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Canonical ID: NK-TZQiMn7ejJmRUxSWuVsckh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d5e77db411ce16380df6e46db54da071a2fefa0f | mc_fund_freezes | mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b | ||||
Person:id | cb24244a44f37be914bf8adad8406e5ef65304aa | be_fod_sanctions | eu-fsf-eu-10213-18 | ||||
Person:id | e6c4a3e99a81bced62cd16e0f7855074a0d1166b | be_fod_sanctions | be-fod-7738e17248caeb9ad01000ce8b2319772df71256 | ||||
Person:id | 89ea95328d830aa2f8e42784983def68026c0b06 | us_ofac_sdn | ofac-49033 | ||||
Person:id | ed35ac4605a145c19c7fdd4271d4cbe66e4632bc | ua_nsdc_sanctions | ua-nsdc-30935-nuri-ali-zare | ||||
Person:id | 23466556e9c616691478ff19b1da4bbc1a01cdd4 | ua_nsdc_sanctions | ua-nsdc-30664-nuri-ali-zare | ||||
Person:id | 7bad6719fa5ac6655261ae7a2a9e4a4aeb1697df | ua_nsdc_sanctions | ua-nsdc-30418-nuri-ali-zare | ||||
Person:id | e9bb0a68581da7f901d54b39dac39f402a8ccabe | us_trade_csl | ofac-49033 | ||||
Person:id | 1cc61ea2d0cb8ad0501f0fdba8d42146c969de79 | fr_tresor_gels_avoir | fr-ga-6781 | ||||
Person:id | ca44391cf853bd7571b8412d59c1d56e0c07ef01 | eu_fsf | eu-fsf-eu-10213-18 | ||||
Person:id | be4b68959ea41700401594d830042845eda4fd36 | us_sam_exclusions | usgsa-s4mrtl8vz | ||||
Person:id | 00b457a6fd5bd513e8e268521ad315e6771a31f5 | eu_travel_bans | eu-tb-logical-154108 | ||||
LegalEntity:id | efbcb21d892f8b1afdcbd97e3ee2c006cca287ce | tw_shtc | tw-shtc-c96c9f664770b129ebb63da9fbf651f01b166f2a | ||||