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Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | fa038b4235cb583faa8df437cab0e2b719bfc0fc | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:id | 9c721f4284e8f11306e7648bb5c02e88ab244b47 | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:id | a80d88d74ef26b1b30098551b7d1c8d3dbb14ed0 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:id | 0e8fcdde62372e096543d31c0db1286aa95db4ee | gb_hmt_sanctions | gb-hmt-16230 | ||||
Person:id | e3e0082724b19aab7b6a060406b949fe9435846e | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:id | ed908248e17b019e9a37c19431dde7452d10f0a6 | eu_travel_bans | eu-tb-logical-161529 | ||||
LegalEntity:id | 5887f45e950989dd9f10f4f44e3e75740d912491 | jpn | jp_mof_sanctions | ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562 | |||
Person:id | 823ece17f394a62c83759f26a5486fad16e9c5a4 | eng | us_ofac_sdn | ofac-46169 | |||
Person:id | 33b931288d4d447d1faccbbfaa6ab17c51322db5 | gb_fcdo_sanctions | gb-fcdo-cti0060 | ||||
Person:id | d578c2c956f652819c433281f141a0da10aa50fc | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:id | ca06c430da9c4606e157594384601d84b6da5ac9 | us_trade_csl | ofac-46169 | ||||
Person:id | b0947485b26663a81afb779b687199f25966f79a | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:id | ce0458a85b43c5e0bfe5c2f13978b7bc6915672e | eu_fsf | eu-fsf-eu-11085-60 | ||||