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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
ma
eu_fsf
eu-fsf-eu-1034-55
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
dz
eu_fsf
eu-fsf-eu-1034-55
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
dz
au_dfat_sanctions
au-dfat-451-djamel-moustfa
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
dz
ch_seco_sanctions
ch-seco-16293
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
dz
gb_hmt_sanctions
gb-hmt-7860
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
ma
gb_hmt_sanctions
gb-hmt-7860
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
to
gb_hmt_sanctions
gb-hmt-7860
2024-04-08
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
dz
eu_travel_bans
eu-tb-logical-1077
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
ma
eu_travel_bans
eu-tb-logical-1077
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
dz
jpn
jp_mof_sanctions
ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
ma
be_fod_sanctions
eu-fsf-eu-1034-55
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
dz
be_fod_sanctions
eu-fsf-eu-1034-55
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
dz
fra
fr_tresor_gels_avoir
fr-ga-3073
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
dz
un_sc_sanctions
unsc-112379
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
dz
eng
us_ofac_sdn
ofac-7944
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
ma
ar_repet
arpet-personas-112379
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
dz
ar_repet
arpet-personas-112379
2023-04-20
NK-hkMuqxHFC87vhckfVXWRP8
Person:
country
dz
za_fic_sanctions
zafic-496-djamel-moustfa
2023-04-20
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