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Canonical ID: NK-UBMoUEZ5RsRdvRQwEMcmmL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e9d8bf4da3ec0ae9d314b61d2422a2b971f81f44 | jpn | jp_mof_sanctions | ja-mof-125d8a04a34032c5af99987844a0f46db59e054e | |||
Person:id | b616a3abb50a7a10fe15f783c304e294d6b8a8f9 | us_trade_csl | ofac-7886 | ||||
Person:id | 74015aa26863980563cc6b755fc6c5db126b4cf9 | fra | fr_tresor_gels_avoir | fr-ga-3203 | |||
Person:id | be33e0b00d044eb2d11fde6bec0d148168dc5b50 | un_sc_sanctions | unsc-6908091 | ||||
Person:id | 1a1f3b6559e8312d3685b2123e7ac3cd2a2ba3cd | eng | us_sam_exclusions | usgsa-s4mr3qrlh | |||
Person:id | f25d2b471f7b5880f9cbd71bc30b4542bd913515 | eng | us_ofac_sdn | ofac-7886 | |||
Person:id | dedb487ac7d5ec203e30af9f61f7ccdaade49b67 | gb_fcdo_sanctions | gb-fcdo-irq0105 | ||||
Person:id | eb5b8640fbb5adbc4d2f505a13a9dec857af86b7 | eu_fsf | eu-fsf-eu-150-25 | ||||
Person:id | 189d3831ee3245303f99664eef559bb3b6f89f5d | za_fic_sanctions | zafic-179-yahia-abdallah-al-ubaidi | ||||
Person:id | 784c57fc49903b07c8d0cf8afa4632323a434180 | au_dfat_sanctions | au-dfat-689-yahia-abdallah-al-ubaidi | ||||
Person:id | 3ad599d0f0bf41334892b517b4f72282b5edbe4a | ch_seco_sanctions | ch-seco-1479 | ||||
Person:id | b861dce2432cdada98577b9b49e07ad1cc8ecfc3 | gb_hmt_sanctions | gb-hmt-7599 | ||||
Person:id | 22d88a1e1a48fb5d907177cbf94929bc8ab9ace4 | be_fod_sanctions | eu-fsf-eu-150-25 | ||||
Person:id | 8aed35ad491ac6325f15dce8a01c2a40596f605e | ua_sfms_blacklist | ua-sfms-823 | ||||
Person:id | 0ce9e46312dcf36efb3b8d5d0a25ab40adbd8810 | fra | mc_fund_freezes | mc-freezes-a3bac28d64087815f1e684a003303314d373019a | |||