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Canonical ID: NK-mNuuGRPZqvhvNayx3ytyS5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | ff5befdacc663b3cc02e9fea354a3a613d7c67e5 | eu_fsf | eu-fsf-eu-3916-58 | ||||
Person:id | 34627070823b7b5b38c3e2d763185481bba6c219 | il_wmd_sanctions | il-wmd-34cfd66105c4f25116e5bfa8dda7bdb88d82b867 | ||||
LegalEntity:id | 92e3d49801f55a478b10d949da73f5aaf28762a2 | tr_fcib | tr-fcib-08e0ba8bb4ed86cd6b208beb890e75155ea87cf5 | ||||
LegalEntity:id | f1e8e5d77d68f355308e63c3ae7f56da1892b49b | tw_shtc | tw-shtc-d73958ab8af812d1994ab58c5bfee9fa67247e27 | ||||
LegalEntity:id | 42ae6e0175c582812dd78187a98e2ef3358927fc | tw_shtc | tw-shtc-00dfe0bfbaeb6c3a099965927a100479b57242f7 | ||||
Person:id | 61c193fb1784210d7010cb8211ad7dcaeb70459a | za_fic_sanctions | zafic-601-yahya-rahim-safavi | ||||
Person:id | e9f2ac3da70fe435d10888f48f81d29170ed2302 | ua_nsdc_sanctions | ua-nsdc-27304-aha-rahim-safavi | ||||
Person:id | 27b02099cdc4329b14ad0991e2e7cb9251d2a2ec | fra | mc_fund_freezes | mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a | |||
Person:id | 439a3c33332cbc9c18206085a5efeb704e8cb599 | ua_sfms_blacklist | ua-sfms-1727 | ||||
Person:id | 87d61242c462d975167f3b0de6213aa7cfe4324e | un_sc_sanctions | unsc-110411 | ||||
Person:id | ab184fc6ba7c7f1c642c3f28114c881a8808ed90 | qa_nctc_sanctions | qa-nctc-110411-yahya-rahim-safavi | ||||
Person:id | ab30323ebd838958f9f7adbb5ca74797c3487195 | eng | us_sam_exclusions | usgsa-s4mr3qsz3 | |||
Person:id | 88898a694e9a7709fd35e9b2b59386d5c4b12c19 | eng | us_sam_exclusions | usgsa-s4mr3pyny | |||
Person:id | 8f91ca4426bae5d7ebf5562e9acfb03156aa318f | eng | us_sam_exclusions | usgsa-s4mr3qsjz | |||
Person:id | 8cdec11996e26effc67063cd959fca8ec8442fcc | be_fod_sanctions | eu-fsf-eu-3916-58 | ||||
Person:id | 31ffb9b9cdf2a394474a1e36ccce1dc9abbd2b81 | jpn | jp_mof_sanctions | ja-mof-bf9228bf6658edf2c811119a6c5fd4cac738d1cf | |||
Person:id | 95e98786718ded791a37862924fddf8ce9c0e929 | ca_dfatd_sema_sanctions | ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553 | ||||
LegalEntity:id | 946c021d6d568533c030bb8112e0c50fc4d46908 | us_trade_csl | trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1 | ||||
Person:id | e4637d3a7a482e1f6c1cd035178c545436bfb486 | us_trade_csl | ofac-10860 | ||||
Person:id | e23671537fd8dea44240c6cf1c4223d59826c793 | fra | fr_tresor_gels_avoir | fr-ga-1051 | |||
Person:id | 2ecf6eb8fed471cfb4d666300710c341bb03ad09 | fra | fr_tresor_gels_avoir | fr-ga-8339 | |||
Person:id | e51e991aedf803d4824eb437f1db064626ebb76b | au_dfat_sanctions | au-dfat-7704-yahya-rahim-safavi | ||||
Person:id | de0d4d9ba6c2a90561662379f140862e2fa3f478 | ch_seco_sanctions | ch-seco-66363 | ||||
Person:id | 532290e8f2ab9e9a3236002f550ccb2c1205dfb1 | eng | us_sam_exclusions | usgsa-s4mr3pynz | |||
Person:id | b7815feef44a81092546607a4a16d09bdb1a01ae | eng | us_sam_exclusions | usgsa-s4mr3pynx | |||
Person:id | 6664b11dda72815a3ff586fd0756d66bfefb8cb4 | eng | us_sam_exclusions | usgsa-s4mr3pyp0 | |||
Person:id | 1abaa77be42da0038f1aabcf2519f98be35855ca | eng | us_sam_exclusions | usgsa-s4mr3qrlk | |||
Person:id | 285fa5a3289ef6cbf6cb71014383c33aacea10e4 | eng | gb_hmt_sanctions | gb-hmt-16179 | |||
Person:id | 82cc83fca5cacfaf481093d00d5ce201e979a4c8 | eng | us_ofac_sdn | ofac-10860 | |||
Person:id | 908eab8b01c43b65b9b96b207d79708e2f6ac9b4 | eu_journal_sanctions | eu-oj-73e7b5dc5f9bc00a24cf3d17cd7ef3f125de7c81 | ||||
Person:id | 484fca65d76133e6c0e3aa23f0cac64eb7edaa19 | eng | gb_fcdo_sanctions | gb-fcdo-inu0297 | |||