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Canonical ID: NK-fWZemXXcbrHyd8iCMd5qJs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 5ec3de4581783bfb057d88fe78dd38d12ae98940 | us_trade_csl | ofac-31951 | ||||
Person:id | 36dedc003c4fdb0b32b7bb401fd4c2e4a911cd4d | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
LegalEntity:id | 178effbb418df8a67f15879b190d5ec612975faa | tr_fcib | tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae | ||||
Person:id | 91559d9089e5111859fc17d3f009bc629a7582be | us_ofac_sdn | ofac-31951 | ||||
Person:id | dc123c12803d8c70127206683e70542307827261 | us_sam_exclusions | usgsa-s4mrtygv5 | ||||
Person:id | 7365026d9910035ef7812e99f7ea87d0290b3762 | us_sam_exclusions | usgsa-s4mrtygv7 | ||||
Person:id | 6a62410c67379bd57953ef7ade3f95b9a2a6dbbb | us_sam_exclusions | usgsa-s4mrtygv8 | ||||
Person:id | db9e6d3cd49d1b08070ea88763eb05e58b62b28a | us_sam_exclusions | usgsa-s4mrh22dq | ||||
Person:id | 15ca4337d5176326767c76fff49ff29979e052a6 | us_sam_exclusions | usgsa-s4mrtygv4 | ||||
Person:id | 161be56703d7834bda5ac7ba5a3e81e9d341cb6e | us_sam_exclusions | usgsa-s4mrtygv6 | ||||
LegalEntity:id | 4a910b8a991763b3b71cfb9c76120b4df0ad1db9 | tw_shtc | tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 | ||||