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Canonical ID: NK-m8ToCo9REQrbosuWKbSs4f · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b0e24fb44618528d9c9ab734fcc18784f0e6ee6c | mc_fund_freezes | mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc | ||||
Person:id | 4396729464d4c2cc14db4344fff6df180e6ecbb7 | be_fod_sanctions | be-fod-ec43be798d78fcc5f3a63fda3abe494f97de957e | ||||
Person:id | 6f84fe00f145458f2c907491bd15e16c11a8fdc4 | jp_mof_sanctions | ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286 | ||||
Person:id | d343332ed6b858a3cc971aa0ddbd8378f5772789 | us_trade_csl | ofac-8098 | ||||
Person:id | 92c83406878b448c2a566da9f00729869dcf6808 | gb_hmt_sanctions | gb-hmt-7868 | ||||
Person:id | a98cd24fd59716933e82d3063f8f7085edf8f3b2 | fr_tresor_gels_avoir | fr-ga-3069 | ||||
Person:id | 01f17cb6410d7e07c8f21fb308deef2858471987 | au_dfat_sanctions | au-dfat-478-mohamed-amin-mostafa | ||||
Person:id | 8dc8533f3f39fa539ed1bdc481e2f72950b34e79 | eu_travel_bans | eu-tb-logical-1092 | ||||
Person:id | 42561713e50b9feab397a11e5d9aaf4a9efa2ebb | tr_fcib | unsc-112378 | ||||
Person:id | c5c8f5e47c3fe692e5aa997cfddf4070f11be31c | qa_nctc_sanctions | qa-nctc-112378-mohamed-amin-mostafa | ||||
Person:id | 638b98849806ac77a9843dfb8c543689907f6e04 | ch_seco_sanctions | ch-seco-82167 | ||||
Person:id | efbcd07d1a1d93d2e2e5b6d185cbad3bfbf9bcc3 | id_dttot | id-dttot-6b9ff194897ec1b193a5a35e1a09f63a8c1222bb | ||||
Person:id | 23e2739697b9f75bec65361fa6b0ce8ea5e09d02 | us_ofac_sdn | ofac-8098 | ||||
Person:id | d1e4e9629689cab49336e37dd8f2946645d6e77c | un_sc_sanctions | unsc-112378 | ||||
Person:id | 5e5afa752eed6b82b955304b74ec2c0d100d83b5 | pl_finanse_sanctions | unsc-112378 | ||||
Person:id | 79ab01d548c6040a69e859ac37636e2408843431 | gb_fcdo_sanctions | gb-fcdo-aqd0237 | ||||
Person:id | 99b9d0f08778ed9977353263dc9d24367346ef6b | ar_repet | arpet-personas-112378 | ||||
Person:id | 3bb0d715b01f3e72392c0a3d42c359df2ff639be | gb_fcdo_sanctions | gb-fcdo-aqd0237 | ||||
Person:id | 5cb24a957f87cb4898507d310821d94501b60778 | eu_fsf | eu-fsf-eu-3496-47 | ||||
Person:id | cb55f65c167f39c962e31112bfdf75f6eb177821 | il_mod_terrorists | il-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade | ||||
Person:id | f7df3f965a851e9523b4405446c1f7d0fb7ad812 | za_fic_sanctions | zafic-493-mohamed-amin-mostafa | ||||
Person:id | 3e796e200581df8a76980ca99e79292785972aad | md_terror_sanctions | md-terr-e1c17907870c7a60f2110586d6aeef3f2c87104e | ||||
Person:id | 48908bca866eb389a79678ff93c909cf74049f6f | ua_sfms_blacklist | ua-sfms-39 | ||||
Person:id | 14a8bb8feef3e051d9f32c4f05477d6315981996 | us_sam_exclusions | usgsa-s4mr3pgvk | ||||
Person:id | ada3b07a03e11a8ab653a18f2b335d8e7ec57590 | bg_omnio_poi | omnio-566180722115052c771e75f5f2bc3b255a918605 | ||||
LegalEntity:id | a9c141bfa9360627a1d7f95229869f231f826e52 | tw_shtc | tw-shtc-d06645da2a3acd3752542f7d45d8b37b6bb48de3 | ||||
LegalEntity:id | 01ef7abd179ebe96cd4146b2781573c84f32449c | tw_shtc | tw-shtc-9814c687efd46b7026ca17d3f0c22e0e22db3ad8 | ||||