Canonical ID: NK-ikDYw8WS4zNJD97P7xAYBK
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | 08d19e275ef38ccff0ec88c8b3e1a81f63f6fa11 | us_trade_csl | ofac-45671 | ||||
Person:id | ae3aff6db11b34c1f59aa0139d763a71a2becef5 | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
Person:id | e0a8a2129eed697b1e78371f0bdf9317174f3528 | eng | us_ofac_sdn | ofac-45671 | |||
Person:id | fb819ef2a922fe3abdba661afd65f48b042b26dc | eng | gb_fcdo_sanctions | gb-fcdo-cti0055 | |||
Person:id | b929a9b27f686d2e1c1b258d4ee687380a36e47b | eu_fsf | eu-fsf-eu-11087-58 | ||||
Person:id | 3dd0851bae9461c2bf75a3b49402b16e3cca56c8 | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:id | 5d95c42c3c646d574f527481d0ad0ae3c4620789 | ch_seco_sanctions | ch-seco-71411 | ||||
Person:id | d4ffcdc7753cf3a9057ddbf997c464934224ebe8 | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:id | f5002c2d93631e30858a535ea7997246bfe18fcc | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:id | e78e55fe45afede0d33a7c05d0eef441aeb5c309 | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:id | de97ce30d0b1c07f8864922e3b8ab69fcb42d682 | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:id | 68ef4201f5b6b4fb65c3f56a52b79d5e4ef1f406 | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:id | 01f6ad50342347cf2a0ba037c69854db8285ed4a | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
LegalEntity:id | 155d6bde21b28c2aad743f845c49f54236f31398 | jpn | jp_mof_sanctions | ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a | |||
Person:id | 617473a3b75e953449d8e7e976d7f4aff239198d | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 |