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Canonical ID: Q57910679 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 88672426fc61f95c353df9707f805c3f2696ea32 | us_trade_csl | ofac-7887 | ||||
Person:id | 549e9efddfd0243176a0f377f73703ff387545bc | be_fod_sanctions | eu-fsf-eu-153-28 | ||||
Person:id | cf3e73506fe95d7dee2918cfef9776332cf53b53 | gb_hmt_sanctions | gb-hmt-7604 | ||||
Person:id | 89e485d2b0102d6d432eac5758ec5ae9f891c51e | be_fod_sanctions | be-fod-c7cde374a7f007becd7d673cb91853c304710e91 | ||||
Person:id | a47849495690488427931590d0d4f4347f849f62 | au_dfat_sanctions | au-dfat-690-nayif-shindakh-thamir-ghalib | ||||
Person:id | c44184989518c8e8e2bcb8fdbed0642e594323ce | ch_seco_sanctions | ch-seco-1484 | ||||
Person:id | 098c601d1933f183777dea831d49d320a7a4b558 | us_sam_exclusions | usgsa-s4mr3p8fm | ||||
Person:id | b47f73224244436ea9ea1c9c2e3f14412a52979d | fr_tresor_gels_avoir | fr-ga-2827 | ||||
Person:id | 829e769c7ad936cf4eadfd4a1211c48a7fd4c1e2 | ua_sfms_blacklist | ua-sfms-824 | ||||
Person:id | 8745e232b5a355846cdf2c59747176f7941bedac | za_fic_sanctions | zafic-333-nayif-shindakh-thamir-ghalib | ||||
LegalEntity:id | 0d5c0893d34730e2b395238ebe2023be1191890d | tw_shtc | tw-shtc-99e90d50bfef7ceabcf2f461b63b01e1c0a2be5e | ||||
LegalEntity:id | 024fa8a2667776c3f9d8f268c1cf3fe2abb21fcc | tw_shtc | tw-shtc-0da84317f4843fab0d8752583cfbb903141b3992 | ||||
Person:id | a258e169666dc5b3b570a8ef7a866ab642878690 | mc_fund_freezes | mc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda | ||||
LegalEntity:id | 1e93d7b525173d72d07ceaa4731d148fb9678d80 | jp_mof_sanctions | ja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc | ||||
Person:id | e86153833b95552f4eeb855de6c53d6320018e23 | un_sc_sanctions | unsc-6908092 | ||||
Person:id | 849be823604330357409a9d0018629e8ffc2a3df | eu_fsf | eu-fsf-eu-153-28 | ||||
Person:id | 1cdd6e48f511e2c77a736ced15d4bebd7f629169 | us_ofac_sdn | ofac-7887 | ||||
Person:id | bdcb4ce0eb236598c2e13e1448a5d026042295c7 | gb_fcdo_sanctions | gb-fcdo-irq0106 | ||||
Person:id | 5f045dcd833dfdd6967d30d4d0cbb9b49b4b3eb3 | gb_fcdo_sanctions | gb-fcdo-irq0106 | ||||