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Canonical ID: NK-ckGDEwKHARSvLgDc6996Wk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | fde2af573d49889c52ce713ee6f7757ba386465f | fra | fr_tresor_gels_avoir | fr-ga-6664 | |||
Person:id | 673261e75ef1585f815aa75c31be6b1ac8f09e02 | fra | mc_fund_freezes | mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca | |||
Person:id | 0b95d5c3b949a54e2b1f681b28cec5e88785f456 | au_dfat_sanctions | au-dfat-7976-abdullahi-osman-mohamed-caddow | ||||
Person:id | 338bc7be5abc825351698a5f0b828bfab8f2f2fc | ch_seco_sanctions | ch-seco-62569 | ||||
Person:id | c40edbd2534b366c4f855acc028b6ceffa0df593 | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:id | b4c0d32d92e91e3f469bbe131eb46542a6adcf56 | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:id | d3e97513fb31960ab375293721d100c5ae9b1992 | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:id | 5c69917e4897999b1773f934788e7ee31661b1c2 | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:id | ec63f5c025673c93a92727bfe4f94da97634f9fa | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:id | 812280e9f78163031a3dc395411509012105d7d3 | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:id | cf39d337fbbaf9d22d2fba785fa73f9722e9ff3a | eng | us_ofac_sdn | ofac-30425 | |||
Person:id | 8ede5476e4ec3243276a2b080eb759a98a3c72a9 | eng | gb_fcdo_sanctions | gb-fcdo-som0024 | |||
Person:id | 5c7d7b207724490d27d7773316c3d6bf468d1798 | eu_fsf | eu-fsf-eu-10793-9 | ||||
Person:id | 37eb8e7dd69fb048fa80704d673fcc60e7ea8b89 | eng | us_sam_exclusions | usgsa-s4mrfb79s | |||
Person:id | a3fd4d3a29b862d8e0e58d9c15f8bc80fdfe54e5 | un_sc_sanctions | unsc-6908907 | ||||
Person:id | cf4ac178f3d623e7176975644b83389c41d95c2d | be_fod_sanctions | eu-fsf-eu-10793-9 | ||||
Person:id | 3055ceb4fb5fb4e0d0a8e5afd044eb4f557ef0f5 | eu_travel_bans | eu-tb-logical-158039 | ||||
Person:id | ab7e15d38b6b0f374a0cf6f6764cfa63f544cd59 | jpn | jp_mof_sanctions | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |||
LegalEntity:id | 995276a135acd1f6503781ca7499d49fe7dc7d28 | tw_shtc | tw-shtc-e143166800e07c759f6d0a9083cab2ba3074926f | ||||
LegalEntity:id | 6ea35eeb9699a403742beb89205fbab2c9a78265 | tw_shtc | tw-shtc-90f97b48ab573faeef70ec96e6e11219876d657f | ||||
Person:id | 70e706a8d61a7a6466cc75514c2e5996b7c032b1 | us_trade_csl | ofac-30425 | ||||
Person:id | 0d628a17a211eb4b6b32c61b0d09ff8c2a8ecd81 | ua_sfms_blacklist | ua-sfms-1657 | ||||