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Canonical ID: NK-mCctFgdejo9ZDgyQW86vFm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | cc52b0b377129b15607d8d9935ee0569d539bc4a | fra | fr_tresor_gels_avoir | fr-ga-8563 | |||
Person:id | d092bf281a67581d6dddee389a19bb81f86250cd | fra | fr_tresor_gels_avoir | fr-ga-1021 | |||
Person:id | 7c7db03e36687b0d2cf03bf84b43b4568064a239 | fra | mc_fund_freezes | mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c | |||
Person:id | 8716e8e21c758deb04bd381f98a9741507cb4bef | un_sc_sanctions | unsc-110406 | ||||
Person:id | bce8852b480af00ce525fe336740a1e07143faca | eng | us_sam_exclusions | usgsa-s4mr3rjht | |||
Person:id | 359d4da391770f6f0e7e019ddc739a756f22e71b | eng | us_sam_exclusions | usgsa-s4mr3rjhv | |||
Person:id | 279c070f8e2c91318c37303772d7972118aa1edd | au_dfat_sanctions | au-dfat-7705-ali-akbar-tabatabaei | ||||
Person:id | 1777185d7eb28ef1cab429372f47c5119c8f8ae9 | ch_seco_sanctions | ch-seco-66324 | ||||
Person:id | 302f3fc60b9f4219f92cf2a7a377761aa0668f2a | eng | gb_hmt_sanctions | gb-hmt-16163 | |||
Person:id | 64fafefcb9c3647368887dc1b2751e5a70e6c120 | eng | gb_hmt_sanctions | gb-hmt-16163 | |||
Person:id | 6e4003a2916173e4e81f4fdc148f7b3085be8c8e | eng | us_ofac_sdn | ofac-13106 | |||
Person:id | 5a88405051e317c849fbbd3238a48019d9f05547 | eu_journal_sanctions | eu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3 | ||||
Person:id | 866ac6027462f2236800ce8ed7c6c2a686bb3474 | il_wmd_sanctions | il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb | ||||
Person:id | b879e3d83a7816551e1ccea5e0012abb22073fa9 | ua_nsdc_sanctions | ua-nsdc-27306-ali-akbar-tabatabaei | ||||
LegalEntity:id | 1e180269210847e3ef6b27462738fc1a252a19c0 | tr_fcib | tr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172 | ||||
Person:id | cec40ecd554ac3def5350621b063d9b86a2d35af | eng | us_sam_exclusions | usgsa-s4mr3rjj1 | |||
Person:id | 54f4e05ef971e99baed34ded544ca14d37c593e1 | eng | us_sam_exclusions | usgsa-s4mr3rjj2 | |||
Person:id | 15b25118570c2dfdb3e7b950edfce4dd945355bb | eng | us_sam_exclusions | usgsa-s4mr3rjhs | |||
Person:id | fd2f15363b92dfa559095b9f8f226a79902fd88b | eng | us_sam_exclusions | usgsa-s4mr3rjhs | |||
Person:id | 03d6f75728f899f311edb4194bf8e767b9a9a599 | eng | us_sam_exclusions | usgsa-s4mr3rjhz | |||
Person:id | 6edb93e50e24db3d9de58baf81bb553c4fd6d9cb | eng | us_sam_exclusions | usgsa-s4mr3rjhw | |||
Person:id | 266131e5edebb65694ef1eb5722d0a284af9e275 | eng | us_sam_exclusions | usgsa-s4mr3rjj0 | |||
Person:id | 3c98af2ff91aeb42f0f71f0c4ee42cc5cfaf651e | eng | us_sam_exclusions | usgsa-s4mr3rjhx | |||
Person:id | 72af967c2af7a9fbad048de15934b26d18f49bb5 | ua_sfms_blacklist | ua-sfms-1689 | ||||
Person:id | 23efe7751a1fc8d8552d5666a7cdf2769ce1c081 | eng | us_sam_exclusions | usgsa-s4mr3rjhy | |||
Person:id | 870d384fd5be729f53aaedd75dc8b793cdc9bd90 | eng | gb_fcdo_sanctions | gb-fcdo-inu0278 | |||
Person:id | 58b0f022a9e98242b085fa656bd2f47f69513642 | za_fic_sanctions | zafic-644-ali-akbar-tabatabaei | ||||
Person:id | f26a09d8d78212f78618d2e0b988c007aaf82884 | eu_fsf | eu-fsf-eu-3929-51 | ||||
Person:id | 326c767884933365cb28ac2832a3849201f80c71 | us_trade_csl | ofac-13106 | ||||
Person:id | c6be9c9d51f70525af13a1259f445d0836af7951 | qa_nctc_sanctions | qa-nctc-110406-ali-akbar-tabatabaei | ||||
Person:id | fcc63cbd08351c8d65b7bf938bc96f01645e5fc8 | be_fod_sanctions | eu-fsf-eu-3929-51 | ||||
Person:id | f8f8f74f7e28421800aaf551b2abcdce1c2c0d5c | jpn | jp_mof_sanctions | ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81 | |||
Person:id | 631f7e41d2a4a1177a6707bf4b64d8bc3c4fc809 | ca_dfatd_sema_sanctions | ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7 | ||||
Person:id | b611885668b610c1906c987a6c6c39f7c6356dc6 | eng | gb_coh_disqualified | gb-coh-jsjv34y2nhfspbye11uens5qd8o | |||
LegalEntity:id | f6b8813113bb0eb4ac8044009069cbf9574d8e06 | tw_shtc | tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf | ||||
LegalEntity:id | c0e3fed2329f7af04c3a5acebedcdbecbc2812db | tw_shtc | tw-shtc-2060e047ce688689f8bb09cb9796889f66751501 | ||||