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Canonical ID: NK-iAZE2ghQaTAHqWHSPmWPSN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 1b188ce80cb9f6b3b441aa9ae599495213bb8627 | eu_fsf | eu-fsf-eu-1451-22 | ||||
Person:id | 4acf9d2c6a3ee995fdcf482a8697dd951052ac49 | fra | fr_tresor_gels_avoir | fr-ga-3175 | |||
Person:id | d395261606123f2a277de25b0e808c6ed4834b40 | fra | mc_fund_freezes | mc-freezes-b9710469488779969353ae6d982ef5ffd55a5175 | |||
Person:id | b59cc8ac700c5a9b49d3c3f8452404997bac931b | eng | us_sam_exclusions | usgsa-s4mr3qrxh | |||
Person:id | 57cdab4738046b3d5e2ca526e49904c866466530 | un_sc_sanctions | unsc-6908110 | ||||
Person:id | 0414dbeb13e6d7b90cf5520cd0faf3d4fc417114 | au_dfat_sanctions | au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti | ||||
Person:id | 2bddc25d31c1c5c8652cf674d8d3581efb9ccc22 | ch_seco_sanctions | ch-seco-1624 | ||||
Person:id | c6a6ea1d5e51c6974f9c89ca7c9900a10154367b | gb_hmt_sanctions | gb-hmt-8255 | ||||
Person:id | a4aac36534bf9a5d9f2b1c765405dcdfec8fc594 | be_fod_sanctions | eu-fsf-eu-1451-22 | ||||
Person:id | de44d11ee312ed807a93e1d242403a63e2a5f70f | ua_sfms_blacklist | ua-sfms-842 | ||||
Person:id | 88f2cace8e71f036cd0e67e91b3b0b6b8bd284c4 | us_trade_csl | ofac-8194 | ||||
Person:id | fa5931271e7449cf48938cd589753f159b94464a | eng | us_ofac_sdn | ofac-8194 | |||
LegalEntity:id | 842f614d4df5bbe83081db2e6d2364f35be08232 | jpn | jp_mof_sanctions | ja-mof-2b2687be27f85847361de34dd2a43700e14696a1 | |||
Person:id | de06e2d4c972149f0450b2d467b7a50d8416ccde | gb_fcdo_sanctions | gb-fcdo-irq0124 | ||||
Person:id | 3181ac0056c0f8ebb8e6e6d73b656904248c78fe | za_fic_sanctions | zafic-367-saja-barzan-ibrahim-hasan-al-tikriti | ||||