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Canonical ID: NK-Cb4CTXSWpvbVztQQwrnX9h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f65618323050b857ae6a72012884ce9c6229abc4 | eu_travel_bans | eu-tb-logical-7496 | ||||
Person:id | 52e4ffda63afd9b83be425368cab5185f8c7b428 | za_fic_sanctions | zafic-609-maalim-salman | ||||
LegalEntity:id | 7e8fb9903f5a653939dc02477a06fbaac2dba2f0 | tw_shtc | tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80 | ||||
Person:id | 750eaa601405a9681ca9c58093fb4ed33f99c677 | fra | mc_fund_freezes | mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78 | |||
Person:id | af14e96b78e115dbde0b223ab308c6c5315b465a | eng | us_ofac_sdn | ofac-17284 | |||
Person:id | fa593d074144da043b1fcc45320f577d9d685a74 | eng | gb_fcdo_sanctions | gb-fcdo-som0013 | |||
Person:id | a20c6c8e4df33ae301b779ed0949560eee90d5f3 | eu_fsf | eu-fsf-eu-3756-35 | ||||
Person:id | 1097701d17c2d172f4fbe7e81ec16fdf8cb10a22 | be_fod_sanctions | eu-fsf-eu-3756-35 | ||||
Person:id | ea5199ab546803604866e1d299bf508792d81225 | eng | us_sam_exclusions | usgsa-s4mr4hd51 | |||
Person:id | ffa0dbd5b0f77b59bdc44c74ccfaa9898446b3d0 | jpn | jp_mof_sanctions | ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003 | |||
Person:id | a6e79da2b91a8f0b02af5a87f52db27665b8b7a4 | us_trade_csl | ofac-17284 | ||||
Person:id | d198d51ff191f2c8268f7d8c96070330a633a0cb | fra | fr_tresor_gels_avoir | fr-ga-1385 | |||
Person:id | bc0e58c877c7b36d471aa5719d90ccb955401328 | un_sc_sanctions | unsc-6908432 | ||||
Person:id | dc1df87c143dd23270af933999c572f9bdb5e8af | au_dfat_sanctions | au-dfat-3055-maalim-salman | ||||
Person:id | 583dda8b50a591ca8f8de3d8de42a3be4c704e5b | ch_seco_sanctions | ch-seco-28884 | ||||
Person:id | d5ac98f5dd84f4c4f18d7685c20e023a965d8847 | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:id | 16dd9d8bf36a2cd0467ed7295e2319946f194b98 | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:id | add05a43a145f7684c2c78b13c0c5c749d9c8c43 | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:id | d4d8d421c31403c0a54f60bc3dd6cd19c62f74f7 | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:id | a125e0f07b84bed46e9d5086bc615aa591d56a35 | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:id | dc8dcb33cfb7c532cac55259d5fa3ea9e81b896f | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:id | da00a2e79daedd2f7f2fbd1e5aed77f928c4b1cc | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:id | 76167d13c6b52938e743dd31788f32c335abc5b6 | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:id | a41c7817ec1d65aa7516fbd450f0db8c37c4cda5 | eng | gb_hmt_sanctions | gb-hmt-13147 | |||
Person:id | e58e10689e4aaab6114ac4a86a79a3b03d23f990 | eng | us_sam_exclusions | usgsa-s4mr4hd59 | |||
Person:id | fe32a1fc00859321c6f9c8b54ee911f1db5853cc | eng | us_sam_exclusions | usgsa-s4mr4hd53 | |||
Person:id | 2e97e9ab6b3f7102cc98d77acc0098397b972d92 | eng | us_sam_exclusions | usgsa-s4mr4hd5c | |||
Person:id | fd0b215197d6b0a7ff6e66994638fbccb4fd2954 | eng | us_sam_exclusions | usgsa-s4mr4hd4v | |||
Person:id | d4b59dbc55e08cd915b3cd2c8fa0df4abe857995 | eng | us_sam_exclusions | usgsa-s4mr4hd55 | |||
Person:id | 576187d337dedf07aaf584df6a3eb54e595edcdf | eng | us_sam_exclusions | usgsa-s4mr4hd57 | |||
Person:id | e7b0542a5b15e9de364f4a99642bd47f0540b045 | eng | us_sam_exclusions | usgsa-s4mr4hd4x | |||
Person:id | 8ca8572399fb5d51bdb3b1441c9948a5ecf32850 | eng | us_sam_exclusions | usgsa-s4mr4hd4z | |||
Person:id | cb2a00fe90f440ec6ae48629f1ced0656f8e2dd1 | ua_sfms_blacklist | ua-sfms-1258 | ||||