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Canonical ID: NK-UBMoUEZ5RsRdvRQwEMcmmL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | fdb8c73b43d74fddeca7cba4c97f31a2f3dfd80a | jp_mof_sanctions | ja-mof-125d8a04a34032c5af99987844a0f46db59e054e | ||||
Person:id | fe02db57ff8a15d0d494631759ed2e9b3726c699 | mc_fund_freezes | mc-freezes-a3bac28d64087815f1e684a003303314d373019a | ||||
Person:id | b616a3abb50a7a10fe15f783c304e294d6b8a8f9 | us_trade_csl | ofac-7886 | ||||
Person:id | e9d526d4a6eeb5c20c604ec330885820ebb4ef53 | gb_hmt_sanctions | gb-hmt-7599 | ||||
Person:id | 189d3831ee3245303f99664eef559bb3b6f89f5d | za_fic_sanctions | zafic-179-yahia-abdallah-al-ubaidi | ||||
Person:id | dbe3172766834a6bb96402e0dd3ebf54ad3116f0 | fr_tresor_gels_avoir | fr-ga-3203 | ||||
Person:id | a88cabdc621fc42c7f1660796c00d7c293e5038c | un_sc_sanctions | unsc-6908091 | ||||
Person:id | 7f748b885191a367695b58fe2bd0ed49f2096604 | au_dfat_sanctions | au-dfat-689-yahia-abdallah-al-ubaidi | ||||
Person:id | 61a088aeb43d370fa5ec2d8f71b08ce1ee31889a | ch_seco_sanctions | ch-seco-1479 | ||||
Person:id | 6c4df61a8081e27a4a3c2485dae79615dad83245 | us_ofac_sdn | ofac-7886 | ||||
Person:id | cb551707a332897fa8fa0dd7e779065224b0a665 | ua_sfms_blacklist | ua-sfms-823 | ||||
Person:id | 2b4f59e19e9fa9cafbc1e8ebe10c635fda36b035 | gb_fcdo_sanctions | gb-fcdo-irq0105 | ||||
Person:id | e5613a375693abb3a20c815fb2130dcfd7bcdd6c | gb_fcdo_sanctions | gb-fcdo-irq0105 | ||||
Person:id | 5814c6e7234477de989ba118ee7a2da8f6fc38f0 | eu_fsf | eu-fsf-eu-150-25 | ||||
Person:id | 0a78174fb946af4db98685e74a1b2d76042e1400 | be_fod_sanctions | be-fod-ef9f789761c0ff7e100d5ab427efca96005b18db | ||||
LegalEntity:id | 9cb0f577b088b9d41330195c7dda7801dfaa263e | tw_shtc | tw-shtc-b75b46663dd5166906e5800d3037e8e94cfa5300 | ||||
LegalEntity:id | 282ed23c414028b16d8657641519a826425fcff5 | tw_shtc | tw-shtc-767b531fabfc8d0dbc3443bec1acf1ccb9210abd | ||||
Person:id | 74422a9e96df8e7dd0533908ed0993ca4a956dd0 | us_sam_exclusions | usgsa-s4mr3qrlh | ||||