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Canonical ID: NK-c9gphPbrGM9a5wJ9VTXf69 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c23a11adc9a47805756d95267e5713c33bdb7570 | fra | mc_fund_freezes | mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad | |||
Person:id | e671a2ac62897611367de950f371add2ee6ee792 | be_fod_sanctions | eu-fsf-eu-1567-69 | ||||
Person:id | 0230c9e4a70a87d4fbe123cef3e80368b418f51e | eng | us_ofac_sdn | ofac-9354 | |||
Person:id | 67511501215a1cbca02146c22353b77f9af4c55e | ua_sfms_blacklist | ua-sfms-845 | ||||
Person:id | f878eacfbdd58eabdae434d33f067fd99a8ef6fa | eng | us_sam_exclusions | usgsa-s4mr3qrwv | |||
LegalEntity:id | 96e4bfd42fb1ab738c05b7c2f8a36320d9aa13ba | jpn | jp_mof_sanctions | ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd | |||
Person:id | e64d380434c885f8d06852f7c17a0a93d8aa209e | gb_fcdo_sanctions | gb-fcdo-irq0147 | ||||
Person:id | 37bfdb1410fe4482d40b6c9486d7d5ce092a516f | za_fic_sanctions | zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 73da4301bf556218b1188d02aac378c13efa9159 | us_trade_csl | ofac-9354 | ||||
Person:id | 260a650cf2c28dea37a6140e875cf4490644edfc | eu_fsf | eu-fsf-eu-1567-69 | ||||
Person:id | 1a031fc7396736205d30aaed8ea06318db02df48 | fra | fr_tresor_gels_avoir | fr-ga-3169 | |||
Person:id | ec79e521ffbb0a83d5ff24f77069b076ba6e2caf | ar_repet | arpet-personas-79 | ||||
Person:id | fc8839df702c6732f0323892673528c8dab32bce | un_sc_sanctions | unsc-6908132 | ||||
Person:id | dc7f3e24d65c65c268d253c05e01d6c6f5ac01a5 | au_dfat_sanctions | au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 9138ee44724269b306aca02a3ea5dc8373b6f5d3 | ch_seco_sanctions | ch-seco-1922 | ||||
Person:id | 11e90b8ef7b4c89018985f3999303e5a3cbc405f | gb_hmt_sanctions | gb-hmt-8698 | ||||
Person:id | 95a1d3c77a9a55be637b96413038165cfe2059a7 | gb_hmt_sanctions | gb-hmt-8698 | ||||
Person:id | 094699befbfb63312a603ae13e1aecaa58fed74e | gb_hmt_sanctions | gb-hmt-8698 | ||||
Person:id | 5b7a9777724f91c485cc703bdc3a78bb5e57fea4 | gb_hmt_sanctions | gb-hmt-8698 | ||||
Person:id | 7ce4987f18c7519af8d01f4f3511e013aad41acc | gb_hmt_sanctions | gb-hmt-8698 | ||||
Person:id | 521024bef9f672fd25f8ec38e7178b693cc6f553 | gb_hmt_sanctions | gb-hmt-8698 | ||||