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Canonical ID: NK-X6tntAvn7kt8X7KK7ZWmv5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | fad4c1b4eb14aff88d4fed502060ab7e4e55ded5 | jpn | jp_mof_sanctions | ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee | |||
Person:id | 51dd6c485a38fe8dc57810bf646072f5a54c4701 | us_trade_csl | ofac-9330 | ||||
Person:id | 49cc649c9b444a19d9e1e5df66659fd9193f1757 | ar_repet | arpet-personas-78 | ||||
Person:id | 9ce3f597997110ca95409eacf3197603436f1726 | fra | fr_tresor_gels_avoir | fr-ga-2836 | |||
Person:id | b8c1fb9e8d92e5c0c23953c5eb0d68f95811ef37 | eng | us_ofac_sdn | ofac-9330 | |||
LegalEntity:id | 3c33aa9b55ff52d9e7ca694de9bac9c71327fb7f | tw_shtc | tw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5 | ||||
LegalEntity:id | b36b46c42fa46451fc288d5db6b6a58c1f8094c8 | tw_shtc | tw-shtc-9940fcbe14530d977b84e50721f3521819044528 | ||||
Person:id | 8ba44359139ec465b4ebb2177e5339a819ce5b34 | za_fic_sanctions | zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 3fad17ea45c742d33cfb4e04e1f7fbaa0d81e1b5 | fra | mc_fund_freezes | mc-freezes-bf20358ac907f381169172416a9be8662440f5c5 | |||
Person:id | f3085e1f77585fd47bcc03e15be82889d57e82a1 | eng | gb_fcdo_sanctions | gb-fcdo-irq0143 | |||
Person:id | 98009e8707af662c33359512d13e332ed2796125 | eu_fsf | eu-fsf-eu-1546-5 | ||||
Person:id | 44c6ba05e6be562410183a60c48ea8a65f1967a9 | eng | us_sam_exclusions | usgsa-s4mr3qrns | |||
Person:id | 582de3c06aa0846b150ed850c169044de2e6ec95 | eng | us_sam_exclusions | usgsa-s4mr3p8p5 | |||
Person:id | f10f202bf6afc259e94373491433ec1fc02199f9 | eng | us_sam_exclusions | usgsa-s4mr3qrbj | |||
Person:id | 9d9f66f88e2a180b6a075141aee83b7c72a70773 | un_sc_sanctions | unsc-6908394 | ||||
Person:id | 5b673e8b6dca397b74c8c19cef7041c0381d7def | au_dfat_sanctions | au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 72a40618ecd6baa6b399f75b1283d79d33fb17c6 | ch_seco_sanctions | ch-seco-1830 | ||||
Person:id | 4fdeaae4998140ec79981399c067527e2f6cf663 | ua_sfms_blacklist | ua-sfms-849 | ||||
Person:id | 304a657c35351887a8fe9414687a0c4ccd692a32 | eng | us_sam_exclusions | usgsa-s4mr3qtm9 | |||
Person:id | 32bbae2dbfb916ace5ee03b50e1236cbb847d13e | eng | us_sam_exclusions | usgsa-s4mr3p8p6 | |||
Person:id | d003b4b6f2bb00681cec668402f06dee4b4a96b4 | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | 6bfe0769b472b9116bb733ef8743bf54b1cb0a03 | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | 8abafb68d8b51a29f01cbf72947d05ed13fc625a | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | 933e610625ac05745cca7f2b342e3f94a0f887ac | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | e3d800d4e46bd08fbc74e220ef13b7898a9ed4a1 | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | 30cbc457c336017340f48817f6a9bb94847ffe8f | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | 150c25b064efc370ab9922464b613599297a5ad8 | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | 94e3f787eb1c16b67fe9615ebb96593ce6e551b8 | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | cc0f1b704b87ad5182d5b7d1800fece75110317b | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | 800bcc70e7146cd7bca45b218a8b254dfc9105a8 | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | efcb0e104cfb26516aa234c76c07e33f61fac50a | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | e5501eb07b94910c1b3477fea7a59d4ef03f882f | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | a16164f83603e3baaf7016db94c90ae645daf5af | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | 0230e17fe5326d16fcc751cb27382d42227db28d | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | aa6c5f19e2a5600b2c413973a742d24f6bd783b0 | eng | gb_hmt_sanctions | gb-hmt-8694 | |||
Person:id | a1517f239025ed8d0bfa4fb552b795b7c5b8ae6c | be_fod_sanctions | eu-fsf-eu-1546-5 | ||||