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Canonical ID: NK-fs6JpkvwqArVYYbN5FZ9vk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f84859548334bbfb8d53fc1f14253834a3865d22 | eu_fsf | eu-fsf-eu-5221-78 | ||||
Person:id | f8fdcaa1b33c3a93ebbea0565a0c5761a1240e67 | fra | fr_tresor_gels_avoir | fr-ga-3168 | |||
Person:id | 966e34fff030af78f2ef3d1a73fcd73eda6f2f05 | fra | mc_fund_freezes | mc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b | |||
Person:id | a3cd80dd2947a41ac730e93d2dc5ef583a9ffd0f | eng | us_sam_exclusions | usgsa-s4mr3qrpc | |||
Person:id | 12a6d7d6afb5985fb680224613c474a0109c6d7a | eng | us_sam_exclusions | usgsa-s4mr3p5y1 | |||
Person:id | 2eb789380b2c95149e91e72760f475efc202e662 | eng | us_sam_exclusions | usgsa-s4mr3qrpd | |||
Person:id | 63efa56e2364089484d8bf5bfd71423147e70032 | eng | us_sam_exclusions | usgsa-s4mr3p5y0 | |||
Person:id | a002757bcf176b5e1cd48bb3f8983fbba1d3ba6a | eng | us_sam_exclusions | usgsa-s4mr3pfty | |||
Person:id | 3e939b331cd5f2e0fc572e9c81d35a13b6ee1e5a | eng | us_sam_exclusions | usgsa-s4mr3p71z | |||
Person:id | 38fee40a86d66a6f9d0a62129d8c2a146af1b907 | ua_sfms_blacklist | ua-sfms-800 | ||||
Person:id | 9f2112047933f8da706f2810eea4958cc11c5090 | eng | us_sam_exclusions | usgsa-s4mr3p720 | |||
Person:id | fec2c00fa8e371544cc0e3a8f52d8a9998cfbc19 | un_sc_sanctions | unsc-6908068 | ||||
Person:id | 4a7f55605f4ee99710209cd2187199447d98d309 | au_dfat_sanctions | au-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti | ||||
Person:id | 35f3cc7082f13d13349fde2e74189efdea019827 | ch_seco_sanctions | ch-seco-1282 | ||||
Person:id | 9322be0eb2dd36495fa67b3abc8512c242fae77e | eng | gb_hmt_sanctions | gb-hmt-7623 | |||
Person:id | 6fea044127948fc9a515d99327ac5b0f5e5d8ef6 | eng | gb_hmt_sanctions | gb-hmt-7623 | |||
Person:id | 877be7c0ee99872fe258a66b3a931f7a08b42da5 | eng | gb_hmt_sanctions | gb-hmt-7623 | |||
Person:id | 8878e6f91bafd4d1dff28d4f08e3aa47bfc1575d | eng | gb_hmt_sanctions | gb-hmt-7623 | |||
Person:id | 41b703e88d3b31bc70007de6c106de45f49da691 | be_fod_sanctions | eu-fsf-eu-5221-78 | ||||
Person:id | 7a301e29cbdf6ab01e7bbd710f23a61f3a0b6d9d | eng | us_ofac_sdn | ofac-7863 | |||
Person:id | 286c91e7f824d97fcc30d6e6b3df922bed990f38 | jpn | jp_mof_sanctions | ja-mof-1033f14e538047bfb67230114e4e6852f0c8398a | |||
Person:id | 8bb48b92e5a08a27daf25a432f8c04550c09c273 | eng | gb_fcdo_sanctions | gb-fcdo-irq0082 | |||
Person:id | 968ceb6c3458d40d129f6f54567db459a254f692 | za_fic_sanctions | zafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti | ||||
LegalEntity:id | 41659a64e971f2a59a03c14646f179d4b7604b97 | tw_shtc | tw-shtc-25477e539306da9bd75d6e0db7f8df08cccec940 | ||||
LegalEntity:id | 56647a4474a87a96ecd11f6c42b9632f55b9df32 | tw_shtc | tw-shtc-835b60d0c5c5201866d8b2131b9f576d31a61124 | ||||
Person:id | c1aaf122932357606efe9d49feefc116c6cac799 | us_trade_csl | ofac-7863 | ||||