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Canonical ID: NK-g4KgsHXHHLMGnt9kFD75rx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | bc399a2e8cf3ad98f3ab64da39c51876067d9bc0 | eng | us_ofac_sdn | ofac-43756 | |||
Person:id | 910b894a67d38c26f774bc08b6a091e76bd01aa4 | eng | us_sam_exclusions | usgsa-s4mrty2sv | |||
Person:id | d8c3c8fb611f49e8711d55d020b681404311c738 | eng | us_sam_exclusions | usgsa-s4mrty7q3 | |||
Person:id | b88b0f0bc522d6519a3452c8c667f8892e53cb02 | eng | us_sam_exclusions | usgsa-s4mrqm3w7 | |||
Person:id | d268231190bf6beff1c253dfc670f181562df9a7 | eng | us_sam_exclusions | usgsa-s4mrty7q2 | |||
Person:id | 9f6589c851aa1b4b10eeb90a1f2c7be1eb424a0a | eng | us_sam_exclusions | usgsa-s4mrty2st | |||
Person:id | 98ff503c182e5f5e078ce7be28769074892f1566 | qa_nctc_sanctions | qa-nctc-112-abdiweli-mohamed-yusuf | ||||
Person:id | cac62d80a96ca6979d9b709e59a1151f327b1b35 | us_trade_csl | ofac-43756 | ||||
LegalEntity:id | 39c21e7f4dbc05d24ef156d7db3bfad2eab6a042 | tw_shtc | tw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4 | ||||