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Canonical ID: NK-4UybuJisrLt66d4CNMG9m2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 242ee0b0f5a848ebf882efcdf27d02ec40b86b48 | eng | us_sam_exclusions | usgsa-s4mr3nxgd | |||
Person:id | 5a2bade4bfef82ec7bb181002cf02d5a2660cdd1 | eng | us_sam_exclusions | usgsa-s4mr3p89k | |||
Person:id | 796308d3bab3595033a8d7a69512f3f34bc3dbd2 | us_trade_csl | ofac-6907 | ||||
Person:id | bd5e2ca3e15961b35bb8baecb8e01286d568a52b | eu_fsf | eu-fsf-eu-831-6 | ||||
Person:id | 3db62a09973b64c25893ca3641a2849a14b41046 | qa_nctc_sanctions | qa-nctc-111782-tharwat-salah-shihata | ||||
Person:id | 29256b91c6c67733306256d943fcd49ebfaede39 | fra | fr_tresor_gels_avoir | fr-ga-3141 | |||
Person:id | 6e29c5a67ecd1b9dce98e9644977db3d9cc2f029 | fra | mc_fund_freezes | mc-freezes-425c42353f024f766c89dd842485e9465483190a | |||
Person:id | 3744d95b99e93e76001fb8713bf918b7f7874004 | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:id | 5b366858ddd793c06f6fd6080ab481c5defc53fe | ch_seco_sanctions | ch-seco-80559 | ||||
Person:id | 999780512d5b65ccc9130834e52d7e8bdc8bcd78 | ua_sfms_blacklist | ua-sfms-367 | ||||
Person:id | 5f5a1154372d41d339eed93d8d799e8a5b7262ed | ind | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | |||
Person:id | 11e61348fe9175f1c9ee24f099bb5893cf8b8e0a | tr_fcib | unsc-111782 | ||||
Person:id | 7668334e36d3996adba56318bce165d7c01f0da7 | un_sc_sanctions | unsc-111782 | ||||
Person:id | d52cc798d325127976e2a51cb88691004c60eb50 | md_terror_sanctions | md-terr-e6aa1374032ccbe4af68ca5d78b14f19f4c5dd59 | ||||
Person:id | a3a979dfaec47fddeb3db46b1fc0b95232846fd1 | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
Person:id | 27663819278a942bb964816d9b231f731a934255 | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
Person:id | c92508ef3ebd1b98cc6d4b0ba43be589f646e774 | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
Person:id | b0f2d1e1b4569772fa44c587109886d0b10afa79 | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
Person:id | fe3d95b04191c7dcea9808e65e33f7862974374d | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
Person:id | e2676f70d22680f9de9ed01fee0c0a22611b43cd | be_fod_sanctions | eu-fsf-eu-831-6 | ||||
Person:id | cf13a7f795be1161e9278ff779ed4eb832015867 | eng | us_ofac_sdn | ofac-6907 | |||
Person:id | 66f78cb78d09fab4280ab11be820795e6e926e94 | pol | pl_finanse_sanctions | unsc-111782 | |||
Person:id | a31a6dcf2c80fa622e051933df762e14b53ed185 | il_mod_terrorists | il-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9 | ||||
Person:id | 9d859942d7d87725c0017fbfe38c4a12d0b541fb | eu_travel_bans | eu-tb-logical-796 | ||||
Person:id | 42c2f7bf978839df2a20da8f68caf4d745c5a278 | jpn | jp_mof_sanctions | ja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475 | |||
Person:id | 0ce61ffd8ac3321412bbe2047a720b355af868a4 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0327 | |||
Person:id | 6d31e9ef6b6ae8cba06515ab3310849a35ce6898 | ar_repet | arpet-personas-111782 | ||||
Person:id | 76c0257cbcb170ba77731138788c5f4a2a913bbf | za_fic_sanctions | zafic-625-tharwat-salah-shihata | ||||
Person:id | d34e1ca801a2011846390e11f57142d54f202e21 | bg_omnio_poi | omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5 | ||||
LegalEntity:id | 0498d10159376a0bd1deaed1e18c267dc320d24b | tw_shtc | tw-shtc-0af7fa89e2ad2174fd65e94122042c31563a1cd5 | ||||
LegalEntity:id | 47f0369986b9dcc2f617308c869e6c88ee35612e | tw_shtc | tw-shtc-f1c511824ab9fbcebb61af289053407fb4997d51 | ||||
Person:id | a64e286e9021905336876dcc4a23bb8008435ee8 | eng | us_sam_exclusions | usgsa-s4mr3nxgf | |||
Person:id | 66bf19815dcadec89d14845578b047350defe706 | eng | us_sam_exclusions | usgsa-s4mr3qsk2 | |||