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Canonical ID: NK-GhQjLfSKaZPoCrstPWGV24 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 06c5b914146cdd3b909aecb5fd5db34478200b43 | fra | mc_fund_freezes | mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 | |||
Person:id | eb4da33bbbfde3457daebdf0fe796c54a715e163 | gb_fcdo_sanctions | gb-fcdo-irq0075 | ||||
Person:id | 7360edf2f61ee41889337910efd773edf96ea375 | eu_fsf | eu-fsf-eu-45-3 | ||||
Person:id | 0e05759a81d5fef7999f79cc655e0a9b333d9718 | eng | us_sam_exclusions | usgsa-s4mr3p8dr | |||
Person:id | becf14d01c7cd8f212e88164eb661c86118c525e | au_dfat_sanctions | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:id | 273c9864923fd74aa2b46789c3730715979a0804 | ua_sfms_blacklist | ua-sfms-793 | ||||
Person:id | 6bb940e9879ccb201825d00beedda065fe9794cd | ch_seco_sanctions | ch-seco-1224 | ||||
Person:id | ce5e960633dd2598606241e1dc11063e44b331b9 | gb_hmt_sanctions | gb-hmt-7591 | ||||
Person:id | 411171ec74ba0432abb9597d2306a940c444786e | gb_hmt_sanctions | gb-hmt-7591 | ||||
Person:id | e54c4cc7006d9f687d5a97c3f19ae01de0df5392 | be_fod_sanctions | eu-fsf-eu-45-3 | ||||
Person:id | 03af1578aa8f39cc2e62dbfc609de3494d2a9309 | za_fic_sanctions | zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:id | 7b96959d42b0d00d9e632331ea0915e36e2f046b | jpn | jp_mof_sanctions | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |||
Person:id | da15c639dd9c6e725a1f291d4f762fabf2906adb | us_trade_csl | ofac-7856 | ||||
Person:id | 0157c76d59a57af35103850eca4fd8aeaf690f40 | fra | fr_tresor_gels_avoir | fr-ga-3174 | |||
Person:id | bce913ded4bc167600b51f4df643c4b7d9709ca7 | un_sc_sanctions | unsc-6908061 | ||||
Person:id | 5c5aa13d02bc4da5f54149fd868fec375aab91f6 | eng | us_ofac_sdn | ofac-7856 | |||