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Canonical ID: NK-UBMoUEZ5RsRdvRQwEMcmmL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | fe02db57ff8a15d0d494631759ed2e9b3726c699 | fra | mc_fund_freezes | mc-freezes-a3bac28d64087815f1e684a003303314d373019a | |||
Person:id | 7f748b885191a367695b58fe2bd0ed49f2096604 | au_dfat_sanctions | au-dfat-689-yahia-abdallah-al-ubaidi | ||||
Person:id | b447d5ebc863f0353b66aca49966244f811338d1 | ch_seco_sanctions | ch-seco-1479 | ||||
Person:id | 5f720f54fc1c5a20a725e09db9466ac65a8271f1 | eng | gb_hmt_sanctions | gb-hmt-7599 | |||
Person:id | de9f1d5c9aa74c90141e82feb85ce9fbf9ae71d3 | be_fod_sanctions | eu-fsf-eu-150-25 | ||||
Person:id | 0a78174fb946af4db98685e74a1b2d76042e1400 | be_fod_sanctions | be-fod-ef9f789761c0ff7e100d5ab427efca96005b18db | ||||
Person:id | a1e2eb0a7ff92dede8757ff076695b43863e2989 | eng | us_ofac_sdn | ofac-7886 | |||
LegalEntity:id | e9d8bf4da3ec0ae9d314b61d2422a2b971f81f44 | jpn | jp_mof_sanctions | ja-mof-125d8a04a34032c5af99987844a0f46db59e054e | |||
Person:id | 255713239bda57587397029017516d26fd22b1c9 | eng | gb_fcdo_sanctions | gb-fcdo-irq0105 | |||
Person:id | 189d3831ee3245303f99664eef559bb3b6f89f5d | za_fic_sanctions | zafic-179-yahia-abdallah-al-ubaidi | ||||
Person:id | b616a3abb50a7a10fe15f783c304e294d6b8a8f9 | us_trade_csl | ofac-7886 | ||||
Person:id | 453662d7fa000b74d9f686b64ce5bf07c2f20bee | eu_fsf | eu-fsf-eu-150-25 | ||||
Person:id | 8a8ba4d46c4ddb91a97f926432f6f59451d60235 | fra | fr_tresor_gels_avoir | fr-ga-3203 | |||
Person:id | cb551707a332897fa8fa0dd7e779065224b0a665 | ua_sfms_blacklist | ua-sfms-823 | ||||
Person:id | a88cabdc621fc42c7f1660796c00d7c293e5038c | un_sc_sanctions | unsc-6908091 | ||||
Person:id | 1a1f3b6559e8312d3685b2123e7ac3cd2a2ba3cd | eng | us_sam_exclusions | usgsa-s4mr3qrlh | |||
LegalEntity:id | 9cb0f577b088b9d41330195c7dda7801dfaa263e | tw_shtc | tw-shtc-b75b46663dd5166906e5800d3037e8e94cfa5300 | ||||
LegalEntity:id | 282ed23c414028b16d8657641519a826425fcff5 | tw_shtc | tw-shtc-767b531fabfc8d0dbc3443bec1acf1ccb9210abd | ||||