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Canonical ID: NK-XjvDbn4jsaxRpj83LqUTLy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | ba27cc0e87937327c04e40c2e44e25f38ab28087 | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:id | c2592e1f3d2f97af776336db942196b69ef8c2d7 | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:id | dbd3ed909fddf1c25594740a16be22899ee6c519 | un_sc_sanctions | unsc-6908032 | ||||
Person:id | 3b7fa0a3fe9096515de3dfdaef8bea0fc709f7f7 | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:id | 8e170076840327b85ca083b372c164362d95c409 | ch_seco_sanctions | ch-seco-7936 | ||||
Person:id | 9f313e4890b45b67761e9d69578c56e834aa8066 | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:id | 5ccdc2e0ffe762a389a82bf7265b2ffb774bf32d | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 750397d9271e494e74b514a8f2f00147c857561e | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | bca16a189081ac388be36918aa5aa239c338f8b3 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | add436ad850f1cbfcd0f28e0822e4943182aa76d | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | d65f74efeb047b287c2573e1d947bd5439237573 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | ea7dd73a9ba08d9f4cde2fc95f97d1397a765913 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | ac998b36c2e0b697e3252d1a15b8614bd9eedcd8 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 1ab15fc2f973c03b52d9b39b59e0707b2c3d8234 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | b54e45236b95439fab82754fb28d5d4f0b449ae2 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | b2bb7e5acc32e51963ace540913b644b88ef9b1c | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 0724bdb29c93d19df5e6baf0d236021a6bdb70a1 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | ecf935126f2b84e8e451e1ea3ffe837ed9bf3290 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 3435bc27310255c77e53341b49730f59fb066d7e | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 6258d7c4438d777b9bf8c59c9c880ded4dff7f21 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | a331b1f266b0c3311dada2e06c9e5739dc84186c | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 6191a8f2e4a43380ac7c30278354166348e6e27c | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 8fb390e558d2f8225f052bb643777822cb6968a3 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 7a67cf1fd8b4d996a4e6bac4fee554b5aed8d827 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 1c359d5099f2f5ce07678fd527391a4fb27d8cc4 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 5d63f38d7181ff2fe61e71968aa0242947497a48 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | e62904cd66850d7f2a1280650ce2bb6baa958896 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | fc19387f9b3eb1f6e4f95665086a8740f07013e8 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 0cdeaaf5de881685e3c6732cf0b6f589f324b78a | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 6238e905d1e479b20f2d1ac40c0b640b7006d01d | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | a70d67c407ee36895690bf2738ddd3df5ce98bb4 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 3278a1c62c4254a139967033b0e0af2700d91953 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 64b6860397ca6926bc62c34386aae5c9d9249d2e | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 8353c7fec74f197e8f58ba0bf9bf9016582095a1 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 28e0a4539a85c2ee753029c11c6f2ec2e1ee60f4 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | a31c977b70c399f5883028585c89ea25cb9726f7 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 8b791a748f366b9978151b2f0fee9ff003f83e87 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 3cc727b9b08bc5f56700e091a6b0d62c884b6be2 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 1446811102b2058a5c80477b30ee0cb294a1a632 | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:id | 6986dbf8ba266f684a4b76c9e130fac0faf6e060 | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:id | a5d018d4881d03b3f70f985db017dd604b109fe1 | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:id | edf9bd3f49f93514585a65aa2a6933af7583dae8 | eng | us_ofac_sdn | ofac-11747 | |||
Person:id | 3a8d3dd1033dc83c086a5564f6eb181d1e9ab7d6 | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:id | 42e076826f05d56ffd3eec112f2c143740b07258 | eng | us_sam_exclusions | usgsa-s4mr3q1lr | |||
Person:id | d1e7bd59e193439caf7c777109a2db555389dddd | eng | us_sam_exclusions | usgsa-s4mr3q1lp | |||
Person:id | 0eb2b7ec5f9808e18c81a0f8282b79317e98ba17 | eng | us_sam_exclusions | usgsa-s4mr3q1ln | |||
Person:id | 1ae44818b92fbeeeed8171bd7e50a0af2a124cb0 | eng | us_sam_exclusions | usgsa-s4mr3qrlr | |||
Person:id | 0fbf142c8c5f47778f3400aa8b677b02d7669ba4 | eng | us_sam_exclusions | usgsa-s4mr3q1lt | |||
Person:id | e66b46b4de9a99d7bbb7042f14d65e8d35046105 | eng | us_sam_exclusions | usgsa-s4mr3qrls | |||
Person:id | 0318c02470309179410f258a6e63667809a2602e | eng | us_sam_exclusions | usgsa-s4mr3q1lm | |||
Person:id | ee9aeb653d925196687e3c765e5c772ae44a6eeb | eng | us_sam_exclusions | usgsa-s4mr3qrlq | |||
Person:id | ad3d3d95644bbceb04e1fab83d83ab11b9ddcf3e | eng | us_sam_exclusions | usgsa-s4mr3q1lq | |||
Person:id | 6e8c4adbc35d9b4167b2e71496218435a7df19c0 | eng | us_sam_exclusions | usgsa-s4mr3qrlz | |||
Person:id | 133676b4d4584326e37336604795bba7375d4229 | eng | us_sam_exclusions | usgsa-s4mr3q1ls | |||
Person:id | 53f5fa886c024be4340614fed829724fa7e63744 | eng | us_sam_exclusions | usgsa-s4mr3q1lv | |||
Person:id | 0297bad3bf3cfc8c8f172036b3b3e928a7a19e0b | eng | us_sam_exclusions | usgsa-s4mr3qrm0 | |||
Person:id | 267fb6e3fa4c3da9b12684679cfc1a3d9139c1b2 | eng | us_sam_exclusions | usgsa-s4mr3q1lw | |||
Person:id | 75aa9edec1ed70eafebc3e031eccb9ae1830f170 | eng | us_sam_exclusions | usgsa-s4mr3qrm1 | |||
Person:id | 8bcba8fea3fc7c489646839914b044fa93346914 | eng | us_sam_exclusions | usgsa-s4mr3q1lx | |||
LegalEntity:id | bf9812ba16c5979e69b0e04a9dad9957231614d0 | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:id | a240407e37d16995fca4b3d6b9dbf326bdcbaed2 | us_trade_csl | ofac-11747 | ||||
Person:id | c9ba6571654ceb8b41e33ca0c653d10939ed198e | eu_travel_bans | eu-tb-logical-5620 | ||||