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Canonical ID: NK-nFL3Q4GubLYQWjtZWnfhMc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9fde8ec3f40de80befa1a117b747887dea9d93be | un_sc_sanctions | unsc-6908118 | ||||
Person:id | e17b8632d933483dbd48ad6b3f0d33b774c82656 | eng | us_sam_exclusions | usgsa-s4mr3r4wq | |||
Person:id | 66ecb17e50046f0a936b75b2520a3a0eb14b3366 | au_dfat_sanctions | au-dfat-716-intissar-al-ubaydi | ||||
Person:id | 6e3855be80885bf35fa41324cdbbf414f588a83c | fra | mc_fund_freezes | mc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4 | |||
Person:id | b9775f85c8a4663eeb6753e5fda493fe65aebaf9 | ch_seco_sanctions | ch-seco-1686 | ||||
Person:id | 4782321fb6159527166e4833539082fc21d7a380 | eng | gb_hmt_sanctions | gb-hmt-8257 | |||
Person:id | c822c594bf88ed1a8fb35bf4dca69db17becfcb2 | eng | us_ofac_sdn | ofac-8196 | |||
Person:id | 0cfd9099c6f478294fad23d59e2ce802321ece53 | eng | gb_fcdo_sanctions | gb-fcdo-irq0132 | |||
Person:id | 04ca684fe8a2a41a9bb2c5d319701e2050e7beaf | eu_fsf | eu-fsf-eu-1354-49 | ||||
Person:id | af5a28d152dc7abc30f42dba501ad4448c8b1632 | be_fod_sanctions | eu-fsf-eu-1354-49 | ||||
Person:id | 49cf7a5a2b8ff9ce867117c2e34cd66fe1fd5ab6 | za_fic_sanctions | zafic-180-intissar-al-ubaydi | ||||
Person:id | 9327a852c1dde8f053f493e1fe80cf53e4c0ad2f | jpn | jp_mof_sanctions | ja-mof-b95a672da993cab849ebfd92e2e81c8098610156 | |||
LegalEntity:id | 034e1399042755bd7f231b8cf97267f645b79812 | tw_shtc | tw-shtc-63cd8062037d84a5a6b5f5b690af9cc6d910a5e6 | ||||
LegalEntity:id | 5422ffe3194a778af56f6c79ee9e07bffb29cc9f | tw_shtc | tw-shtc-73581af05e6191123040cb756ff722c319022e06 | ||||
Person:id | 736772c16ff1d938c74bb6530c1974b6d9ea8f73 | us_trade_csl | ofac-8196 | ||||
Person:id | 82a1e9ca0af2078a7f4a51fce4590cc879b6a644 | fra | fr_tresor_gels_avoir | fr-ga-1639 | |||
Person:id | 4c9755236984ef8701e2165e05126a3960bd6e56 | ua_sfms_blacklist | ua-sfms-863 | ||||