4b7888caec331ca3906fe2a5bd97e0 | eng | gb_coh_disqualified | gb-coh-yf-r43-ujmtrhejocqccipyzfu | |||
Person:id | e76789a4955a463af11719a339384dea7652d4d3 | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:id | ed91cf4d168484a1da4807abcf078ba0b3be8cf3 | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:id | cf4b6768c923754f32493523fb78fc08fa18c1d5 | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:id | 56ce03d43dfbc786b0856b4ec6b0f83d594ea4f1 | eu_journal_sanctions | eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf | ||||
LegalEntity:id | 2e4027e4b433125e615475c189f8b25fedebc7e2 | tw_shtc | tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5 | ||||
Person:id | 0aa13899039f341012d5774bf506a2a1bc6ae68f | fra | mc_fund_freezes | mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f | |||
Person:id | cb82a89ebd4887c8430730af12c4f76a12714ba9 | ext_us_ofac_press_releases | ofac-pr-d8926169b5b7e3047426c8a0bac98a1ec4047e81 | ||||
Person:id | 8bac6c3ee576d5075da3aa0f2d441b15f715bb9f | eu_travel_bans | eu-tb-logical-6457 | ||||
Person:id | 73efb325a0263eafb859de7aef02e618aaeeed2b | eng | us_sam_exclusions | usgsa-s4mr4f0zc | |||
Person:id | 2bcf86895c7ee1dd9dfe305671222618d26baaf1 | eng | us_sam_exclusions | usgsa-s4mr4f0z5 | |||
Person:id | 1fa51d5b8b4cdb155bf34a2e0ed298f194fa1bb2 | eng | us_sam_exclusions | usgsa-s4mr4f0z9 | |||
Person:id | dfee4550fdd57f2d75d85c14067033cd9ef1f99a | eng | us_sam_exclusions | usgsa-s4mr4f0z7 | |||