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Canonical ID: NK-oNmep2WapHKQUemt3DXCyv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 6fedf5d15ceed95765772b239393c897c8260643 | mc_fund_freezes | mc-freezes-e6858d935a806544569f2395337bb36c11619162 | ||||
Person:id | aa0f9754ca954faadbb82f9fb82d584f409c5b88 | be_fod_sanctions | be-fod-148980c01fa0f2f4b46fd9bb900a4224f2874ff4 | ||||
Person:id | 05213f399276feacbd5412141dac914d197da415 | us_ofac_sdn | ofac-50561 | ||||
Person:id | 53d4831a0a4160119aeda8c7e30102ffb5cad864 | jp_mof_sanctions | ja-mof-b8c7ddfaf3c2d163be19f54e7ad0cd10c6f10283 | ||||
Person:id | 626f1d3831ae3c58fe5d1a806746ed348a9658ef | gb_fcdo_sanctions | gb-fcdo-sud0020 | ||||
Person:id | 1f60acb1a858f8541cc2fa4d542534281c02c3e4 | gb_fcdo_sanctions | gb-fcdo-sud0020 | ||||
Person:id | 25cdb33bb89c8cde2ce8b2a5f15fba61a9c88901 | gb_fcdo_sanctions | gb-fcdo-sud0020 | ||||
Person:id | 34eceadfb15577580d9d728b1e03e45a7f70ad22 | gb_fcdo_sanctions | gb-fcdo-sud0020 | ||||
Person:id | 2beb26eeece394304e1a272d3be6e6f775e7a024 | gb_fcdo_sanctions | gb-fcdo-sud0020 | ||||
Person:id | f66d38d5a70e36fe665532a87f4ffa7671a2c8d1 | gb_fcdo_sanctions | gb-fcdo-sud0020 | ||||
Person:id | 422baeb0b778a19f47b4e4e9121680f9fa8fb96c | gb_fcdo_sanctions | gb-fcdo-sud0020 | ||||
Person:id | 0f13623cb6b35cf1b67864749bb5cbe9074fa8cb | za_fic_sanctions | zafic-725-abdel-rahman-juma-barkalla | ||||
Person:id | 80a616d5d580ad7436462959f924e84692a9e28c | fr_tresor_gels_avoir | fr-ga-7694 | ||||
Person:id | e90c8fa2771eee4966dcd68fd5e396b94d827ce5 | us_trade_csl | ofac-50561 | ||||
Person:id | 51dfa9b81bedc5623cb2a534b66e387022c86492 | eu_fsf | eu-fsf-eu-12272-3 | ||||
Person:id | 695b94aaee40841848a2fedf65bfde73f967c4ec | ua_sfms_blacklist | ua-sfms-1676 | ||||
Person:id | cee856167b85185c63357edf87a55bd2f8297bd2 | us_klepto_hr_visa | us-klepto-hr-visa-sudan-abdul-rahman-juma | ||||
Person:id | 3c93ff7fa7bee9c9a36339928e04b287418c9a84 | us_sam_exclusions | usgsa-s4mrv18yd | ||||
Person:id | 961f25f76206675e8fc3571a0fb58a9d0c6e6c9a | us_sam_exclusions | usgsa-s4mrvlj1v | ||||
Person:id | 51b85d141f985d76c03a4237997c94a347d434de | us_sam_exclusions | usgsa-s4mrvlj20 | ||||
Person:id | cf6643c0810ea1be2bc4091d12a56fe3d94ff63f | us_sam_exclusions | usgsa-s4mrvlj1x | ||||
Person:id | 3c7aef55007be03b76497f1b4a9cc00cff281e76 | us_sam_exclusions | usgsa-s4mrvlj1y | ||||
Person:id | 99a19867c60a49ce2ee983336b8ac07ecbab4008 | us_sam_exclusions | usgsa-s4mrvlj1w | ||||
Person:id | 1628a48c70f1ae44e251ad89dc7e576da51890ea | us_sam_exclusions | usgsa-s4mrvlj1z | ||||
Person:id | edfb5af0bd353bff95da66a36d97aaaeebc7ec2e | un_sc_sanctions | unsc-6909269 | ||||
Person:id | 3c08216b6741d89364c5fd0334949a35aae26155 | eu_travel_bans | eu-tb-logical-170430 | ||||
LegalEntity:id | 9a3d6575cf35e724e5738cb745420aa5a2828f22 | tw_shtc | tw-shtc-baeb7a6373a18d791d887377a04f79d2e9c03815 | ||||
Person:id | 03debd8a93cac42864bb03493dc528a3fd6eea68 | au_dfat_sanctions | au-dfat-7993-abdel-rahman-juma-barkalla | ||||
Person:id | 07c28040013c54871fe1074cd7d9594c9572dbbb | ch_seco_sanctions | ch-seco-74969 | ||||
Person:id | e850fbbfd795693f73f0ad7d54948cf7556881ae | ch_seco_sanctions | ch-seco-80329 | ||||
Person:id | eb3c15e6dd29b5e3bd66e0d690e83185ecd8c30a | gb_hmt_sanctions | gb-hmt-16681 | ||||
Person:id | 0fd5bd93b9cba337dcbcb4dd511d77d18fd68223 | gb_hmt_sanctions | gb-hmt-16681 | ||||
Person:id | 32a46c6e1e343fee44945d70cfeab91afe131209 | gb_hmt_sanctions | gb-hmt-16681 | ||||
Person:id | 39f2ba896b6b9ddd8087af54635f875abb212ec1 | gb_hmt_sanctions | gb-hmt-16681 | ||||
Person:id | c041b025ed25730af05614e0bf849063364dfc37 | gb_hmt_sanctions | gb-hmt-16681 | ||||
Person:id | ca7aeb861c64068c32a942e980f6fbcdc148693e | gb_hmt_sanctions | gb-hmt-16681 | ||||
Person:id | 9fb061c98eb4b5b5d81bca79428b42579cd788d8 | be_fod_sanctions | eu-fsf-eu-11835-93 | ||||