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Canonical ID: NK-SFi8UPLmZypqhL5gQCzYTM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 96fada6fc05b73e334f6b1a91637b5348c10dfed | eu_fsf | eu-fsf-eu-11853-33 | ||||
Person:id | 3409fbba5ac7074180a5c98a685b0c3f5da928dd | eng | us_sam_exclusions | usgsa-s4mrhw8j4 | |||
Person:id | abdf855b4d2db2c6ed17d77491c10060262bade0 | eng | us_sam_exclusions | usgsa-s4mrtyh4x | |||
Person:id | e2a3dad0f1e35615901468637402b13c981c9677 | eng | us_sam_exclusions | usgsa-s4mrtyh4y | |||
Person:id | 42223ecc4c4655b3f75de2074aeccedba504e677 | be_fod_sanctions | eu-fsf-eu-11853-33 | ||||
Person:id | 75a2aae11323d36ee79912cb2224f0614e5d7c69 | jpn | jp_mof_sanctions | ja-mof-21314369aa97245180cd68ae11679ada7dcc6d3c | |||
Person:id | acfbc230d3a22d07c09824244b9559b850688d77 | us_trade_csl | ofac-32797 | ||||
Person:id | 89a74c0e21ead1f0f2461eb43ae4c0bc3318c7b3 | fra | fr_tresor_gels_avoir | fr-ga-7410 | |||
Person:id | 73780b9a2d953b03b4f05454d6be7a17c13f4f32 | au_dfat_sanctions | au-dfat-7977-abdikadir-mohamed-abdikadir | ||||
LegalEntity:id | b5126f5b60f30aadcbbb279755fdaecd4a95273f | tw_shtc | tw-shtc-58984c426f8cee9ed810a7510d769ba501916f76 | ||||
LegalEntity:id | 9f46ff17be5ff6be0463d268cd96174e7d3b6c8e | tw_shtc | tw-shtc-dde9669cb13492bd91c09773ae742196c7182c27 | ||||
Person:id | ef7e01db982a0e6ee6b6ae49fefb6ab790cd0cbc | za_fic_sanctions | zafic-719-bdikadir-mohamed-abdikadir | ||||
Person:id | 89427e6ab8da9f18165e0cd32876e216d54be07e | un_sc_sanctions | unsc-6909265 | ||||
Person:id | 539084634df881ce50fa9693792abdbf76d62fee | ch_seco_sanctions | ch-seco-74489 | ||||
Person:id | 10d0e35cfa4b5a533357039d7f70c9d4b2a0304b | eng | gb_hmt_sanctions | gb-hmt-16500 | |||
Person:id | dde8ed8883a183bc58048e11503764ea26a809b3 | eng | gb_hmt_sanctions | gb-hmt-16500 | |||
Person:id | 5e5e179b10713fb19eb89c25f828ccc4ced6013f | eng | gb_hmt_sanctions | gb-hmt-16500 | |||
Person:id | 635e8dfbafb94ce1b8eb2ad55e54c78ccaea255a | eng | gb_hmt_sanctions | gb-hmt-16500 | |||
Person:id | a25ae625553d6235e89edeb05d4d5ec8f5a68b55 | eng | gb_hmt_sanctions | gb-hmt-16500 | |||
Person:id | 14b72b4f1decf213e3c58490bf076f6877a755cb | eng | gb_hmt_sanctions | gb-hmt-16500 | |||
Person:id | 39d48ace82d4e667a16d1ab4b5603dea78cdc528 | fra | mc_fund_freezes | mc-freezes-965f8f7f41aee8505b523ebbd129fe6000480908 | |||
Person:id | 6ed3110a5ec4e582d59d34f173b791da4d216852 | eng | us_ofac_sdn | ofac-32797 | |||
Person:id | c13ec9e354fe21de0c15011a44f6fe3ca3fef202 | eu_travel_bans | eu-tb-logical-167477 | ||||
Person:id | 2cee00df57d3cb23423cd09ef5f17f2ed5eda36b | eng | gb_fcdo_sanctions | gb-fcdo-som0025 | |||
Person:id | 8cc5383d173a28325f5da718a43e63f35936a62e | ua_sfms_blacklist | ua-sfms-1671 | ||||