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Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 370dc3ea6299a0cbb40e690569ed04099b5c6e15 | us_sam_exclusions | usgsa-s4mr3qzmz | ||||
Person:id | 8155ace82ce949b7b5e8beb68e454c9fcffe5e9a | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | b3f1ea8403a0bc0d349f9d5dceee998bcea4336a | us_sam_exclusions | usgsa-s4mr3p8p8 | ||||
Person:id | 5180ee33581389cc3bea082e9629904ec65d669f | us_sam_exclusions | usgsa-s4mr3qrlv | ||||
Person:id | 906bfaa76abbc9ca5c32d5c0d77a68e9fc3bed6a | us_sam_exclusions | usgsa-s4mr3p8p9 | ||||
Person:id | e876729bb541b2df96ed7f6e3c8713795334baf8 | us_sam_exclusions | usgsa-s4mr3qrly | ||||
Person:id | 7fcbe1c1e0cf610e2df86396cc83267ba75b0126 | us_sam_exclusions | usgsa-s4mr3p8p7 | ||||
Person:id | 405e974c8ebbada354d1bbcc4d7849b913624874 | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:id | a3642b2d65d0ef90892af41a28d74d8c58068471 | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:id | ab8d49fa09e62138c05014c3ad690c9f08000179 | be_fod_sanctions | be-fod-6c693d9670b35a6374522285643e0aa479789d0c | ||||
Person:id | d9beae8d24ef5ce0acf5b1e82100df0a2ff1ebf1 | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | ||||
Person:id | 6822cd3801b10a051ef92da1fddd72f49c9c7989 | us_trade_csl | ofac-9329 | ||||
Person:id | ac96028568d256cf2b12545f4ad10df88c03f918 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 3fb7ea2a6e351a0a78b181d275c4905899332ca8 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | ada237c0ec0010bbc69f9ad4022f7ebc947c5a66 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 224c4a09aaa7d21c1c33bc221b74b8e25ced5321 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 77b399866d02c8793954c43ac55f9991272cddd5 | fr_tresor_gels_avoir | fr-ga-3206 | ||||
Person:id | 25546bd6467a054cd1b423e9613cc0f3b18b45e2 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 679be4b86f4a57142af6e966dfbbfd60dad4847e | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 7f1858d6ee6a80b78684bdb6fe54986440152d57 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 1a2b04935e8c148767bf3feb6d7ec8fc4797b014 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 7bfa0684a0d2ed5a2032d778b3b85b8c68143d06 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | fa456885b9ac7698f65c3f3905b23d017c9afbc8 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 7ce1e702a2057776aea9cf9772dc03fc674fb3e3 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | b18720db23016e64df465466cc6adb854cbb6635 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 52625667cbc6d71df40da2abda0cefae808a7854 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 252e825bf445e41ecf13a01379c46c830670f711 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | b63d9751405e7ff58906a6b7b5b2e004128dbd1f | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 3b86159decb1cc532714bc68053bda91432ca762 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | b447f0eb87ccb73e474de6dc67b7be3c4b1bb3cf | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 1a7900af93a6b74149970872c42cadcb60d40b39 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | db4bcfdd1958b7bcfb3cfa3c13a4a437f8b640a6 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 6d0723e0dcee0af203088ee8f57b27fb7fa34502 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | e51ebd96a0affaa1f5d8c93d1d5677cbb0148a8f | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 10a54a4e8ce40c3dce85e297ab5cdbe672cb3ab3 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 110a37e3a7654f709c9ef680f9e13301cb8623fa | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 099a2b4dce35835575a26b92a7dc9110fffd6741 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 81367e6557eee58cc495cd53f05de7d790b53f68 | un_sc_sanctions | unsc-6908128 | ||||
Person:id | 3dc554caeccc04d22d5687e5e8b845aa6087c1b8 | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 3d44e862f78a99da64c6d2b1f8d85eb5e8ee3f1b | ch_seco_sanctions | ch-seco-1788 | ||||
Person:id | 1799cbae8e413411b4375452d1c7c8510c6dc242 | us_ofac_sdn | ofac-9329 | ||||
