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Canonical ID: NK-V3yjEXHcfBpDnTzDoeR7Wb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | ly | eng | us_ofac_sdn | ofac-28299 | |||
Person:country | mt | eng | us_ofac_sdn | ofac-28299 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-28299 | |||
Person:country | mt | eng | us_sam_exclusions | usgsa-s4mrvr3rd | |||
Person:country | mt | eng | us_sam_exclusions | usgsa-s4mrvr5ys | |||
Person:country | mt | eng | us_sam_exclusions | usgsa-s4mrdb4pf | |||
LegalEntity:country | ly | ext_icij_offshoreleaks | icijol-56069800 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||
LegalEntity:country | cy | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||
LegalEntity:country | ly | tw_shtc | tw-shtc-24897ab0ee03a35f3304e8f4500e26030aaaae6a | ||||