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Canonical ID: NK-fqRRNTnVpquRDTc7yDBCof · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 8e0a669f05fa21b73a7efddc6bf3cf04a54a7003 | eu_fsf | eu-fsf-eu-3864-71 | ||||
Person:id | bde2a4ddea763579a381a7dbd39ea687f66572f0 | fr_tresor_gels_avoir | fr-ga-8338 | ||||
Person:id | 6f2f23392d4c19473d8a1da39244463f8916d70e | fra | mc_fund_freezes | mc-freezes-0c80cbfc41001b41893eede0097086d969363e03 | |||
Person:id | 6cac4c3b3b39372307fc8b515314b83b54917e54 | fr_tresor_gels_avoir | fr-ga-1099 | ||||
Person:id | 11a74324c7252db7e49262188e2b29f73dde66f1 | us_trade_csl | ofac-10581 | ||||
Person:id | 224f493a5390bbf6ae7e143a01d4432ccd86fb32 | tr_fcib | tr-fcib-8722079372e1a1f575b1e662c4d4999b9aa502fb | ||||
Person:id | 04633f1bf84b536252f5f65348b04adaf9446cfa | ch_seco_sanctions | ch-seco-66341 | ||||
Person:id | 5dfe96b4217ae185516ee92be7e173a530cf9cb0 | eu_fsf | eu-fsf-eu-13682-93 | ||||
Person:id | eedb9974870925956bbf47b5805e02ae8cfda234 | un_sc_sanctions | unsc-110438 | ||||
Person:id | 3ae52006bae53cc745f6b8cae82550bf20fe708f | au_dfat_sanctions | au-dfat-7692-bahmanyar-morteza-bahmanyar | ||||
Person:id | b397580905b48ae435bdb1227add09c52c124995 | au_dfat_sanctions | au-dfat-8461-bahmanyar-morteza-bahmanyar | ||||
Person:id | 1fe04377112be42dc8125ba88f4b099bc010490f | gb_hmt_sanctions | gb-hmt-16165 | ||||
Person:id | ce00c1463d7cabddf3fd1c26f2c23cfb5c9e162c | be_fod_sanctions | eu-fsf-eu-3864-71 | ||||
Person:id | bf64f88c221147730f8f47599b3aec127fc5723d | be_fod_sanctions | be-fod-75b4f0797a2db336b70e5fa65e5a677f8761569b | ||||
Person:id | 5b52d4755430189704f9355d9ac95ddb050729f0 | be_fod_sanctions | be-fod-65fe0237136e595cc36a70c8310eddce153058cd | ||||
Person:id | 854ef6bb05cc2e647d160c1d13e8ce1d3f2dca9d | us_ofac_sdn | ofac-10581 | ||||
Person:id | 081b1303b46004b45b21a0df3671e17fce65f14f | eu_journal_sanctions | eu-oj-b3e559594e0b2eb4e09ca74375f8e7fc1dfb421d | ||||
Person:id | b539c2ba4aaac9e09ca1427cb6174071dc4e8674 | us_sam_exclusions | usgsa-s4mr3r66f | ||||
Person:id | 1d7956066203ec8f90ebe0bc64eb3e41a9a6e073 | gb_coh_disqualified | gb-coh-b7g8wa77lnprwc2leph2zmryycs | ||||
Person:id | ffb457687dd0f038024319daf3df6b88c46a762f | jp_mof_sanctions | ja-mof-0f31bffb126284d0df936597aa5970b7e1ef25b6 | ||||
Person:id | b2e511c293b634baa2b8dbbe88f2b535e1e14186 | gb_fcdo_sanctions | gb-fcdo-inu0280 | ||||
Person:id | 0f7a9f577b7158468af3da3a7fc38fddcb430cf4 | ca_dfatd_sema_sanctions | ca-sema-a3a2573a0af2c71274507d3bb10be46d69b2c14b | ||||
Person:id | ffd0e81407daa77d4bb2fb423463d845c164b121 | za_fic_sanctions | zafic-232-bahmanyar-morteza-bahmanyar | ||||
Person:id | 0b47e227604d5902167622e7a4faa33e16e10844 | il_wmd_sanctions | il-wmd-6025bd2fa72b31d499ec155c3b18b42ad0db597d | ||||
Person:id | 4bfcf7cd98cdd99988efe0168b6a20139aafd5c9 | ua_sfms_blacklist | ua-sfms-1695 | ||||
Person:id | 508ebb3e1aa4ac41d050ba5c6da6192035dddc66 | ua_nsdc_sanctions | ua-nsdc-27290-bahmanar-morteza-bahmanar | ||||
LegalEntity:id | f0d7fe1806217b84705bd7a10cad968a49974e75 | tw_shtc | tw-shtc-ea7553f8d81b0aaeb0c99993032f35c29aa3656c | ||||
LegalEntity:id | e03229784c670781a097e32b827169152d727e0b | tw_shtc | tw-shtc-c8df5290267e7cdf8974a0a32b5f4319106c9792 | ||||
Person:id | f48deb01a75bc0f678308e43272234313828c23d | qa_nctc_sanctions | qa-nctc-110438-bahmanyar-morteza-bahmanyar | ||||