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Canonical ID: NK-kEk89723rPrkQjt2hYSGCS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 66e074f238061d9e6107c476ee6e3ff6a8dca32f | fra | mc_fund_freezes | mc-freezes-12b2f851d8908929374a2dc4d947b5c4432de7ea | |||
Person:id | 4fce23a49d4a26d50fea1ff11636715b407623c1 | be_fod_sanctions | eu-fsf-eu-10859-39 | ||||
Person:id | e2864798d04eb39c5ddbdb0baa41a981f163fe56 | be_fod_sanctions | be-fod-6623b8df573afd9d98148289ace3f2427f89b3f9 | ||||
Person:id | 1124af4d191ecbf28eb75d7d60ec545c6ddd8f68 | eng | us_sam_exclusions | usgsa-s4mrn6pyt | |||
Person:id | 0c0c2e92dfd7343342182b3846419af3d1de2d97 | us_trade_csl | ofac-39037 | ||||
LegalEntity:id | dfacc2a0f324ae04d1ca7b2d4f790ea6b4a432b2 | fra | fr_tresor_gels_avoir | fr-ga-named-rahmatollah-heidari | |||
Person:id | f35c5809e96bba389fe9e3009151559ccde20ae9 | fra | fr_tresor_gels_avoir | fr-ga-6936 | |||
Person:id | 41fbf4990c45e66ff3cd88ada100bec7a2cd2c88 | eu_travel_bans | eu-tb-logical-159190 | ||||
Person:id | 05f5697495e4d3ca7bcf22291d1c07f853bf090a | ua_nsdc_sanctions | ua-nsdc-21940-hejdari-rahmatolla | ||||
Person:id | 259b1f2b9a8c0fa68cce97a07ea62f060445d0ad | ch_seco_sanctions | ch-seco-68979 | ||||
Person:id | 44be1ecb470e27f84c07c60c47c3489362ad0a5c | eng | us_ofac_sdn | ofac-39037 | |||
Person:id | 61413c0657d4389eb00f878d3b109c1f76718fb9 | eu_fsf | eu-fsf-eu-10859-39 | ||||
LegalEntity:id | 0911b6be0afa424a44b6f1ed212afccdd73f0e1e | tw_shtc | tw-shtc-f453a8b1c1bd7be9544c2a6d5031b80309c91c88 | ||||