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Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | afeace740c8dfe67580a05781a44728fa42f1602 | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:id | 90d69e81fc03cde2006d1a3176d237149b765f42 | pol | pl_finanse_sanctions | unsc-113435 | |||
Person:id | 4a484b97034eda0e8daba494058e832af7f5914e | il_mod_terrorists | il-nbctf-9f001c7c0b524397ba9e5aa28cddb5e5435989ec | ||||
Person:id | 37de4439bafdc00788cd2f8339fcaab9125cc529 | jpn | jp_mof_sanctions | ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16 | |||
Person:id | 3b9dd80bfc0596a533ee0299b0b06b61542e5336 | qa_nctc_sanctions | qa-nctc-113435-taufik-rifki | ||||
Person:id | d78a8d9ba178069a346084cd5726cb53d26a3e9d | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:id | 35fbaccaeb449d3dfae46280a90fe9cb66235932 | us_trade_csl | ofac-9616 | ||||
Person:id | ba2bd3b67def137e95d57212817f493490814ac3 | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:id | 203efb34bc236d7ac9e82c138e43562864974eec | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:id | 7d08e0403591b9a7ef1245d7b37c5973ce35e35d | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:id | 7cf8b839fa513e66db2502718d9ed763a0436259 | un_sc_sanctions | unsc-113435 | ||||
Person:id | 02c8d3568253a9ca5db5aee44501bcee36ed3388 | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:id | c47980f363c0b306c63e30a9bdf3fb435456d4ac | tr_fcib | unsc-113435 | ||||
Person:id | d2d8808a9f3a627f1b2b291a3acfd9aac0fd0874 | eng | us_sam_exclusions | usgsa-s4mr3pq55 | |||
Person:id | 7b045f882f717e4f25ba997820f4997359fc92de | ch_seco_sanctions | ch-seco-82512 | ||||
Person:id | f8d4f63af5b8d0d268b1feebab041b927ff8380d | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 948c2ea503b0be5ef008c16ad32edc8e37ff3c4f | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 5a637218048e597c89d5e0447da2872226cb9fd9 | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 0d265ea5de1682f994664f4f094ffb69ce56ad80 | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | cc15c66cc4987bb469220220d593bc1c9203eeb8 | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | f5b2ab23d5690bec103f5199d67e4f6fed94af88 | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | bd1b05706c54d42645d86b2ecb2457283139619a | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | bd224f23673153df52f74b1566e9b38180a271ba | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 68def422598d232710d48969bf1958cd8e9b12db | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 19e9e361cbe51d98ac5e93bfa844d2f78fab7f72 | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 0d9e78ac03b8386978f48b1451e16bb54414c318 | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 0dfebeebc908bc9849e85202c5d8f9231060dfe5 | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 72726e55d2e696361967c5669ffc666487a7ffcb | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | de6ff37c63df1c6f7aa59d9fb473a4828ac2d555 | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 6795df0e0f6823f7fa8e5c7eb7e6b4ee776d80b5 | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 7001ba14374ae1b813442fecee62e66479a6890a | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 3b98788a1b89e848f2ca2592da21f41bc89c63f4 | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 042282ecf2e4a891cd7cbea486e360dab59f6289 | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:id | 4b83852f06bd8ca34472e81c2862f9d45ca78ae2 | eng | us_ofac_sdn | ofac-9616 | |||
Person:id | 65e2aa9a7446378530700ff88b9c1182a93e61a1 | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:id | 229bfab5b312ab375ae1fe1d005949a0ccd3d5d7 | eng | us_sam_exclusions | usgsa-s4mr3pq53 | |||
Person:id | b6230b2d87dfc2840856f8e04aa7e2da2ccfd8b2 | eng | us_sam_exclusions | usgsa-s4mr3pq52 | |||
Person:id | 91d42dcbd981a0c2ce321e1dd1b3a6fe55fd0841 | eng | us_sam_exclusions | usgsa-s4mr3r3sq | |||
Person:id | 3186be80c23016d9f642bac2a15550d1f79ab555 | eng | us_sam_exclusions | usgsa-s4mr3pq54 | |||
Person:id | 291ca661e8cfd1ba39b84dfcd20a40cbb4ef2286 | ind | id_dttot | id-dttot-474030d7efd8a2800210137bedde7cfd5cd30b7a | |||
Person:id | f0050a734592b94414cd03c268d59cfb8523afa8 | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:id | 7dc5d680873bfc38454f0905860321efd9c514b6 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:id | 34f377c9ccd57f75460928773e5e74d346bb0cec | md_terror_sanctions | md-terr-69941b59d172e2abf2bbc7156b8cd52d0acd8c1c | ||||
Person:id | fc4e5d3ff531fc27d00896c82cd283cd0b31bed7 | ar_repet | arpet-personas-113435 | ||||
LegalEntity:id | c371e271037f2549e7a58d6c95c3fc21d1d82dfe | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
LegalEntity:id | a5f2bc2db459753c3fb9bbb5564474f113667852 | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||