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Canonical ID: NK-kqyGFiZbXnqaFvN533VBeF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 6dbfab1c547291302ac0bd0ed50f8cc9d448feeb | us_ofac_sdn | ofac-8195 | ||||
Person:id | 91c0dd293e4be2b91d3ad0f50c4bde6166ae1f1b | gb_hmt_sanctions | gb-hmt-8256 | ||||
Person:id | c03c7172fec65c56225a91559885d053de63210b | gb_hmt_sanctions | gb-hmt-8256 | ||||
Person:id | 970532d8c923a5ad1e44d638316db3caaf5470a3 | us_sam_exclusions | usgsa-s4mr3r3t4 | ||||
Person:id | daeb6787e3566d811d2f7854ac6946c24d10fa31 | gb_fcdo_sanctions | gb-fcdo-irq0128 | ||||
Person:id | 6aaeb5dd88b7cbfd8e3552ec9ef15fd8aa35082d | gb_fcdo_sanctions | gb-fcdo-irq0128 | ||||
Person:id | aff2025c4557eb1cc337bab7302cee321aabe7e0 | gb_fcdo_sanctions | gb-fcdo-irq0128 | ||||
Person:id | 4403d8210313fdf7eca86a950a705bda12ecfaa1 | eu_fsf | eu-fsf-eu-1344-48 | ||||
Person:id | e970fb540902fc33a8b2ab328a5cfb5129167923 | be_fod_sanctions | eu-fsf-eu-1344-48 | ||||
Person:id | 3ad8eeadbb5efcb3750133c00969ffdf7af2745e | be_fod_sanctions | be-fod-459180be2b60dadffc6df0b448082be2745deb13 | ||||
Person:id | 51d2e66dbb43233add94a52efdd41004c09b2198 | jp_mof_sanctions | ja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96 | ||||
Person:id | 65363ffa12ee72a8d22d14b23f7e5bb5a81c4e8d | us_trade_csl | ofac-8195 | ||||
Person:id | dc32541e88bff5672fb801101a645ed562556a18 | ua_sfms_blacklist | ua-sfms-867 | ||||
LegalEntity:id | 628452240ade44c52222fbf9aed9dc6280433580 | tw_shtc | tw-shtc-17d9fbec72694d8182cadb0da8bcf14c42b9ed17 | ||||
LegalEntity:id | ee3f1d1b6adb6fcef33369c502ea57c887689531 | tw_shtc | tw-shtc-333866a4dc47c095ae791aae54ef6ef408afe6cb | ||||
Person:id | 39a0deaf642e67be27cf0801f2c3d61d7f199d7b | mc_fund_freezes | mc-freezes-88332e49fb911f35823ced1e30be62908fe567a7 | ||||
Person:id | ffd5a981751161f7b92019d0d487dc64c2fdc147 | za_fic_sanctions | zafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:id | 1640c955eb84260b2bc1f7e2a68b902f40a5a777 | fr_tresor_gels_avoir | fr-ga-3197 | ||||
Person:id | 708cd21f40e2e7f84921ffb4372695ab9fe889ee | un_sc_sanctions | unsc-6908114 | ||||
Person:id | 4c51887226752c541a485e5b44e5cc4cc75329c5 | au_dfat_sanctions | au-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:id | 818ccf44988cc41c3777a5fd41ce06f6f72e861f | ch_seco_sanctions | ch-seco-1653 | ||||