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Canonical ID: NK-JFUJ8tTmxD7azkWSNM456M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 949e92b9028d0f521cf29bd4ea232c07322fdb89 | us_trade_csl | ofac-10856 | ||||
Person:id | 7bd87a3251d3f2090388ee4df2414e29628bfa1f | fra | fr_tresor_gels_avoir | fr-ga-1301 | |||
Person:id | d12352008b30cfda045ba0b4b1c048bc232de050 | au_dfat_sanctions | au-dfat-7697-mohsen-hojati | ||||
Person:id | c4bf8d1e3ab7bb9c87d5a9dd8cd9fa074b6cb75b | ch_seco_sanctions | ch-seco-65758 | ||||
Person:id | c38ca999b6faf0af91d80d22ea8f995ba9f72cdc | ch_seco_sanctions | ch-seco-8742 | ||||
Person:id | 3c43786680c6e2098ebe26a870a5f0da0e1d3a41 | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:id | 4e656c48f8ef1ca299ddbd313375a01659998928 | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:id | 19df31df8c36da45c46b1eb702fe957a2487d2db | eng | us_ofac_sdn | ofac-10856 | |||
LegalEntity:id | 00de74fc9e433f7882bc1035852f36b6e00d1132 | tr_fcib | tr-fcib-2c61d9e966f714085625b0be799ebecb9db7cf79 | ||||
Person:id | ed4ffe5f452984e3a46c1d258bd2fe8fd62396db | eng | us_sam_exclusions | usgsa-s4mr3qtnq | |||
Person:id | 298435b14eeae4446299c149cd4b9e0fce37a397 | fra | mc_fund_freezes | mc-freezes-563d65609d48cac346e08a33047b2c777475a765 | |||
Person:id | ru-wmd-72-iri-018 | ru_fedsfm_wmd | ru-wmd-72-iri-018 | ||||
Person:id | 65cf1f3129d66b3d31cf86074c83043cf7796663 | eng | gb_fcdo_sanctions | gb-fcdo-inu0291 | |||
Person:id | a597e976df96b488c4b0eadfc8b95713e6c98527 | eu_fsf | eu-fsf-eu-3878-29 | ||||
Person:id | b860c321020d477ce270c757c316ace982d77e2d | be_fod_sanctions | eu-fsf-eu-3878-29 | ||||
Person:id | 2378fef8327e92c1a751ee7a29c74fa8ec5707c0 | il_wmd_sanctions | il-wmd-20c73deacd0be70b9611301d48d7bb5c92cda178 | ||||
Person:id | 6b9fc66fbe800bda2a97182fc963a9f8a39bfaa7 | ca_dfatd_sema_sanctions | ca-sema-26886b9a955f39155bf35c94031ca310700728cf | ||||