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Canonical ID: Q4071023 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ARSHBA | fra | fr_tresor_gels_avoir | fr-ga-4180 | |||
Person:lastName | ARSHBA | fra | mc_fund_freezes | mc-freezes-afd9be78982c92d5bba9669525580f520d320d23 | |||
Person:lastName | ARSHBA | eng | us_sam_exclusions | usgsa-s4mrn6pq5 | |||
Person:lastName | Arshba | ch_seco_sanctions | ch-seco-49999 | ||||
Person:lastName | Аршба | rus | ch_seco_sanctions | ch-seco-49999 | |||
Person:lastName | ARSHBA | gb_hmt_sanctions | gb-hmt-14250 | ||||
Person:lastName | Arshba | nz_russia_sanctions | nz-ru-ind-836-otary-arshba | ||||
Person:lastName | Arshba | eng | us_ofac_sdn | ofac-37299 | |||
Person:lastName | Аршба | eng | us_ofac_sdn | ofac-37299 | |||
Person:lastName | ARSHBA | eng | gb_fcdo_sanctions | gb-fcdo-rus0305 | |||
Person:lastName | ARSHBA | ca_dfatd_sema_sanctions | ca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36 | ||||