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Canonical ID: NK-6pe3A3UzgMBo5uQ6qEiUye · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f10842df7ec319920f701437344a9eba5fc0f727 | un_sc_sanctions | unsc-2894441 | ||||
Person:id | f27bca247a2408ab36a63897bee8896dc8764c5e | mc_fund_freezes | mc-freezes-f900724afd5ff126dae2ac85d878474a84726915 | ||||
Person:id | b87a963ab0da1a1c899f73683f86a9230e3a1476 | us_sam_exclusions | usgsa-s4mr3r1fl | ||||
Person:id | 44ed8e8b5f76b522f4f0f59340753fe2976542f1 | us_sam_exclusions | usgsa-s4mr3r1fs | ||||
Person:id | f7ce28442833b45122a4d42eb78d6b5a8ac4144f | ch_seco_sanctions | ch-seco-83109 | ||||
Person:id | 155ab22fd1d68373ccfc50264fb8f0a3bbd56755 | us_sam_exclusions | usgsa-s4mr3r1fm | ||||
Person:id | e0765e0b031dd92a848cb581e3291db6b7427336 | us_sam_exclusions | usgsa-s4mr3r1fr | ||||
Person:id | c6779a7308ba5613ab180edcbc7527e5d4b01926 | us_sam_exclusions | usgsa-s4mr3r1fn | ||||
Person:id | af2e76a3654279d4561dcd8cbdd51d16427ee57b | us_sam_exclusions | usgsa-s4mr3r1fq | ||||
Person:id | 7353771946bdaf920ec67f441766efefa9b203de | us_sam_exclusions | usgsa-s4mr3r1fj | ||||
Person:id | 76061d2115cd713990f523732793da61ec169492 | us_sam_exclusions | usgsa-s4mr3r1fk | ||||
Person:id | d75b9be4e6dfc26e10843245aa7899e564f9ab26 | us_sam_exclusions | usgsa-s4mr3r1fp | ||||
Person:id | c29e9c48bdc9df5175d9d64902d79d4725d34350 | ua_sfms_blacklist | ua-sfms-180 | ||||
Person:id | 23ae7ff8daa7d051d9a1beb39a254d1753b4b27c | md_terror_sanctions | md-terr-ee871755708166ca830750137c596a56aae3360f | ||||
Person:id | bd3fac271bba8ebe58a87b1041e27b111a0b038e | eu_travel_bans | eu-tb-logical-5529 | ||||
Person:id | 7d0cd7d846ca1462af9afa80cd1e14e6b7eadb29 | us_sam_exclusions | usgsa-s4mr3r1fh | ||||
Person:id | a137c448607483b4577b06fff196b0c17cec3d07 | ind | id_dttot | id-dttot-979713c01a43206e6217c00f890d69f8002cefc0 | |||
Person:id | 52fc21b583ebcd530ef829f66fbce76bed3287f3 | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:id | 90a580b095d3d1dafadf165d45bd021266eeee5f | qa_nctc_sanctions | qa-nctc-2894441-muthanna-harith-salman-al-dari | ||||
Person:id | aaff016a424363d1de1e3788283fcb9897fe7d33 | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:id | 7c164ca8dc8586ff1b6ea32179396a16e8c70392 | pl_finanse_sanctions | unsc-2894441 | ||||
Person:id | e8fb3a3fba1e1885c7e898a1ebcb516c30556985 | be_fod_sanctions | be-fod-8a65ea1554fc7438f3a0f52f6c0a689236c41614 | ||||
Person:id | 1e2b389bfbb580f68d048d283b7e1cc89d7fe044 | jp_mof_sanctions | ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255 | ||||
Person:id | c69654f12fe8a4d7b4936ad53847b1d2d1339748 | il_mod_terrorists | il-nbctf-d51ff23c62587105433412473cad584ed0d060d3 | ||||
Person:id | 08e19ebe6b1468b2b1359effa2105b9569a0e488 | za_fic_sanctions | zafic-104-muthanna-harith-salman-al-dari | ||||
Person:id | 3742cbfe5837ca36fec48437a257d18eb8b382df | us_trade_csl | ofac-11493 | ||||
Person:id | 95cf4b1f3ba748abcec83a9711def6d444f95efd | fr_tresor_gels_avoir | fr-ga-3090 | ||||
Person:id | 1a942bdad6718680e336856f33f02b6ea2cca92f | au_dfat_sanctions | au-dfat-1139-muthanna-harith-salman-al-dari | ||||
Person:id | 9c2b88ab6ce7026d1c6d2568d61d6e46435942b3 | tr_fcib | unsc-2894441 | ||||
Person:id | 9d5a3d33bf38f870de5bdd779b681e3cd45d9928 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 3137031501312910da7dafe4d890b9e5b866d344 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | bf17bcedee81bf402e68ff133c16a0c028fbabbb | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 57b54fe28e4c4edb7a9b4eacafe2da6dd4dd1921 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | a6400d79d0573d6459f17eb8ef4bf55c186aa016 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 0ae3011b728e34de023785029cf2632c288898e4 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | ea415e7b7cb967905d693d7a915de0b913913e2d | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 99ce3c3a9c22e0a9e3a2180f9f4b83cc3501bd1f | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | e15ea87ace4cdc19eb5f0d2ec88d92b43a0060d8 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 1cb93de0b338d26116c7290a73f40b711f28ddbd | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 991a876949237eab55e3b8bee199d89366383db8 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 84082d635e0375e698030fbf1a7819e7c8f5087d | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 6e2f5789be8a08f674123060ec7647c635f657e0 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 0120e928a37e13577a0d444bdde8a0a90fd4b278 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 