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Canonical ID: NK-ZQNTEe7Jxiwo7owuLnmRRy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 20230a7c9934472e77224a08acee80aca12e7922 | tw_shtc | tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867 | ||||
Person:id | 5226cf5a86331178f8f04164eaa73c26134d4f2c | us_trade_csl | ofac-40419 | ||||
Person:id | 9718de0562ee4a8db875a5f7e8aea563ea2d7f8f | us_sam_exclusions | usgsa-s4mrty1nt | ||||
Person:id | 75f4bdb6d2fac66286d63c0559e28535fde5c8d9 | us_sam_exclusions | usgsa-s4mrty6l2 | ||||
Person:id | 15acaed1bf583a94f58f63e355e8849fa6c01af9 | us_sam_exclusions | usgsa-s4mrpc2x6 | ||||
Person:id | ef0ab151b543559423cda2858826f4c0f35fd32d | us_sam_exclusions | usgsa-s4mrty1ns | ||||
Person:id | fa59e9fff10fbe59da1e799dc2f765cbfd2e38cf | us_sam_exclusions | usgsa-s4mrty6l1 | ||||
Person:id | 4dfd2f65a5ece342f6b167bfb5edbfab40cff7d4 | au_dfat_sanctions | au-dfat-7487-majid-reza-niyazi-angili | ||||
Person:id | 074b6e43438d0198e3262716c150ad248c4c9404 | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | ||||
Person:id | 1e362e55d7a317c5850a06bafd6cf54bf7dd49ea | us_ofac_sdn | ofac-40419 | ||||
Person:id | c00b05d0b68ba0136470658cd7ab6f6655db6fc3 | ca_dfatd_sema_sanctions | ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd | ||||