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Canonical ID: NK-ZkzuAKGLPDzos2D3VEmBAQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c6a10b1c3d13708a6635a8e91850f1f4635112b0 | be_fod_sanctions | be-fod-366f22fd30b10fb52de532964b9077cd10493353 | ||||
Person:id | ad12cc2caf2c17c741b77a6e32b1f42bc17a7fe7 | us_trade_csl | ofac-40421 | ||||
Person:id | 210bafc812ff511d4d3e5c94a864bec37e42b519 | fr_tresor_gels_avoir | fr-ga-6937 | ||||
Person:id | c4373fc15c90a337c3e1613ea5c69ae39233d255 | mc_fund_freezes | mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891 | ||||
Person:id | 34eacf502baa02a72cffd0d2b6e373bd9c980b98 | ca_dfatd_sema_sanctions | ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee | ||||
Person:id | faeb28de226078eaccc285f3384cd90c725186fb | ch_seco_sanctions | ch-seco-68988 | ||||
Person:id | edea5e1d431ad37457066fb746ac1a74ee1ecf98 | gb_hmt_sanctions | gb-hmt-16474 | ||||
Person:id | c411d76f64c828e1d72f2d9d90f00a8bcba11848 | us_ofac_sdn | ofac-40421 | ||||
Person:id | 571475b4c2b5a5ff7b3540dbd1fad6469340582b | gb_fcdo_sanctions | gb-fcdo-irn0203 | ||||
Person:id | 16ac777d20a3a6c5ba7c45b63ddef9f376abd471 | gb_fcdo_sanctions | gb-fcdo-irn0203 | ||||
Person:id | 360d4f4b9f3a8514cebefa25a400b404c400e413 | eu_fsf | eu-fsf-eu-10860-17 | ||||
Person:id | 54e563a5ff4eaa001e0a3626d11c498bce181f69 | au_dfat_sanctions | au-dfat-7988-nader-khoon-siavash | ||||
Person:id | 49d0b2dca30541ba661177658701b20613bbca84 | gb_coh_disqualified | gb-coh-k-0zdissntt3msx2jcwltjzac6k | ||||
LegalEntity:id | d7b4cc8b25921fd3eb4d36025c5709d4f4508524 | tw_shtc | tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770 | ||||
Person:id | 008a0aa89c071763b4881a1c6dce3214a7737d61 | ua_nsdc_sanctions | ua-nsdc-30710-siavas-nader-hun | ||||
Person:id | 1f9e17aade0cd158c2447dae4a32d881650557d3 | ua_nsdc_sanctions | ua-nsdc-30439-siavas-nader-hun | ||||
Person:id | e8d83d4aa75a848fd6f2def29b43368b7bd76f3e | ua_nsdc_sanctions | ua-nsdc-30193-siavas-nader-hun | ||||
Person:id | 132f6615fb7152eda6f16eda2508b2e84c1df618 | eu_travel_bans | eu-tb-logical-159196 | ||||
Person:id | d511cea40cf6d90c61635b1c62c8dd794df62ce9 | us_sam_exclusions | usgsa-s4mrpc2x8 | ||||
Person:id | c4692b9dfac2771f0f08505aabfee763249d2da3 | us_sam_exclusions | usgsa-s4mrty1nw | ||||
Person:id | 7d25fb054acb38c5fa87ec7dcbc38c8b4b8c375c | us_sam_exclusions | usgsa-s4mrty6l4 | ||||
Person:id | b0d576ad9c9a040dc42e07c1c1a2ca60202d778d | be_fod_sanctions | eu-fsf-eu-10860-17 | ||||