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Canonical ID: NK-bVhNvtaToANrzdveLusiXc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 05915d805726aa0f16f0fa621c1a08e35229f921 | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:id | 807c0f2a4d8a118b3ce4c3c149ec9769bf58120f | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:id | e0cb13b75f65fe37a719b25dd16e727bb690426f | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:id | 7ae298e64ad6d4d7ddfb0a1d601a9acaa5dafda3 | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:id | 80fc0ad848d0d027c6cb0569e0e3f11840b5d350 | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | ||||
Person:id | ddf1c519420cb47a8f7287bcda4d031ce146b9dc | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:id | 2ff7e23489a694dfeb8bd33611463f51a4e720f9 | gb_hmt_sanctions | gb-hmt-15710 | ||||
Person:id | 9252cdae71d18bb94db3cd84f1000c9766092c47 | be_fod_sanctions | eu-fsf-eu-9075-47 | ||||
Person:id | 861ca1e97fca31a81837712528316ee88b23ed2a | be_fod_sanctions | be-fod-fda621b32820e018ac47bf1f1812f083816a644b | ||||
Person:id | 432dc79e98c693d1f3fdafaf6b25eba490eb01d0 | ua_nsdc_sanctions | ua-nsdc-30821-nedzat-hossejn | ||||
Person:id | dcbcc80e5459f656600bebe93efa4aa474e4a404 | ua_nsdc_sanctions | ua-nsdc-30550-nedzat-hossejn | ||||
Person:id | 1b390aa0b34c2479bd80b840b20f98979ef251a6 | ua_nsdc_sanctions | ua-nsdc-30304-nedzat-hossejn | ||||
Person:id | 729c14e5ea94b09be37048e84fffe9c27d0481e4 | us_ofac_sdn | ofac-39438 | ||||
Person:id | 63e7619979db44aa2c6936b869d19ef348777679 | gb_coh_disqualified | gb-coh-xzuncruvu4hghkaqu7v8fysaeq | ||||
Person:id | 3d2e47567925366dacec7986b45f24a65f5ff60f | gb_fcdo_sanctions | gb-fcdo-irn0126 | ||||
Person:id | 1099bc55829ce12bc1df89f30c13785d6b20ef59 | ca_dfatd_sema_sanctions | ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792 | ||||
Person:id | 35eaf18d6f447f867f2f1a5fa27e6b5ff9e95cf5 | us_trade_csl | ofac-39438 | ||||
Person:id | bc1b81440993d812642e67715c6edea071f33d5d | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:id | a084f286d39b28049ce3f2f3e3b9bdf87b3d74c0 | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:id | 48f6a8ba3dc388c04b95383eb2dc25ec0153301b | us_sam_exclusions | usgsa-s4mrn6q1p | ||||
Person:id | c62364a6ab5b21c6b0ae7c4ebff859ba7981c447 | fr_tresor_gels_avoir | fr-ga-5076 | ||||
Person:id | 10a26ca88137df5ac7991bde4a6e07fc33912fdb | us_sam_exclusions | usgsa-s4mrtyftj | ||||
Person:id | 3c3f519a4576cdd341ec5532553a5f35ccf8344a | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
LegalEntity:id | ef14a3e4ca4558c5acefc4e56e4e20d7fde50c94 | tw_shtc | tw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168 | ||||