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Canonical ID: NK-YJW5UGsLLLku4QBSc9JL3t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9d377d8dccb09490b16a2e8fa44162b72a8488cd | fra | mc_fund_freezes | mc-freezes-55d5ac78b00b69ca27ad792f9ff2624e49f34365 | |||
Person:id | a81142a7fd457320b7718f83299d59f33d0b8222 | au_dfat_sanctions | au-dfat-3583-mus-ab-mustafa-abu-al-qassim-omar | ||||
Person:id | 359afbdd16ef09f53eada5c5600267b5ce2c7f69 | ch_seco_sanctions | ch-seco-39184 | ||||
Person:id | 970ba8a724ead55627fbd9122eff0535b6896ca7 | ch_seco_sanctions | ch-seco-39108 | ||||
Person:id | 71a42ca5484b550d3c919bfedbc2fc3942a0c8f7 | eng | gb_hmt_sanctions | gb-hmt-13674 | |||
Person:id | f2c7a67ff427cdf14dfe5d7c332a46f24b883624 | eng | gb_hmt_sanctions | gb-hmt-13674 | |||
Person:id | 0a6578bcae1f6181903ecdb378d0b6ee4dffc0c3 | eng | gb_hmt_sanctions | gb-hmt-13674 | |||
Person:id | db1a4336dbe437e550e19384ff8266c4cebcafdc | eng | gb_hmt_sanctions | gb-hmt-13674 | |||
Person:id | d716b40060ecbdd75d5a14991bdbe2d403eef4aa | eng | gb_hmt_sanctions | gb-hmt-13674 | |||
Person:id | 27af3d5a6f5c566a87a08c279053ffd76110d013 | eng | us_ofac_sdn | ofac-24310 | |||
Person:id | 4a7c3b40c239580cfb47e742c6ae366c86e81f53 | un_sc_sanctions | unsc-6908705 | ||||
Person:id | 29f792ccb5dfbd4bf409190fd078c049a75dded2 | eng | us_sam_exclusions | usgsa-s4mr6hcs5 | |||
Person:id | 781f60b8f15fd62d2f2249622cdc94137e84abdd | eng | us_sam_exclusions | usgsa-s4mr6hclg | |||
Person:id | b0a2ecc5d60acfb5668adcce5da2b386ce38c248 | eng | gb_fcdo_sanctions | gb-fcdo-lib0058 | |||
Person:id | 94525421fcad127cc276dc8727b455e4da5ce4d1 | eu_fsf | eu-fsf-eu-4587-22 | ||||
Person:id | 0147122e0d9add006c59e044f3803a48b5c30bd7 | eu_travel_bans | eu-tb-logical-117261 | ||||
Person:id | b584ff15d35bcca2b9c7396773589561f09ed35e | be_fod_sanctions | eu-fsf-eu-4587-22 | ||||
Person:id | 30efcbe275af363c4d3d4ac7a16b35be7eb2c93e | jpn | jp_mof_sanctions | ja-mof-c59e370f3f32f82227d7f136281294fd0b961fe2 | |||
Person:id | 3a99186f3b8d7245579d1bb594db36f34b5a4ba1 | za_fic_sanctions | zafic-560-musab-mustafa-abu-al-qassim-omar | ||||
LegalEntity:id | c51bdeb7fe99a0ae42a1955b55e453a36e9c15fb | tw_shtc | tw-shtc-a85cef15f880d96ec1915b51ac4b4a5771e49f8a | ||||
LegalEntity:id | 09b28bb6e1b02f41d35c530f706e526c32bd8113 | tw_shtc | tw-shtc-87805de8f0eab9d8a5ae571c9553a4c9247093f8 | ||||
Person:id | b8d1024c0e86b7dcb138e901bfc303dd9566438b | us_trade_csl | ofac-24310 | ||||
Person:id | a265a8835f5b39eade3ae6d5a33bc66886b188d6 | fra | fr_tresor_gels_avoir | fr-ga-1346 | |||
Person:id | 79bcc60b7a074b6e7adbde62c2a92ffb2eb5f00f | ua_sfms_blacklist | ua-sfms-1582 | ||||