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Canonical ID: NK-jZrHhvHCkxrErKyGQQSVTH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | baebce63e531694e5e4020e17178bc011baba4cc | za_fic_sanctions | zafic-141-nidal-al-rabii | ||||
Person:id | f589a6a4b09dd495ae021b8bcab5de354eb3932e | us_trade_csl | ofac-8185 | ||||
Person:id | 487d0071f9edc25c3ec2ec3ef25e63a7f2400461 | fra | fr_tresor_gels_avoir | fr-ga-2830 | |||
LegalEntity:id | 6c6a60f92d3e02a11d0186a81709583e7e62290f | tw_shtc | tw-shtc-f1a025152573b9811578474f6d59f3656430c89e | ||||
LegalEntity:id | de6fd9e84731ce3b9c956d83a82a4a9cc103985e | tw_shtc | tw-shtc-da9a50a71ce654c0896c6a44051ba6eeea086b27 | ||||
Person:id | 66491575d6db5fe7ec78f638d0f2e454cea874e0 | fra | mc_fund_freezes | mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835 | |||
Person:id | bf31460905e6f755cac8026d0aa36c4ce577df33 | un_sc_sanctions | unsc-6908117 | ||||
Person:id | fe7b8e9c3b22f29bf31a28024a736c908570d534 | eng | gb_fcdo_sanctions | gb-fcdo-irq0131 | |||
Person:id | 62cca1658ca89f871172fc5a7e321c9cdc5021f8 | au_dfat_sanctions | au-dfat-715-nidal-al-rabi-i | ||||
Person:id | 24e418bade16a0ba3706fba42d25d3e170805bbd | eng | us_ofac_sdn | ofac-8185 | |||
Person:id | d7ab6f996256c7d5255aaedb85e76007406bda12 | ch_seco_sanctions | ch-seco-1678 | ||||
Person:id | eb2a681edcb8d3783a17c894e69103a012e193e9 | eng | gb_hmt_sanctions | gb-hmt-8246 | |||
Person:id | 70a88029183099a7d57498a6f21ab8e3ca0e58c5 | eu_fsf | eu-fsf-eu-1347-40 | ||||
Person:id | e9f9c9960d8e1366d72d8e479dc4c62c6317a3ee | eng | us_sam_exclusions | usgsa-s4mr3p93n | |||
Person:id | 614b23ec8a02dddb76d55bcee95a46793338c18e | be_fod_sanctions | eu-fsf-eu-1347-40 | ||||
Person:id | eacd14617f287ed7c4cbd7aecd9405412605a1a9 | ua_sfms_blacklist | ua-sfms-864 | ||||
Person:id | 44b69b45ec0036cfcd6b3bd752162fedddd72605 | jpn | jp_mof_sanctions | ja-mof-267dc99b8afa48575ed384b532a73834e5bb8b59 | |||