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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Meikthila, Myanmar | eng | gb_coh_disqualified | gb-coh-ct3-klftqditpspwm5mlker3usc | |||
Person:address | Meikthila, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0001 | |||
Person:address | Meikthila, Myanmar | au_dfat_sanctions | au-dfat-3600-than-oo | ||||
Person:address | Meikthila | eng | gb_hmt_sanctions | gb-hmt-13684 | |||
Person:addressEntity | addr-8eae05d9fda8045e56a21005ca4a72c72a4d7363 | au_dfat_sanctions | au-dfat-3600-than-oo | ||||
Person:addressEntity | addr-be092066d6c7f3a8e9dbf4feb774769f1b6438ed | eng | gb_hmt_sanctions | gb-hmt-13684 | |||
Person:birthDate | 1973-10-12 | eu_travel_bans | eu-tb-logical-117494 | ||||
Person:birthDate | 1973-10-12 | be_fod_sanctions | be-fod-19eb0e820a4acc795c084abdaaf94018b9cf02b8 | ||||
Person:birthDate | 1973 | eu_travel_bans | eu-tb-logical-117494 | ||||
Person:birthDate | 1973-10-12 | eng | gb_coh_disqualified | gb-coh-ct3-klftqditpspwm5mlker3usc | |||
Person:birthDate | 1973-10-12 | eng | us_ofac_sdn | ofac-27223 | |||
Person:birthDate | 1973-10-12 | eng | gb_fcdo_sanctions | gb-fcdo-mya0001 | |||
Person:birthDate | 1973-10-12 | eng | gb_hmt_sanctions | gb-hmt-13684 | |||
Person:birthDate | 1973-10-12 | ch_seco_sanctions | ch-seco-39388 | ||||
Person:birthDate | 1973-10-12 | eu_fsf | eu-fsf-eu-4623-27 | ||||
Person:birthDate | 1973 | eu_fsf | eu-fsf-eu-4623-27 | ||||
Person:birthDate | 1973-10-12 | fra | mc_fund_freezes | mc-freezes-34f3c6118747c1f9b2c7a292f306a573c1e62ef8 | |||
Person:birthDate | 1973-10-12 | au_dfat_sanctions | au-dfat-3600-than-oo | ||||
Person:birthDate | 1973-10-12 | fra | fr_tresor_gels_avoir | fr-ga-1094 | |||
Person:birthDate | 1973-10-12 | be_fod_sanctions | eu-fsf-eu-4623-27 | ||||
Person:birthDate | 1973 | be_fod_sanctions | eu-fsf-eu-4623-27 | ||||
Person:citizenship | mm | au_dfat_sanctions | au-dfat-3600-than-oo | ||||
Person:country | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0001 | |||
Person:country | mm | eng | us_klepto_hr_visa | us-klepto-hr-visa-burma-than-oo | |||
Person:country | mm | eng | gb_hmt_sanctions | gb-hmt-13684 | |||
Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-6d4451c72b06ae60cced415c33e2d70390b72452 | ||||
Person:country | mm | eng | us_ofac_sdn | ofac-27223 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrbcf22 | |||
Person:createdAt | 2018-06-26 | eng | gb_hmt_sanctions | gb-hmt-13684 | |||
Person:createdAt | 2018-10-17 | ch_seco_sanctions | ch-seco-39388 | ||||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf22 | |||
Person:createdAt | 2024-09-19 | au_dfat_sanctions | au-dfat-3600-than-oo | ||||
Person:firstName | Than | eu_fsf | eu-fsf-eu-4623-27 | ||||
Person:firstName | Than | eng | gb_coh_disqualified | gb-coh-ct3-klftqditpspwm5mlker3usc | |||
Person:firstName | Than | eng | gb_fcdo_sanctions | gb-fcdo-mya0001 | |||
Person:firstName | Than Oo | ca_dfatd_sema_sanctions | ca-sema-6d4451c72b06ae60cced415c33e2d70390b72452 | ||||
Person:firstName | Than | ch_seco_sanctions | ch-seco-39388 | ||||
Person:firstName | Than | be_fod_sanctions | eu-fsf-eu-4623-27 | ||||
Person:firstName | Than | eng | us_ofac_sdn | ofac-27223 | |||
Person:firstName | THAN | eng | us_sam_exclusions | usgsa-s4mrbcf22 | |||
Person:firstName | Than | eu_travel_bans | eu-tb-logical-117494 | ||||
Person:firstName | Than | be_fod_sanctions | be-fod-19eb0e820a4acc795c084abdaaf94018b9cf02b8 | ||||
Person:firstName | Than | eng | gb_hmt_sanctions | gb-hmt-13684 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1094 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4623-27 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-27223 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-4623-27 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-34f3c6118747c1f9b2c7a292f306a573c1e62ef8 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13684 | |||
Person:gender | male | be_fod_sanctions | be-fod-19eb0e820a4acc795c084abdaaf94018b9cf02b8 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-39388 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-117494 | ||||
