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Canonical ID: NK-ZkzuAKGLPDzos2D3VEmBAQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | bbf7d820de3a93fc522d9619292a5fd3654acc32 | ch_seco_sanctions | ch-seco-68988 | ||||
Person:id | 6757d01e0772fe31116c52db23c1c902c6cdd053 | eng | gb_hmt_sanctions | gb-hmt-16474 | |||
Person:id | 233d345b9b3a8eeb877e57e0fda6d52201746b46 | ua_nsdc_sanctions | ua-nsdc-30193-siavas-nader-hun | ||||
Person:id | 71c42bf1a4662a64c6ed78d03472964540b09c57 | ua_nsdc_sanctions | ua-nsdc-30710-siavas-nader-hun | ||||
Person:id | 4bea7af4e432e51926ee29f06dd65c979facdffc | ua_nsdc_sanctions | ua-nsdc-30439-siavas-nader-hun | ||||
Person:id | fe36bd19f404a913454d103cdfe3516e2016c22f | be_fod_sanctions | eu-fsf-eu-10860-17 | ||||
Person:id | 550be429c99586f05ed879fc4b47743382c2e9e0 | eng | gb_coh_disqualified | gb-coh-k-0zdissntt3msx2jcwltjzac6k | |||
Person:id | 132f6615fb7152eda6f16eda2508b2e84c1df618 | eu_travel_bans | eu-tb-logical-159196 | ||||
LegalEntity:id | d7b4cc8b25921fd3eb4d36025c5709d4f4508524 | tw_shtc | tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770 | ||||
Person:id | c4373fc15c90a337c3e1613ea5c69ae39233d255 | fra | mc_fund_freezes | mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891 | |||
Person:id | db0f723a551ca397477ab5788e132107a413b990 | eng | us_ofac_sdn | ofac-40421 | |||
Person:id | 4b169f08dcc2db6b644ef3b343244d9b1a775d04 | eng | us_sam_exclusions | usgsa-s4mrpc2x8 | |||
Person:id | c155ae32f9abd5418c1704f5d70f7015059f2354 | eng | us_sam_exclusions | usgsa-s4mrty1nw | |||
Person:id | 33d6e5cabfbfd53288644e3f4cf8febc9baec57a | eng | us_sam_exclusions | usgsa-s4mrty6l4 | |||
Person:id | 34eacf502baa02a72cffd0d2b6e373bd9c980b98 | ca_dfatd_sema_sanctions | ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee | ||||
Person:id | ad12cc2caf2c17c741b77a6e32b1f42bc17a7fe7 | us_trade_csl | ofac-40421 | ||||
Person:id | 014f8b83e13ee428782b76084cf1654cc2446b72 | fra | fr_tresor_gels_avoir | fr-ga-6937 | |||
Person:id | 54e563a5ff4eaa001e0a3626d11c498bce181f69 | au_dfat_sanctions | au-dfat-7988-nader-khoon-siavash | ||||
Person:id | d7a4b1b59ae6a5b8e55cd09d3da5af3457ed1b47 | ext_us_ofac_press_releases | NK-ZkzuAKGLPDzos2D3VEmBAQ | ||||
Person:id | 7cae4219fa87e2ff59cd51945e50fd5f907b554a | eng | gb_fcdo_sanctions | gb-fcdo-irn0203 | |||
Person:id | b98176e0526cba0a1ffaf8f48023e13ff44bbafa | eu_fsf | eu-fsf-eu-10860-17 | ||||