Person:id | bb1594634a9eeb9f4b5586044256880874ec96ef | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | bc7557baa2e19cb048089bc5d7cd8112ecd83d42 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 1077838c45ac7ec4a8317fe2e240e75031de9475 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | a8a67b2b3bbc11575b790b3136a2ba2a3a8957b9 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | aa7ae83c9477be11b1dd4da43f24ec56e294817b | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 1d3dc40f037f8b686a2a0b20970cf3a0b8d43eca | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 290be2c75aaba064cd73ad8556305977c373d9c8 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 08bafa47a77f529c1b34ebba40c75ecc1a6873f5 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | cb57bd04a0e152d122b640e11eb14e0648da21ee | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 19642297da62d45317e4e6543c09116fb2563aa1 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 824d9d7201fed608b8a456602fad0c397d809ca1 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 585cece42fb1c11fbb74c96e3a46ab413933b3fb | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | b3f124f97e1b3ca31b329a35f3342fa9863838d5 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | f7ddccc1876ec0457d50e6970e4917d0cce9d49d | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 942a0085f8826e271be3f9f2f2f2c3ccef899eb4 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 523df5c5bd55ad0a2d0e2a23cd71ff142c840c3f | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 1c65df37a1e0bffbbecf7ac592df7f29315a96d3 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | a49e05ee2131c5242a4029953b08707a2ff55107 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 56910cc6fcd52c6ed24f39a5801cfe0361bddb30 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 5cdcc36139a82159111de90291698d1f61cb098e | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | d448a683b9f47a0880ea5d5814beba32224efca6 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | c4b49afa51c6a7862012a6fbf80a12a40ba61b29 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | aa6c75f7c75a301b9b3aaf4eb5f01d4e7cc3c7a8 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 05e36ca41bb9c6a30d4831229ebb018b14fc8a60 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | ad29a4b60fdbf22f2e7cf231a2395cf25022bd09 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | d8c087085f2700659f326795139b551fec23d778 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | b0b0f6e82f2cae780c8d2d28990e2b67a4a218b4 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | ea876d10f1657ea69587dfb9258d534104c274c6 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 5d911c0b86d1e956027a0b451b3bee8921cf6102 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 03b48ddfa7ae017be85127f16380b6d18428d4a7 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | cb4c9d7be39bb3385b950a1e46e77fa925928d3e | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | f811f835a29659bd5081f1fa694e51bd078892f0 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | cbb522055a20af6b60a5ef8e351b1fd2b5ea2e95 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 130efc1c073be771300d5fbc7705bf96a8462f45 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 63a2fb43fd841bd6bebe50bbfbfac7aa329a9fdf | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 8e6157a1a8bd60100b69aac555c75d6433f667ee | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 7ed91f566a4da239ad09639887c004b3bcf83ec0 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 12e64a4ff6c59c5a6456cf38c02c3fd67f26779c | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | c1be5a056946dbbeae3bbe5a1346a64bd324aa62 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | c2a674191e38fdc1abd9ca8dbacb1d7037c9d497 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | f201a34bb50383e30f10aa028694e8711e39a0d6 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | f3e55b2baa437a82f92f7389a98194136f2a9362 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 05cf6d506f24134fc3879c2577795c56d0307d8f | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | b173fd83673d4922a126ee0d9fe44a513353a900 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 4672f904664d7d118c71d9534523b0717b6902e4 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 054577acc0dcbd8cbc9e842762dacd948aac921c | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | c135cb2311c6105586fcb8dc2c1b287140ccf41a | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 1d6c7e3985dfd428b5fd4f6218317b00cec41bcc | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | ecb2e7bfacee04f2982687f0083250539f67f4bf | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | c855b2ef1313cce84eecc7553e6d7fc83e5e0ee9 | eu_fsf | eu-fsf-eu-1475-78 | ||||
LegalEntity:id | 84aec36952d571e3fd18ef09b2abd490213d0e35 | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
LegalEntity:id | 98af0197ae03927c2b5c3d4eb68099c1b14c7b43 | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
Person:id | f9a78d29cd66729b00b05dfa695933967eb32c60 | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | ||||