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Canonical ID: Q131403939 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6b6385267959197a784d0d3b5638637f7a8fdd49 | eng | us_bis_denied_new | us-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5 | |||
LegalEntity:id | 3dde1acebbb36271a1f5c182b77d9238884585b1 | eng | us_bis_denied_new | us-bis-b9f9a15228e19d9ecd9048b867e9818409fc8ac5 | |||
LegalEntity:id | 4383f1944f80d21e8550e31908c4c4a9bd6cf3e3 | eng | us_bis_denied_new | us-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394 | |||
LegalEntity:id | 3bd6115dc31f67cee2e28b97781f61274a259d7a | eng | us_bis_denied_new | us-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4 | |||
LegalEntity:id | 2285bd366065a4bbc52e7d31a093b51be36242bf | eng | us_bis_denied_new | us-bis-04826380fded4212e616b745dbee5f156663a18a | |||
LegalEntity:id | bfaad026b13e204269fbffd86b35170579812324 | eng | us_bis_denied_new | us-bis-18020295f518fe929440766029534be4b2180252 | |||
LegalEntity:id | c7faa7981d227123d33b43b9bd7ee292446fd0c5 | eng | us_bis_denied_new | us-bis-45e179763c36e56f0180714f761d5bceab926dc5 | |||
LegalEntity:id | 45419c1271b9a5efa5e72ddb2e4b0632d81032fc | eng | us_bis_denied_new | us-bis-e4524414ef447d735b65469931b69337236a518e | |||
Person:id | 66f45f953b366d87863071688feac2aa35cc70dd | fra | mc_fund_freezes | mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b | |||
LegalEntity:id | 1699fffed1c56b3ba8615e9b22fde7c7bd031160 | ext_icij_offshoreleaks | icijol-17553 | ||||
Person:id | 063642b1b33b2f2f6ff3b10c7f7e47ac3b9b7792 | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
LegalEntity:id | 26005a21637da8ae70cc3bc577d9b40d4d7442ff | us_trade_csl | trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641 | ||||
LegalEntity:id | e6fa9ec734a317d0578be6f1f3b597b65b7cb2d5 | us_trade_csl | trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba | ||||
LegalEntity:id | c6ae6888cab47c4795930aa459a066fed709a71c | us_trade_csl | trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b | ||||
LegalEntity:id | 0b49534c23de2990b8ffe96bcc42d733f442408f | us_trade_csl | trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda | ||||
LegalEntity:id | f489fc9a1ad380b574ed33b0d69e25f6db24ba70 | us_trade_csl | trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07 | ||||
Person:id | 8b7858ec6d29f6122c4287d8ef328e6093dc7b3e | us_trade_csl | ofac-18135 | ||||
Person:id | 9535c5742d7182b13a0640874bcbd28169637674 | fra | fr_tresor_gels_avoir | fr-ga-4890 | |||
Person:id | 26e4078183c6406a861f1467aaf1032aaee24249 | ch_seco_sanctions | ch-seco-56703 | ||||
Person:id | b42f33070d5653b6a00969c086532741eeae79c7 | eu_journal_sanctions | eu-oj-51f0ac4ffdb7850456169680e20bec6332432404 | ||||
Person:id | feb26335b380b53eae085072d0fa883d76f4ee8d | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
Person:id | 25b08e40a2a9550ae8f1f65c239b560dbb9fbd76 | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
Person:id | 231485cef32a8daf5f939fd469fd017a021d701d | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
Person:id | 56a0b7b1f7f0ec9d6439131a2efa78ce4c676784 | eng | us_ofac_sdn | ofac-18135 | |||
Person:id | 9fa5d744903c6325525f01983559291bee461368 | eng | gb_fcdo_sanctions | gb-fcdo-syr0391 | |||
Person:id | e6cc5ae1b12822986c44ab1dfb4d5222319156c7 | eu_fsf | eu-fsf-eu-8488-61 | ||||
Person:id | e912822715c12ad147d538691b59aad894baada5 | wikidata | Q131403939 | ||||
Person:id | 8945c2311e76d0f6c6e6b45b1aff9fcc280e9bfc | eng | gb_coh_disqualified | gb-coh-mdqpfahbzvpj8ugv155ehdbl8-o | |||
Person:id | a8edfa26849658f7f4c5f9ac4d5f3ad89b4828fe | eu_travel_bans | eu-tb-logical-141882 | ||||
LegalEntity:id | b85bda36cf90aca44b03d5f8d5860d0be8ffcf13 | tw_shtc | tw-shtc-1af4768f9774dd4d8ec22ac260495fd9ae8d68f0 | ||||