Canonical ID: NK-kqyGFiZbXnqaFvN533VBeF
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | ff52bc1bca270b12fc13cfcb8c16021ae2be8dfe | un_sc_sanctions | unsc-6908114 | ||||
Person:id | 65363ffa12ee72a8d22d14b23f7e5bb5a81c4e8d | us_trade_csl | ofac-8195 | ||||
Person:id | b720309869676c77b9f90f971d95dde261add64e | fra | mc_fund_freezes | mc-freezes-88332e49fb911f35823ced1e30be62908fe567a7 | |||
Person:id | 0a9ac9f701f05471d27290f257d599b3011cb679 | fra | fr_tresor_gels_avoir | fr-ga-3197 | |||
Person:id | 661dd7eb8bd536ca0f6cf1223071c67c691dc721 | au_dfat_sanctions | au-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:id | ffd5a981751161f7b92019d0d487dc64c2fdc147 | za_fic_sanctions | zafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:id | c8624447a58270f6acc79b3910c191749b298b6c | eng | us_sam_exclusions | usgsa-s4mr3r3t4 | |||
Person:id | 0059275495bad4ec519d9e531c006422c652f984 | ch_seco_sanctions | ch-seco-1653 | ||||
Person:id | c179741d92747066122318a92acb35ca654d79ec | gb_hmt_sanctions | gb-hmt-8256 | ||||
Person:id | 306e836a6b6a422d3e04d770c9a0c8b741a2720e | gb_hmt_sanctions | gb-hmt-8256 | ||||
Person:id | 761a80b5e0aef6e6ab17fc333a9ef8865aced835 | eu_fsf | eu-fsf-eu-1344-48 | ||||
Person:id | dbdfeb9e1917dc6d7de2842b8f95050aacdb4c09 | eng | us_ofac_sdn | ofac-8195 | |||
Person:id | 1d4f86787033a8f48fa74e8775805324f249bb5f | gb_fcdo_sanctions | gb-fcdo-irq0128 | ||||
Person:id | 57f730c9f2f5f10ba0339ddb872ffc720f578be2 | be_fod_sanctions | eu-fsf-eu-1344-48 | ||||
Person:id | 85f73de1bc111f771b7f1c768ab934542fafb0ea | ua_sfms_blacklist | ua-sfms-867 | ||||
LegalEntity:id | 7d8aacda90644ceb5bd222a412818dda521733e5 | jpn | jp_mof_sanctions | ja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96 |