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Canonical ID: NK-fWZemXXcbrHyd8iCMd5qJs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | af0e03a5a2286a2bd701dd5954ea233c3d1aa9f5 | eng | us_ofac_sdn | ofac-31951 | |||
Person:id | 5ec3de4581783bfb057d88fe78dd38d12ae98940 | us_trade_csl | ofac-31951 | ||||
Person:id | fd75b203a6de1af01e495cdbb59c7cb8af0efd42 | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
Person:id | b40f83bcf99d5181129816143c1412deebc76b50 | eng | us_sam_exclusions | usgsa-s4mrh22dq | |||
LegalEntity:id | 17e8bb455bee93e5e63da60745ee3c9f81ee7491 | tr_fcib | tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae | ||||