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Canonical ID: NK-kpvMHDaJ8jEBaVWZi7Vint · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | e7f327bbaeb71814d69326b549705b28068095a8 | fra | mc_fund_freezes | mc-freezes-23de1efc78a61623624c0630e7264ba70624259f | |||
Person:id | ef205d6ff3d0afb209d3e1aab9575eb409128846 | un_sc_sanctions | unsc-6908058 | ||||
Person:id | 473c3c4e111cb6d3ec82a273fb06ceda5c447612 | au_dfat_sanctions | au-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti | ||||
Person:id | 40895ca8627c293a8ff6c8d2f415a4f8dd46d231 | ch_seco_sanctions | ch-seco-1197 | ||||
Person:id | e18df5dd40f75acc53a1c15630fab637370b8fc2 | eng | gb_hmt_sanctions | gb-hmt-7620 | |||
Person:id | 8bcf2fa5fa7d683aa2eff4f16916c4182938a79e | eng | gb_hmt_sanctions | gb-hmt-7620 | |||
Person:id | 0be1bccd3b64b1652e35f71da6f1d9cad73ed98c | be_fod_sanctions | eu-fsf-eu-19-54 | ||||
Person:id | d6494991c1f08a747b321080f1a8035cfadfca25 | eng | us_ofac_sdn | ofac-7853 | |||
Person:id | 69688ffaeba722a16ba7ceaeb8fdcba42f357314 | jpn | jp_mof_sanctions | ja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59 | |||
Person:id | 89a4981687ce274a087b6b482a17187468ac3ade | eng | gb_fcdo_sanctions | gb-fcdo-irq0072 | |||
Person:id | 0874e4ba90e16e83a116f4df2ca5afb023b5ce2e | za_fic_sanctions | zafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti | ||||
Person:id | ae2998d7bffd1e4709e70b9a3eceedf241cf527b | ua_sfms_blacklist | ua-sfms-790 | ||||
Person:id | 95725c07d43d1a116da094f29060d265c5c6e29e | eu_fsf | eu-fsf-eu-19-54 | ||||
Person:id | b03a15950fbc4ce844e07c68640f2293eff7e3ef | us_trade_csl | ofac-7853 | ||||
Person:id | f50abc7d44d3479738f5dfb9ffd9496a4328858a | fra | fr_tresor_gels_avoir | fr-ga-2323 | |||
Person:id | e06b8ee5511a3bb03e63771e215f984641d32b57 | eng | us_sam_exclusions | usgsa-s4mr3pbn4 | |||
Person:id | 258dba7bd9da680c75a1a8196201b87d64601573 | eng | us_sam_exclusions | usgsa-s4mr3p727 | |||
LegalEntity:id | 3e5a8971a823e4cafc008b2fc5e7e6f8699c3db6 | tw_shtc | tw-shtc-06f734aee7baf3c8f98e7be3bbf76f5417d58c06 | ||||
LegalEntity:id | dba8a8c599261aef4fec0fba421c5fe73f962cdc | tw_shtc | tw-shtc-df3fb0926638c88f12179108c38a3482a1658070 | ||||