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Canonical ID: NK-BnXmBRRuJKjMWQu8G9kGu6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9386bebec0a4190882d273e635fd517adee0e0e3 | fra | mc_fund_freezes | mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135 | |||
Person:id | 6b3a0475400ded12a6c461a847f20776ada47673 | ch_seco_sanctions | ch-seco-82690 | ||||
Person:id | a44ffc05b49990f861896af7ad37a4bfa3f77ccc | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:id | 537bfff3c91d82a880c6d56ccaa9da0cec6a00fb | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:id | 82e112cb42bbccbe3e1702e6e42c11fa1721e311 | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:id | d0e491f8401a2e68398db086b5c0d6e26f874cc4 | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:id | 8f0546a3ce2aff4fa9b51121907af80311df9d69 | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:id | f3e9b053b8b67113b48578bf31da9c54744d0b63 | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:id | 1c9f8d36272fc00a07da7ae7f7f4c16b418af246 | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:id | 4f3f368b1ff115f07f0136b033fd4d5e1bab0492 | eng | gb_hmt_sanctions | gb-hmt-9225 | |||
Person:id | 25c71bd8e1031ea908e753af67553795da9b582f | be_fod_sanctions | eu-fsf-eu-1790-53 | ||||
Person:id | c7aca8f557303c830540935dbfa30647365ad2e2 | eng | us_ofac_sdn | ofac-10010 | |||
Person:id | 79e846d896122f8064d21b752ad55eeec30dc808 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0210 | |||
Person:id | 7969e203cae3585df780121cfd764427468767f2 | eu_travel_bans | eu-tb-logical-4141 | ||||
Person:id | 550a90982e802a0c4cb1f994f3d974c2eced22cb | pol | pl_finanse_sanctions | unsc-2797952 | |||
Person:id | dae502f46935174e872ccd486df64cc068ef8aac | il_mod_terrorists | il-nbctf-aa2c7b7b9094259fec7cac910f8a26e43d56e6e5 | ||||
Person:id | 57a31e1b163d7a72541fea4c17f0d29483a84764 | il_mod_terrorists | il-nbctf-c31d17d23ca00455427cd577d661be2b840b781b | ||||
Person:id | c35224f014a103070dffe0357a27e4082a05f717 | ar_repet | arpet-personas-2797952 | ||||
Person:id | d712faeb7f95de0102820697ffe37d5763b162c7 | za_fic_sanctions | zafic-59-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:id | 65323d74f1d016e84d067a81e180b61a3201d72a | eu_fsf | eu-fsf-eu-1790-53 | ||||
Person:id | 8e1a782c0b88a5db8fafdc064746a55dc29b5c51 | qa_nctc_sanctions | qa-nctc-2797952-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:id | a79ad21cc69e3912f9f6b94b943b3248ead4288a | ind | id_dttot | id-dttot-509d882af988f7bafbf76906da7c7b0acea1b7a8 | |||
Person:id | 348e1cc00ab6a0de3f35676145e95493801cf396 | md_terror_sanctions | md-terr-edb6b4784d18e3b53e7d1e7eb110d0632c0723c6 | ||||
Person:id | f28831b429b70064656f532d8a5fb3527d38600f | jpn | jp_mof_sanctions | ja-mof-c46b2bfceeb4a139cd4a01b06b9298553bc30927 | |||
Person:id | 98a683e0578fb49b56ebcc770b97a25616ee5f8f | us_trade_csl | ofac-10010 | ||||
Person:id | 11ecbfc2a4e955354bb9db29bf111a3e167975fd | un_sc_sanctions | unsc-2797952 | ||||
Person:id | b85091c2780607332e620b76e3dc5357072f2618 | fra | fr_tresor_gels_avoir | fr-ga-2711 | |||
Person:id | 29fd676bf63c5b78d86e2d5ef726bde2c9e642d0 | au_dfat_sanctions | au-dfat-596-jaber-abdallah-jaber-ahmad-al-jalahmah | ||||
Person:id | be9e2c084b7f65ab98c3a0349a435db995442fc5 | ua_sfms_blacklist | ua-sfms-122 | ||||
LegalEntity:id | 1b4eec1b11484de776832c1ed9785e34f05fae4c | tw_shtc | tw-shtc-49cb1a12dbc41f1911151a0c14dea87ca76eb1b7 | ||||
LegalEntity:id | f69b9a05766ef6d1fd33f5d078f867c7f456dea7 | tw_shtc | tw-shtc-e9e77746b39db86fbfb97c1b279b8893bb2e3609 | ||||
Person:id | 58d36a5271d25cba3b026712d5e03ce2afb1f267 | eng | us_sam_exclusions | usgsa-s4mr3qtkh | |||
Person:id | e34151ee95e98d97dbcc4fc1f5b957929720177e | eng | us_sam_exclusions | usgsa-s4mr3qtkg | |||
Person:id | 44fc273931fe74969c510cf630b7cb0164014fdb | eng | us_sam_exclusions | usgsa-s4mr3qtkc | |||
Person:id | 71397ec10df7d1fc1f0f35669b4cde3ef3059562 | eng | us_sam_exclusions | usgsa-s4mr3qtkj | |||
Person:id | 9148ad2d5601515fb2b2f8a20578f2be5117265c | eng | us_sam_exclusions | usgsa-s4mr3qtkf | |||
Person:id | f55ff0af79fb2692374c9de753a4f33f629e81ee | eng | us_sam_exclusions | usgsa-s4mr3qtkd | |||
Person:id | 956e8b00e9619cd20b62e5a078ffd551444427f1 | tr_fcib | unsc-2797952 | ||||