Keep updated
Get in touch
Canonical ID: NK-boLHnaRJCK937ydevCMofs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | e942a249a3cd8b0a969e636b497b3753d198b1dc | us_trade_csl | ofac-33276 | ||||
Person:id | c2e665b4ef7f6d1e384503026054124d9ff211b6 | qa_nctc_sanctions | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | ||||
Person:id | daea719f928c8a307e6137a35a7eb97f75e7e138 | eng | us_ofac_sdn | ofac-33276 | |||
Person:id | 36460c117323a8cd65f4188501abe71b94ebc5a8 | eng | us_sam_exclusions | usgsa-s4mrvr3xy | |||
Person:id | 9cb9be54e60aa973e66df5e8de6a00ee79beb9af | eng | us_sam_exclusions | usgsa-s4mrvr64b | |||
Person:id | 147dc42e4436c75c3fd83a481a373e52256a5e4e | eng | us_sam_exclusions | usgsa-s4mrvr3xz | |||
Person:id | b48360ced7801a18a1c73afa24ba6926ed4822b5 | eng | us_sam_exclusions | usgsa-s4mrvr64c | |||
Person:id | b3bee4ad71a7402f03a6f1f7e38bf09d063de96a | eng | us_sam_exclusions | usgsa-s4mrvr2fj | |||
Person:id | 11fbc30421493cbdfa7317692f76837d5e33ef75 | eng | us_sam_exclusions | usgsa-s4mrvr3xx | |||
Person:id | ef19bedaf14887f9304607da4af3c25208c7361c | eng | us_sam_exclusions | usgsa-s4mrvr649 | |||
LegalEntity:id | c674d6bcddf7eae5d627604b962942ad37e98074 | tw_shtc | tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd | ||||