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Canonical ID: NK-ikDYw8WS4zNJD97P7xAYBK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 01f6ad50342347cf2a0ba037c69854db8285ed4a | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
LegalEntity:id | 433fe0935c800d6806f3cdb3331faba4fade3446 | tw_shtc | tw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820 | ||||
Person:id | 08d19e275ef38ccff0ec88c8b3e1a81f63f6fa11 | us_trade_csl | ofac-45671 | ||||
Person:id | e1b8fcc32533773222a8368ceb121bcf6a57cbd1 | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
Person:id | e4bfef4a91e848e7b70c7d0ab8a46e7d3c1078b1 | eu_fsf | eu-fsf-eu-11087-58 | ||||
Person:id | 4db828ec05511720f1850131523e7825cc9cce35 | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:id | fb78547f44ec027ca4a6812cdf55e5efea572cd1 | ch_seco_sanctions | ch-seco-71411 | ||||
Person:id | 84f70207dd4a1c79b923b7e45f392a76098fb0cf | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:id | 8512c29916aa4c12f89723813d207bf6229de23b | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:id | dbc374bf943ca6382e9aa018e2108380a2276922 | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:id | 26376e74756a1eeec1a67b8d6c9254afb867278c | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:id | fc609c84d44143a3a430f91b308c6cb52585f647 | eng | us_sam_exclusions | usgsa-s4mrvqgkj | |||
Person:id | 898ae3e598bed19fdc56b0bbd9db0808dd9f663c | eng | us_sam_exclusions | usgsa-s4mrvqhyr | |||
Person:id | cd8e828a6180d28d6514164c86026af105239ae0 | eng | us_sam_exclusions | usgsa-s4mrvqp82 | |||
Person:id | 910b4aee5f5abd92ffcf7064db74ffdf5e34546c | eng | us_sam_exclusions | usgsa-s4mrvqqk2 | |||
Person:id | 875addae9ae4a13c97bb1d2be0ec52d43bfe2671 | eng | us_sam_exclusions | usgsa-s4mrvqp81 | |||
Person:id | 9fde4321d5b884c16e5f253ff577bd4fe72f255a | eng | us_sam_exclusions | usgsa-s4mrvqqk1 | |||
Person:id | 3d5cf8b82ac05626e813773a49769fc3a7c0c68e | eng | us_ofac_sdn | ofac-45671 | |||
Person:id | 01c80db91e8d0273d4b6b60eab299f6b92df8d4b | jpn | jp_mof_sanctions | ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a | |||
Person:id | 68ef4201f5b6b4fb65c3f56a52b79d5e4ef1f406 | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:id | c6d2669f9fc7aba9cad1c691d19c3511e693cc3d | eng | gb_coh_disqualified | gb-coh-bbxfow-nyvd5khwhs20oljtckdm | |||
Person:id | d2456890af759a53a37a1e757274ffd41b7f5324 | eng | gb_fcdo_sanctions | gb-fcdo-cti0055 | |||
Person:id | 6bd366fb9775b1b65bd9746eb6bb1f0f3cd66707 | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||