Keep updated
Get in touch
Canonical ID: NK-ExdKVM2fSVZBA7n6MBYaQM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 30cc658e41f3335cfabd4c034879d7739619936f | eng | us_sam_exclusions | usgsa-s4mr3pyxf | |||
Person:id | cb3926ca5c846ba76adc4324fb552732c8605f06 | qa_nctc_sanctions | qa-nctc-2816345-salah-eddine-gasmi | ||||
LegalEntity:id | acd3ac4d92d56b46b7111fad84b757868603bf95 | tw_shtc | tw-shtc-8e0c30280481b1829c8c8a7d0c443b0d34a48fe4 | ||||
Person:id | 70a589031d9b651e7fd19312139db1ba73d80cd9 | tr_fcib | unsc-2816345 | ||||
Person:id | f4b26b933710ea39cc5adac80158b0a5890dcb4a | be_fod_sanctions | eu-fsf-eu-3342-23 | ||||
Person:id | 39f4e664088bec5be960c9283d6f1a82630de758 | pol | pl_finanse_sanctions | unsc-2816345 | |||
Person:id | c4465c13f7bfbd7d4435da76a373ba782b11fa01 | be_fod_sanctions | be-fod-d4c56a87b31a0703e7c15c8601e34103205f7546 | ||||
Person:id | b5fdf9812ef504e532301238eff8c087017fc0ed | il_mod_terrorists | il-nbctf-06aec3701c5945493fc3b7215fa63ed75379b6c9 | ||||
Person:id | fde633323d28cd58c126d4dfaf2b25b7cd569564 | ua_sfms_blacklist | ua-sfms-125 | ||||
Person:id | 4855c57cf73b0cee0e81974e9dd20d5823466b68 | jpn | jp_mof_sanctions | ja-mof-463ee034e869739b9b46f445b88d9c418908e8b2 | |||
Person:id | 680866dd3447e1777b2011508a2ad26b22f929dd | za_fic_sanctions | zafic-328-salah-eddine-gasmi | ||||
Person:id | 57e7913aadaf214fac787ea80c03fd79776ae9d1 | us_trade_csl | ofac-10934 | ||||
Person:id | 8ec12434e364544dac0529841a2a2acae73ec00e | fra | fr_tresor_gels_avoir | fr-ga-2974 | |||
Person:id | 9d4f02f8c496e780b90422d3adcdad84ce126778 | un_sc_sanctions | unsc-2816345 | ||||
Person:id | 9a779928e03c89b4e9a0a81b6ca2610d7ee7828f | fra | mc_fund_freezes | mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3 | |||
Person:id | d21b515b68ae4619fb2781217934f2ca1e834ba8 | au_dfat_sanctions | au-dfat-1073-salah-eddine-gasmi | ||||
Person:id | c44d66ddfa03cc341145703fc48ab0027fffa199 | ch_seco_sanctions | ch-seco-82902 | ||||
Person:id | 7510b34f5a38a2e910bfdc821cf6bfae65479b21 | eng | gb_hmt_sanctions | gb-hmt-10692 | |||
Person:id | f4e54bf85edfd2c93ce6b57d213bdb589cb295dd | eng | gb_hmt_sanctions | gb-hmt-10692 | |||
Person:id | 692b95574198d91c87faf565b39597660197b23b | eng | gb_hmt_sanctions | gb-hmt-10692 | |||
Person:id | 5024f429c497e733ec9112a31ab47ecf31427135 | eng | gb_hmt_sanctions | gb-hmt-10692 | |||
Person:id | 146d4a2442bf7049005c575a76fc547b7d4c37e6 | eng | gb_hmt_sanctions | gb-hmt-10692 | |||
Person:id | c1874cbe9914446676d2a27ad5929b74981b9cac | eng | us_ofac_sdn | ofac-10934 | |||
Person:id | 12c2a2213c6cdc561bf60b6f0c2f0e37c7c4bbd9 | ar_repet | arpet-personas-2816345 | ||||
Person:id | cf3e46d084bf97e7f34cac97172e6bddb5fcc9c7 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0304 | |||
Person:id | da646aec5c6734b096d4b3beef960f7c1b3d9095 | eu_fsf | eu-fsf-eu-3342-23 | ||||
Person:id | 11e7bcf38c1b744390c49ab7eca3f8e58fc8eaa4 | ind | id_dttot | id-dttot-62dc8223711ce38e7403d5745c8bc0408e5b55ee | |||
Person:id | 0b0547bc02d51408ad9e790d13cfc0e1df51f7c8 | md_terror_sanctions | md-terr-935f6f85d95a3efbb558bdc60ef516bd980c3e3a | ||||
Person:id | a80c160d7a25913dd67653f4d9c2ee1331c9c919 | eu_travel_bans | eu-tb-logical-5294 | ||||