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Canonical ID: NK-TZQiMn7ejJmRUxSWuVsckh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | e9bb0a68581da7f901d54b39dac39f402a8ccabe | us_trade_csl | ofac-49033 | ||||
Person:id | 034f0222dc608c1626352dd82ae317c0563fdd37 | fra | fr_tresor_gels_avoir | fr-ga-6781 | |||
Person:id | ba156a0a0c84e92379f488d589b9d47e3f48e323 | eu_fsf | eu-fsf-eu-10213-18 | ||||
Person:id | dbe2fe30500eb969f75eabd5b93a1b2fd7f4d54f | eng | us_sam_exclusions | usgsa-s4mrtl8vz | |||
Person:id | d5e77db411ce16380df6e46db54da071a2fefa0f | fra | mc_fund_freezes | mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b | |||
Person:id | bd76479f26a5e48b5753f84cda4d9f19ef9cc3df | ua_nsdc_sanctions | ua-nsdc-30935-nuri-ali-zare | ||||
Person:id | 5a2bf24dc9ce8c9f48d6c08b0d5a6fffdd8572ec | ua_nsdc_sanctions | ua-nsdc-30664-nuri-ali-zare | ||||
Person:id | a4679e8bbae9490e071c7b6a8e91482a5bf6a8ff | ua_nsdc_sanctions | ua-nsdc-30418-nuri-ali-zare | ||||
Person:id | 00b457a6fd5bd513e8e268521ad315e6771a31f5 | eu_travel_bans | eu-tb-logical-154108 | ||||
LegalEntity:id | efbcb21d892f8b1afdcbd97e3ee2c006cca287ce | tw_shtc | tw-shtc-c96c9f664770b129ebb63da9fbf651f01b166f2a | ||||
Person:id | d6840ff90ad997ef1be0ab5cc45403b2188d2ff1 | be_fod_sanctions | eu-fsf-eu-10213-18 | ||||
Person:id | 23857e4a11e917722a424e3c0dd4971cb8530f3b | eng | us_ofac_sdn | ofac-49033 | |||