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Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 6822cd3801b10a051ef92da1fddd72f49c9c7989 | us_trade_csl | ofac-9329 | ||||
Person:id | 8ff595361c6bfc60272f2353a1d142439eb4cabe | eng | us_sam_exclusions | usgsa-s4mr3qzmz | |||
Person:id | c855b2ef1313cce84eecc7553e6d7fc83e5e0ee9 | eu_fsf | eu-fsf-eu-1475-78 | ||||
Person:id | 17536335be853676a3622b67d86b11618d2144a5 | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:id | 81367e6557eee58cc495cd53f05de7d790b53f68 | un_sc_sanctions | unsc-6908128 | ||||
Person:id | 666f4ab68d9304097b7d9cffe6ee87ae27a9fcdb | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 59768c7f6ec5718e0893a2bad6f3dec1bae61780 | ch_seco_sanctions | ch-seco-1788 | ||||
Person:id | 560c171b4556d99c990a99aab6dbb984e6e2c57a | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | cc1156402e0637e5723c0cd17f6f2422899887f8 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | d087c3422471a0ccc196cfbc3c6d09715a39d2c6 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | 74ddeaa4ff5c76f203b42d13e1214cd8366a9379 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | f8ab9183877b312108a5b8ff75d1499dfb2a668f | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | 6289c2fed60d91b6d59604092e734beb0fe850ac | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | c77feca5fb82d003c3dbefaa54f276238c5164ab | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | c0e021a989bb9f0af15d9408b9484dddd55af367 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | fdaaa17ad4b621ef715f299ea590fd70ad65a98d | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | a4b3e392ffa0a5d0ce2740f450006f8896514d0d | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | 601e94b283b0acd46805675a75c13d1dd79bf058 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | 4a8e5ab9e2ed8f2c11abcd1abc99fada3c5a6ee5 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | 1e4ec6d30aede4f6ffe9032368dc0cc1d92c23f7 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | fa7d2dd89826e2835e581d5c799b340e25ae60b5 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | 2b1c8a1c2b46356628cb33efe1d4d8e35c9d714f | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | 4503b5a743587955389f43c31dabe9e25909e69b | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | f95ce3296ec7e8734a59e79150ae1b6238bf476b | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | b6aaee0b3e60f182a60d7407844e92cb9a068795 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | 4ae5e52accc57802d66260827fcba88a8abb2430 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | 8bb9a2e2ebe11ecb03143fd2a601be20b63f0d4d | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | 5bb076e686b6ee3ce36ef86e161d69604b436379 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | a28a7d391ee2a3174b27750a51a472f43e4fb946 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | 58f20aa5c932bb3c97059b797d50beebcbe5f49d | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | 6bc07d02947b13623c13cb8e3c42a76c66030875 | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:id | a3642b2d65d0ef90892af41a28d74d8c58068471 | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:id | aa5e4a78e371adc2f36687d2075b7a775f2b2e38 | eng | us_ofac_sdn | ofac-9329 | |||
Person:id | ab8d49fa09e62138c05014c3ad690c9f08000179 | be_fod_sanctions | be-fod-6c693d9670b35a6374522285643e0aa479789d0c | ||||
Person:id | ef041c11804be6819460868199870475b2d97690 | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:id | d9d6f8d49d8146d43a4d7db98e6447805418de4e | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:id | 8155ace82ce949b7b5e8beb68e454c9fcffe5e9a | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 405e974c8ebbada354d1bbcc4d7849b913624874 | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:id | f9a78d29cd66729b00b05dfa695933967eb32c60 | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:id | 0cbd6220d2b62cb2c351504df68cbd232e993822 | eng | us_sam_exclusions | usgsa-s4mr3p8p8 | |||
Person:id | 2f368ed77dc19b4b2ed6f5344fa82a320710d3fc | eng | us_sam_exclusions | usgsa-s4mr3qrlv | |||
Person:id | 7ba55dc5dff1dac4632b67cd81f57ac0f6310a28 | eng | us_sam_exclusions | usgsa-s4mr3p8p9 | |||
Person:id | 18a8f122750c8b1b875957d6476b048461a5b955 | eng | us_sam_exclusions | usgsa-s4mr3qrly | |||
Person:id | 139cc54707f3c2568f6ca5e46ead5e1ccb6d4569 | eng | us_sam_exclusions | usgsa-s4mr3p8p7 | |||
LegalEntity:id | 84aec36952d571e3fd18ef09b2abd490213d0e35 | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
LegalEntity:id | 98af0197ae03927c2b5c3d4eb68099c1b14c7b43 | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||