Canonical ID: NK-cPbMGgx9CzB2zpiYz55kFb
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | 551ff6cd062287677bf02fbada6db8ec634f5491 | jpn | jp_mof_sanctions | ja-mof-c63c6b830b6c8e09d88f9ea7f12839bb03d56c4e | |||
Person:id | 549204ea87eca53bba9f1280c449ef7e4e2b5f1f | us_trade_csl | ofac-7855 | ||||
Person:id | a0398e759c975e33c56c11e0ba4f73fb7b138d50 | fra | fr_tresor_gels_avoir | fr-ga-1446 | |||
LegalEntity:id | 6ff29afdcf60a194d61bbea98d2e589ace3ddb60 | tw_shtc | tw-shtc-32c49e7b4c57358f4847bfd01ac3bf210dfb79b8 | ||||
LegalEntity:id | 1074be3bd7c1f239309e23f5fafba797c25319e5 | tw_shtc | tw-shtc-908c72f3bf014d0c685dd1c93919b6a46ea6617b | ||||
Person:id | 7c9f937ebc5e721c88aaf7d13d498eb4a6f00e19 | za_fic_sanctions | zafic-162-ibrahim-ahmad-abd-al-sattar-muhammed-al-tikriti | ||||
Person:id | f093c1874e0e30399d4dbf1e4810e2127c96fefd | fra | mc_fund_freezes | mc-freezes-63c9243b2b4542683fded109d3c708b63048985c | |||
Person:id | a4d010e155bc91a6bd97f8026fc283f7b0dcb443 | eng | us_sam_exclusions | usgsa-s4mr3p8dq | |||
Person:id | a1eed6c52581def9c21f420c23b25c9bfd8cdf18 | eng | gb_fcdo_sanctions | gb-fcdo-irq0074 | |||
Person:id | a40b47913b0cbd3b59f7bd47e4571784a0d77254 | eu_fsf | eu-fsf-eu-165-92 | ||||
Person:id | b3dbf56ab305cd9b6d915c5614c8c36c0f92c5b4 | un_sc_sanctions | unsc-6908060 | ||||
Person:id | 428f74b4d83dd4dfb780f7bcc947642ae9decb2f | au_dfat_sanctions | au-dfat-656-ibrahim-ahmad-abd-al-sattar-muhammed-al-tikriti | ||||
Person:id | 2434df92e0efadbcc6197469889da40b852678bd | ch_seco_sanctions | ch-seco-1217 | ||||
Person:id | c8f9239b9fcba353cc4bf562c79b8d781aac0a4e | ua_sfms_blacklist | ua-sfms-792 | ||||
Person:id | c69f3bfeb26d01d8beaeebc97972b44aa8b9e677 | eng | gb_hmt_sanctions | gb-hmt-7621 | |||
Person:id | 4dd3bc2f66083dadbe697cd07c13e52bb60405f2 | be_fod_sanctions | eu-fsf-eu-165-92 | ||||
Person:id | 1da7f2c4bca7dcf8c239e1957dd3d3b1fe170ef3 | eng | us_ofac_sdn | ofac-7855 |