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Canonical ID: NK-j2vo5CUbWvvGpUNbRC6M6d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 8ae96ac85c6ef5aee2f6036836b692d321ae6807 | qa_nctc_sanctions | qa-nctc-110413-m-javad-karimi-sabet | ||||
Person:id | 12f973ad5f6933b714cfb16a22369cf059dec8bc | eng | us_sam_exclusions | usgsa-s4mr3q1xh | |||
Person:id | 169e07a199e25fdc5993b4d1077cee6bce28a92a | eng | us_sam_exclusions | usgsa-s4mrdvjmv | |||
Person:id | d45c874aed1b3d209e7f551066db3a6fe003598b | eng | us_sam_exclusions | usgsa-s4mrdvm2d | |||
Person:id | 808eb1fb72a531116eabeb823f965472d6869a51 | ua_sfms_blacklist | ua-sfms-1707 | ||||
Person:id | 81d7d7dc8c731a28562fc8cf6029998ae85c73fd | za_fic_sanctions | zafic-745-m-javad-karimi-sabet | ||||
Person:id | 7e8077d477d50b8fb63baf52c9d249dda8f940cc | us_trade_csl | ofac-29385 | ||||
Person:id | 4570e3f66a7b58145590abbed2762b98df570c4a | fra | fr_tresor_gels_avoir | fr-ga-8375 | |||
Person:id | 98779070a097db11059c4ae5e99b03037c22c8cb | un_sc_sanctions | unsc-110413 | ||||
LegalEntity:id | 245e9d5f65fe0145bb51de57bd37f424f1c5e26b | tw_shtc | tw-shtc-1aa5bb894699e4fb3aced21748c263e8fe24ab9e | ||||
LegalEntity:id | 8fbc46e42dcca0e3823a5248a9d2a58e6c901f67 | tw_shtc | tw-shtc-51c273e763947d6ebae0ed00cbc5604371058061 | ||||
Person:id | a1de7aac81fd30984f6fee7888db9fe67b189e8b | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:id | abb62e08d0d0c14e56b32b0162da2f1f779eb9bc | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:id | 07f2434701e7c19e92690b5273c44d3c28ed8bc0 | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:id | 1187a52c2a69393fd46b247784026f610de46051 | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:id | 396b67fbb5cea1041fde10a57bd4cd7ec57482ac | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:id | 31103d973acb2069364d650c0b1adf96da4a5185 | eng | gb_hmt_sanctions | gb-hmt-17135 | |||
Person:id | 58d7f8121d4abd5c0ef24e8c1e62971559b2b615 | tr_fcib | tr-fcib-61519511825509c62fdf48f369ca4cc6e8382355 | ||||
Person:id | 9439712c253b9a08935b2f8035effe1a89baad59 | fra | mc_fund_freezes | mc-freezes-6ef26f881fc37a2d52e53595d7a0d7fc229872ce | |||
Person:id | f76c090632a7f17d864f9f99358811d64d21aa41 | eu_journal_sanctions | eu-oj-05e0a6b45dc26b59dc2decb645743b6ad19f6014 | ||||
Person:id | 1a72d26410cb7f6d370e7a4418d5adc8797b228c | eu_journal_sanctions | eu-oj-05e0a6b45dc26b59dc2decb645743b6ad19f6014 | ||||
Person:id | bcdb0bd6a83c938f6b98879388d0edb632d6e8ae | eng | gb_fcdo_sanctions | gb-fcdo-inu0396 | |||
Person:id | c229b848e8dc189f89438bb0ef0829add37dd1c7 | eng | us_ofac_sdn | ofac-29385 | |||