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Canonical ID: NK-iaoChBTQGG3JDptuwQcFWa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 81f7cad195ecbfb45c4e09b311a2307aac70957c | fra | mc_fund_freezes | mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701 | |||
Person:id | 2fab27f50a261d4bb9f6d42d7419d5b1884650a7 | eng | us_ofac_sdn | ofac-8189 | |||
Person:id | 5453a145eaf65fcf9f64367d1aa664928c4c3122 | eng | gb_fcdo_sanctions | gb-fcdo-irq0127 | |||
Person:id | 4590509fa100a33b23e274dc868fc796e8890ae2 | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:id | c4c95e512629af76bf951fc41c50d93f5d1ff22c | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:id | 733fedb9dc0b214b43550649386403731dada835 | ua_sfms_blacklist | ua-sfms-868 | ||||
LegalEntity:id | 1069d4729a38b7751392286a52dfd49df3a00936 | jpn | jp_mof_sanctions | ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f | |||
Person:id | 28a59a17450c0c2fa0ff6d10aa06d60efdf52f00 | us_trade_csl | ofac-8189 | ||||
Person:id | 928e7a2a440d46211d01faa260d26d9ea93e0d78 | fra | fr_tresor_gels_avoir | fr-ga-2393 | |||
Person:id | 27f3c9c25c881eefeba94612c2bd45a4cdea56c3 | un_sc_sanctions | unsc-6908113 | ||||
Person:id | 771b4fbdadf91e9415b25d0bff4e9d686dbad13c | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:id | ce85666c3abf73d0b794d2375b13691edd8ee2d9 | ch_seco_sanctions | ch-seco-1645 | ||||
Person:id | 772725e2daeb0eeb940525177590c962c9ea33e9 | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:id | 7bcd9393374a7548562b4e145fae99e13c68fe01 | eng | us_sam_exclusions | usgsa-s4mr3pd2t | |||
Person:id | 19f086e3cb90a02b2b24c7551d8f0215c2aba164 | za_fic_sanctions | zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti | ||||