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Canonical ID: NK-fu7nTq9ZhvFUb68UnTtwTs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 7672511548cf37d00de2f017f2c05d25dbc1854c | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||
Person:id | 70d12a624a5c606de2780f14235a4d16660a9a90 | eu_travel_bans | eu-tb-logical-161520 | ||||
LegalEntity:id | bae800335850239d8ebd735f7ac53e0ab62d2c66 | jpn | jp_mof_sanctions | ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492 | |||
Person:id | 099d336c2dd90d65673415c3bbcf66cf5ed10baa | ca_dfatd_sema_sanctions | ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a | ||||
Person:id | 860efaa2100d589b2fa22b6c7e0237a2ea2ad9de | us_trade_csl | ofac-46171 | ||||
Person:id | 605e5118262252a383cd5666ba5b6b8003aa4de7 | fra | fr_tresor_gels_avoir | fr-ga-7102 | |||
Person:id | 73656a0b669d7b949d5044250973bdd21f7ad0d4 | eu_fsf | eu-fsf-eu-11083-62 | ||||
Person:id | d682946e61aa0280d9c71ef31134f77198702945 | au_dfat_sanctions | au-dfat-7829-nabil-khaled-halil-chouman | ||||
Person:id | 2a1aa697cdca18a9f63a564fc23925c15b1aa17a | ch_seco_sanctions | ch-seco-71369 | ||||
Person:id | cf9f5aa823a655e17054f205f2696df9a7a8264f | eng | gb_hmt_sanctions | gb-hmt-16203 | |||
Person:id | 9b23a890276439c47c35b1ce5a42cb92055059c6 | eng | gb_hmt_sanctions | gb-hmt-16203 | |||
Person:id | cf65a7491bc857d21524ef6996a8bf6d0a6ddfd5 | eng | gb_hmt_sanctions | gb-hmt-16203 | |||
Person:id | f5010d5bf9118882a9332fb9ca1740864b733d88 | eng | gb_fcdo_sanctions | gb-fcdo-cti0051 | |||
Person:id | 8ef217f0d0a42b57b6fa01bb6956bfbe188ffcf9 | eng | us_ofac_sdn | ofac-46171 | |||
Person:id | 312f1b2231c7a19a782f728d47626856cdbce10d | be_fod_sanctions | eu-fsf-eu-11083-62 | ||||
Person:id | 3c22878a1e9b33eaa07185a3e23dce410c7856c7 | ua_sfms_blacklist | ua-sfms-852 | ||||