32d3f11406242b09de68870571000f6d3cc66e81 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | fa4f593c616382ab37388915b427d6712cd50e1b | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 70302ab54dd6c2dbbb70ee333a22c5e8e8c8947d | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | b99a1b63d851f19bf603e596c0674a236a3b7e96 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | acd188a3b6a8fb0d266eb8ea2595442dfffb5c9c | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | b7920745c9b9a22de402098e482d8b231184cb5a | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | cfabf6b2b4786f7edc28607e41b0c619f146f8e2 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 259bb11e2ba2ea7716aeeff34728eb9bdad0a04b | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 9537b120ec9decb0ea3f453ab4c2978d98490481 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 7dba2c9e30e3d7b73143a1b81e378ba929f26e43 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 170ecb052d78fbc7ed59c3bde65105fe81dbcdc4 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 7478759fbb4c5ad37eb8e4cefc6e96e96b23b74d | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 9444e7bb57c104378dae804dcf89c67516314e5a | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 7b70193bda7c4c422fcb7949652ff95783b18567 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 2c0d6f4c62eed5acf42be2ad9ba6cf31171b2e5e | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 318c0b6141659f41365beb10082bfcbbe42a439f | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 8c3c6bdd9b9b4ba18a2075ba943485b38a2548e5 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 0055a7ea9c0e24983efa7eb182e3545def4e0386 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | ab1b5b1042e39059f6a256e7c6b8d567bf930140 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 775e462fa6e022d152cd9f3a60d66a1be8d71dcd | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 28fdb8126da53ad7385ee3d1812f64fe37122ea2 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | c8a9530de828c8001f47f28f3add9ad6c6b3256c | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 357fbe2a4452e3aadcec6b462e0c906fe9ae4570 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 01e703437a499dbfe099d778f63888853a7245b1 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 33511e623c2987c97446198ce113cea194ccf076 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | d8e61125dd926c30a3744629b116b0bab4dae361 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | af6d079f886979aeebe918741ba3d30f6a275d27 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | ef991672213259129cb7dffb9103bde0dc540ed0 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 4f766dfa92edb557ec33fc39c669f5d4e24771e8 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 1159019a82b3de83be17a8cd567cc73e379a04a1 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 042c56a4725175d2d38e44933d8420ec55e991cc | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 69b73f797c2ebd15aebd628d7080b600e59cdb13 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | f3aae5f01eeb0a2faad0c59cc196dee968c96dc1 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | e474cc7fa0d216907797fee6a1114cff809ea9f5 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 1b87d27bcf64cb1e176adc2333cd4273f8252d01 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 1189023fae09bd4e544f91a10db9dd2fab93eb5a | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | f7b2ccb57daab28879e5089a9e078105e88126f8 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | b87a6d8f7becbab9d51b941a07161acddeda3767 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 6b9e9054079e37fb7dae43e50ac79fd6fd9473a9 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 05788cefba7b79561396e6f8dcc29736ccf61a26 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | bfe2ef6b33b46e23c7902cfc64b20eeb32326bc9 | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | 5d2e211163e0eeeaa325eab0de86be8512acc3be | gb_hmt_sanctions | gb-hmt-11052 | ||||
Person:id | c1da1bbf9ed56676856056ea804453ec2a5ad540 | us_ofac_sdn | ofac-11493 | ||||
Person:id | f9b6c9a15a869a6ce53812c628f1f7a96a6b3cd0 | gb_fcdo_sanctions | gb-fcdo-aqd0268 | ||||
Person:id | db80fc10c516c6cb4e4bf6a5ca5b3e0534e1cf79 | ar_repet | arpet-personas-2894441 | ||||
LegalEntity:id | c554072886fdb0398a4b6ad222558c66eee69b3a | tw_shtc | tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b | ||||
LegalEntity:id | 50fadcf9411cd8b9bb9bbc63ddf4482bf27533e6 | tw_shtc | tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f | ||||