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Canonical ID: NK-dAakXinTwgrQ8Pj4JJ2Hyc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43418 | us_ofac_sdn | ofac-43418 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7nr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7nt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2rk | ||||
Person:topics | sanction | us_trade_csl | ofac-43418 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2rg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43418 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7ns | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2rj | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-6e786ddd7660baf6fda60512ab02c33a852c2af9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3vb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7nq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2rh | ||||
Person:uniqueEntityId | KF3BHVH8JGD5 | eng | us_sam_exclusions | usgsa-s4mrty2rj | |||
Person:uniqueEntityId | KF5CLDSZNJX6 | eng | us_sam_exclusions | usgsa-s4mrty7nt | |||
Person:uniqueEntityId | KF5CLDSZNJX6 | eng | us_sam_exclusions | usgsa-s4mrty2rk | |||
Person:uniqueEntityId | KF1XEJSFVQ79 | eng | us_sam_exclusions | usgsa-s4mrty7nr | |||
Person:uniqueEntityId | KEZMJKBZMQM9 | eng | us_sam_exclusions | usgsa-s4mrty2rg | |||
Person:uniqueEntityId | KF3BHVH8JGD5 | eng | us_sam_exclusions | usgsa-s4mrty7ns | |||
Person:uniqueEntityId | KEZMJKBZMQM9 | eng | us_sam_exclusions | usgsa-s4mrty7nq | |||
Person:uniqueEntityId | KF1XEJSFVQ79 | eng | us_sam_exclusions | usgsa-s4mrty2rh | |||
Person:uniqueEntityId | EYW1ADZHG6G3 | eng | us_sam_exclusions | usgsa-s4mrqm3vb | |||