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Canonical ID: NK-kqyGFiZbXnqaFvN533VBeF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 100f66041652109d4dc9d1c9a51ed87048407d69 | fra | fr_tresor_gels_avoir | fr-ga-3197 | |||
Person:id | c8624447a58270f6acc79b3910c191749b298b6c | eng | us_sam_exclusions | usgsa-s4mr3r3t4 | |||
Person:id | 39a0deaf642e67be27cf0801f2c3d61d7f199d7b | fra | mc_fund_freezes | mc-freezes-88332e49fb911f35823ced1e30be62908fe567a7 | |||
Person:id | ce1d439afc312a92f915e4d5451cffa5d9485504 | au_dfat_sanctions | au-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:id | 9c82e281216201a9571edde4038cbc63821500a4 | ch_seco_sanctions | ch-seco-1653 | ||||
Person:id | 8d2a8351c521ab6281b338e0542bb32e07da7a80 | eng | gb_hmt_sanctions | gb-hmt-8256 | |||
Person:id | 62a93e647f361cae88e73215aa9fafe7510b7d4c | eng | gb_hmt_sanctions | gb-hmt-8256 | |||
Person:id | 5a0e902978c233aa152eb1e657bc77fe30afc108 | eng | us_ofac_sdn | ofac-8195 | |||
Person:id | fa29333fa243bc4523f8e952e2632da07a3ca1c4 | eng | gb_fcdo_sanctions | gb-fcdo-irq0128 | |||
Person:id | d50b2ae1936f0029881429ec87446255abd9ccca | eu_fsf | eu-fsf-eu-1344-48 | ||||
Person:id | dc32541e88bff5672fb801101a645ed562556a18 | ua_sfms_blacklist | ua-sfms-867 | ||||
Person:id | 708cd21f40e2e7f84921ffb4372695ab9fe889ee | un_sc_sanctions | unsc-6908114 | ||||
Person:id | 83668f32acb3c858d8d3ef1fdd13d029a2635abb | be_fod_sanctions | eu-fsf-eu-1344-48 | ||||
Person:id | f64b476d20078dcd005d36393190f3b790567bc5 | jpn | jp_mof_sanctions | ja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96 | |||
Person:id | ffd5a981751161f7b92019d0d487dc64c2fdc147 | za_fic_sanctions | zafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
LegalEntity:id | 628452240ade44c52222fbf9aed9dc6280433580 | tw_shtc | tw-shtc-17d9fbec72694d8182cadb0da8bcf14c42b9ed17 | ||||
LegalEntity:id | ee3f1d1b6adb6fcef33369c502ea57c887689531 | tw_shtc | tw-shtc-333866a4dc47c095ae791aae54ef6ef408afe6cb | ||||
Person:id | 65363ffa12ee72a8d22d14b23f7e5bb5a81c4e8d | us_trade_csl | ofac-8195 | ||||