Canonical ID: NK-Ftc2mpibTBLzyeuMtaN7Km
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | 08d115fb5b55ab946a678e23c8a4e0c87e7340a9 | us_trade_csl | ofac-46172 | ||||
Person:id | ffdafe0eedb5beb713bef986a235343747a6191b | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:id | f0c1ee0042a880db3765f346f933f3b804096091 | fra | fr_tresor_gels_avoir | fr-ga-7103 | |||
Person:id | 48093614cfa1a7a3df8571418908bcde76330879 | au_dfat_sanctions | au-dfat-7830-khaled-chouman | ||||
Person:id | 6072082b07187057b30ebd5575999e17a4ebf98b | ch_seco_sanctions | ch-seco-71377 | ||||
Person:id | 1170363f1dcca8a3c02c7c699c286716fde020bb | gb_hmt_sanctions | gb-hmt-16228 | ||||
Person:id | 7ca7d8b1501f5923d1354190ccb3069b03801097 | gb_fcdo_sanctions | gb-fcdo-cti0056 | ||||
Person:id | 9560993196e496b9d99ebc0c098d9cc7b34fbae2 | eu_fsf | eu-fsf-eu-11084-61 | ||||
Person:id | 5e560f4c09d2bf281ed93420a773a2dcfcc7ed6c | eng | us_ofac_sdn | ofac-46172 | |||
Person:id | d213b1ac675614b24d76114375fe1c8129bd6b00 | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
LegalEntity:id | 86fded96484860c92fae0d6b572a7857f7e87725 | jpn | jp_mof_sanctions | ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28 | |||
Person:id | f8a35fc7a6683d632a2be32d454d73802a1741b2 | ca_dfatd_sema_sanctions | ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2 | ||||
Person:id | f73f94f50863cb8a34032f7f5168c4c69741d080 | eu_travel_bans | eu-tb-logical-161524 |