Person:id | 48fd73a751f4235135a8ba9749ac69ce29a9fa1c | eng | gb_coh_disqualified | gb-coh-ct3-klftqditpspwm5mlker3usc | |||
Person:id | 2a5a5d7803d0f28ad1f195306ddf1e71f8fecd13 | fra | mc_fund_freezes | mc-freezes-34f3c6118747c1f9b2c7a292f306a573c1e62ef8 | |||
Person:id | 9f31c7081e746dbd5522207f7a65bae4afe75842 | eng | us_ofac_sdn | ofac-27223 | |||
Person:id | fdb2488d0f29ba78c7027056a839ccbb44d77190 | eng | gb_fcdo_sanctions | gb-fcdo-mya0001 | |||
Person:id | 56f397b1ac83c7f63a515793dd157d833f58800e | eu_fsf | eu-fsf-eu-4623-27 | ||||
Person:id | 433824e815fb4c331d952b4ae953182e432dec33 | be_fod_sanctions | eu-fsf-eu-4623-27 | ||||
Person:id | faa239747bf61a8a15c08255d0e674e2fba762e1 | be_fod_sanctions | be-fod-19eb0e820a4acc795c084abdaaf94018b9cf02b8 | ||||
Person:id | 6fc06efd8731922e28f32c9575cef159880270be | eng | us_klepto_hr_visa | us-klepto-hr-visa-burma-than-oo | |||
Person:id | 8b5e383106c1bf2390f38bdec91f2c3907e740af | ca_dfatd_sema_sanctions | ca-sema-6d4451c72b06ae60cced415c33e2d70390b72452 | ||||
Person:id | 947b59f6b41e3ac0073c832ffa69da36cacd225c | us_trade_csl | ofac-27223 | ||||
Person:id | 9da3c227834125ff94db4ee11ccb4eac61ec83b4 | fra | fr_tresor_gels_avoir | fr-ga-1094 | |||
Person:id | cb6073cd13d6dfa77f6489fbcff8c23185c712fb | au_dfat_sanctions | au-dfat-3600-than-oo | ||||
Person:id | daac56215441214914d2d6b780e2713bb06c939d | ch_seco_sanctions | ch-seco-39388 | ||||
Person:id | 267c3239d3731d762c1ceb21ac67a9b868f5993c | eng | gb_hmt_sanctions | gb-hmt-13684 | |||
Person:id | 9e11e68e5cccd4932e1d72099864bc0b79234eef | eu_travel_bans | eu-tb-logical-117494 | ||||
Person:id | d190113aff0a07aa15dc35031400c2f5eeb933f1 | eng | us_sam_exclusions | usgsa-s4mrbcf22 | |||
Person:idNumber | BC 25723 | be_fod_sanctions | eu-fsf-eu-4623-27 | ||||
Person:idNumber | BC 25723 | eu_fsf | eu-fsf-eu-4623-27 | ||||
Person:idNumber | BC 25723 | eng | gb_hmt_sanctions | gb-hmt-13684 | |||
Person:idNumber | BC 25723 | fra | fr_tresor_gels_avoir | fr-ga-1094 | |||
Person:lastName | Oo | be_fod_sanctions | be-fod-19eb0e820a4acc795c084abdaaf94018b9cf02b8 | ||||
Person:lastName | Oo | eu_fsf | eu-fsf-eu-4623-27 | ||||
Person:lastName | OO | eng | us_sam_exclusions | usgsa-s4mrbcf22 | |||
Person:lastName | Oo | eng | us_ofac_sdn | ofac-27223 | |||
Person:lastName | Oo | eu_travel_bans | eu-tb-logical-117494 | ||||
Person:lastName | Oo | ch_seco_sanctions | ch-seco-39388 | ||||
Person:lastName | Oo | eng | gb_hmt_sanctions | gb-hmt-13684 | |||
Person:lastName | Oo | eng | gb_fcdo_sanctions | gb-fcdo-mya0001 | |||
Person:lastName | Oo | be_fod_sanctions | eu-fsf-eu-4623-27 | ||||
Person:lastName | OO | eng | gb_coh_disqualified | gb-coh-ct3-klftqditpspwm5mlker3usc | |||
Person:modifiedAt | 2022-11-11 | eng | gb_hmt_sanctions | gb-hmt-13684 | |||
Person:modifiedAt | 2020-05-07 | ch_seco_sanctions | ch-seco-39388 | ||||
Person:modifiedAt | 2020-04-25 | be_fod_sanctions | eu-fsf-eu-4623-27 | ||||
Person:modifiedAt | 2020-04-25 | eu_fsf | eu-fsf-eu-4623-27 | ||||
Person:name | Than Oo | be_fod_sanctions | be-fod-19eb0e820a4acc795c084abdaaf94018b9cf02b8 | ||||
Person:name | Than Oo | ca_dfatd_sema_sanctions | ca-sema-6d4451c72b06ae60cced415c33e2d70390b72452 | ||||
Person:name | OO, Than | us_trade_csl | ofac-27223 | ||||
Person:name | Than Oo | fra | fr_tresor_gels_avoir | fr-ga-1094 | |||
Person:name | Than Oo | au_dfat_sanctions | au-dfat-3600-than-oo | ||||
Person:name | Than Oo | be_fod_sanctions | eu-fsf-eu-4623-27 | ||||
Person:name | THAN OO | fra | mc_fund_freezes | mc-freezes-34f3c6118747c1f9b2c7a292f306a573c1e62ef8 | |||
Person:name | Than Oo | eu_fsf | eu-fsf-eu-4623-27 | ||||
Person:name | Than Oo | ch_seco_sanctions | ch-seco-39388 | ||||
Person:name | Than Oo | eng | gb_hmt_sanctions | gb-hmt-13684 | |||
Person:name | Than Oo | eu_travel_bans | eu-tb-logical-117494 | ||||
Person:name | Than Oo | eng | gb_fcdo_sanctions | gb-fcdo-mya0001 | |||
Person:name | Than Oo | eng | us_ofac_sdn | ofac-27223 | |||
Person:name | THAN OO | eng | us_sam_exclusions | usgsa-s4mrbcf22 | |||