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Canonical ID: NK-o4GV7znasyBV3gB6WfkCZe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | e8f7df08e5dd3ce65ddc8dbb1f4be9833b49c0bb | jpn | jp_mof_sanctions | ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e | |||
Person:id | 1e3d092865b80dfc0e66729a67ed0c904df1e9a2 | za_fic_sanctions | zafic-299-ahmed-diriye | ||||
Person:id | 6ae099b446643deb9f9cf6e4bd670f7981c9e790 | us_trade_csl | ofac-18008 | ||||
Person:id | a14716c2209d0bdf4bb731e6e54e5cc442a75213 | fra | fr_tresor_gels_avoir | fr-ga-1661 | |||
Person:id | acfaebaac4a4f56bfca4dda839a170bdb148aeb4 | fra | mc_fund_freezes | mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6 | |||
Person:id | 31a7564f3a9d37608c7cc25d954a5f4ed250e8da | eng | us_sam_exclusions | usgsa-s4mrvs53g | |||
Person:id | 667e644727bb17d4f5b98c7e50798dd0a382be2a | un_sc_sanctions | unsc-6908433 | ||||
Person:id | c4955c6467f7b6fcd09707161c3b51cdae09f864 | au_dfat_sanctions | au-dfat-3056-ahmed-diriye | ||||
Person:id | 2e197416d81e785d7c4821e863127bc4021d9a57 | ch_seco_sanctions | ch-seco-28926 | ||||
Person:id | dffb972455bf29f17cf8f6321aa91aa2aa02bb38 | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:id | 2978f8814ad27cc51f1430afe4478cf0aa2efe58 | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:id | a847ada880669ba6a8c633b0cb3fa99794035acb | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:id | 29c1f514c26ba38fbdba050a92200a8ff08d5d04 | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:id | 8004d381ebdd326b614927eca105a02974aa98ea | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:id | 7caba5aa3eb59c907c600da5bc65bf12a23e7845 | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:id | c9645610e64166c0914574b882dfc8101562d585 | eng | us_ofac_sdn | ofac-18008 | |||
Person:id | cf9e4251488aff37710cd7ea0f16aa6ac066482d | eu_travel_bans | eu-tb-logical-7497 | ||||
Person:id | 0618f7ee3da39c1587879aac4db92b23e3eb63c5 | ua_sfms_blacklist | ua-sfms-1276 | ||||
Person:id | abf2aa1d70aee3e21a1f4e378435592ed133505b | be_fod_sanctions | eu-fsf-eu-3757-0 | ||||
Person:id | cf4200fcc12ec80f5862c18188293cda923bcc6d | eng | gb_fcdo_sanctions | gb-fcdo-som0014 | |||
Person:id | bdfc28c6370e631d572f4162527a0c5320a00bf5 | eu_fsf | eu-fsf-eu-3757-0 | ||||
LegalEntity:id | f6d42db6611a5fb53edda1f73be4f22cf3c65287 | tw_shtc | tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5 | ||||
LegalEntity:id | f9cb63b2f205af221b330971c6e24e8dfab7c110 | tw_shtc | tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556 | ||||