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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d4a9f753b77a8adb49c376c561e63c9d2692d1f6 | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
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LegalEntity:id | 6e3b9162a1872e4084fe7f76d6a5a5c18856a3ee | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:id | 4f1b433ce07979e5517eea716a9ccda543501763 | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:id | c9a5e92aa9e6b406a8507dc5e7f91701f4ddb17b | md_terror_sanctions | md-terr-51f55351b332ce3df6923cf6ba965eb101d320de | ||||
LegalEntity:id | c54ec9165dbb3ebc8cd9afbe7dfe64c041eb62ed | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 0ecaa452068c2740d4eb439b41afa418caa00755 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 8ef578371672ec5ccc11b776126cf35e032f6685 | gb_hmt_sanctions | gb-hmt-12703 | ||||
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