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Canonical ID: NK-GSRd2u75H4bn2ShUFtKLfX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c1dd4b065d202642a9d17be1ee8c7fb53b7f8ed9 | eng | us_sam_exclusions | usgsa-s4mr3pgvc | |||
Person:id | a69de3da1f46d4aac6eaf78bc775ab04eae204d0 | fra | fr_tresor_gels_avoir | fr-ga-3055 | |||
Person:id | f60a866e27709938f5e924c683004519a9727a2b | qa_nctc_sanctions | qa-nctc-112494-djamel-lounici | ||||
Person:id | fe9d6fc645dddff99db4afb86b2ccb5b65a23137 | au_dfat_sanctions | au-dfat-486-djamel-lounici | ||||
Person:id | 235f69a13474c3780b795eedc6183df851b9c66c | fra | mc_fund_freezes | mc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca | |||
Person:id | 06aa60d1940dda773b216fc6c950719e8c5cb879 | ua_sfms_blacklist | ua-sfms-150 | ||||
Person:id | a034c766468da3ab2f022e9cffd5fb626ca1a661 | ch_seco_sanctions | ch-seco-82230 | ||||
Person:id | 2f12a222ecd588cf5030a385aaa354fecc9c604e | eng | gb_hmt_sanctions | gb-hmt-7997 | |||
Person:id | 3b193f95846fc25196e276c422aa9df776ad1269 | eng | gb_hmt_sanctions | gb-hmt-7997 | |||
Person:id | 6cf42333b29c01127cd611214d491e35bc463b32 | eng | us_ofac_sdn | ofac-8087 | |||
Person:id | 868834697af64b50e9289c43098f5ec7b9a107cd | eng | gb_fcdo_sanctions | gb-fcdo-aqd0163 | |||
Person:id | 0b99b608e32709d72ae1d363363bd0c040342e5a | eu_fsf | eu-fsf-eu-952-35 | ||||
Person:id | 0d45c155eb2a24c16e87c8de3f85180e9f254edd | ind | id_dttot | id-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f | |||
Person:id | daad1b110fed496e7fb34d06512186874d926289 | un_sc_sanctions | unsc-112494 | ||||
Person:id | 22be53cf294d8dd2e8dc7ff51f963db919fd7fa2 | md_terror_sanctions | md-terr-fdc7807bea09d11529ef8229c4187180b62b4053 | ||||
Person:id | 1d9af2d0ba3d632d1bf7523edf07defd246a2de8 | be_fod_sanctions | eu-fsf-eu-952-35 | ||||
Person:id | 5bce878864c983ad86a5816e1d92fb2ca3d736df | be_fod_sanctions | be-fod-d90624ec32a1c5f0bb0694337380b192d1f57178 | ||||
Person:id | cd31e4ecf51ed7675f2af289a097b03809637944 | pol | pl_finanse_sanctions | unsc-112494 | |||
Person:id | 3125e58b7b93581f4e210fb13c59b77eae3e435a | il_mod_terrorists | il-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57 | ||||
Person:id | 8ef4cc4e765c79fcbaa47bec98d11627fa2bfd1b | tr_fcib | unsc-112494 | ||||
Person:id | 0407ec58fe32c3f30e04e2a67c65332262995f23 | eu_travel_bans | eu-tb-logical-1101 | ||||
Person:id | 79078687d2394459b506fb9ab8d415133fcf4301 | jpn | jp_mof_sanctions | ja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2 | |||
Person:id | d9cb58abf8d79cab6037ee18c8b83096913cf5b7 | ar_repet | arpet-personas-112494 | ||||
Person:id | 2161861a4c7d2c07982559491b9ffbf20d1cb760 | za_fic_sanctions | zafic-457-djamel-lounici | ||||
Person:id | bb59c68205d45f7ff5b09a58b25ab8bebc67577a | bg_omnio_poi | omnio-744c774ae4d5ae2b977d47e6123881806b730bba | ||||
LegalEntity:id | 458d6bb5577a375dc500c87be2865c18417bf553 | tw_shtc | tw-shtc-d48eafe9b6f9197583176df2774a1229adff0117 | ||||
LegalEntity:id | 42588b8c71399a4e9146828563017e342635e6f6 | tw_shtc | tw-shtc-3b5aefd562d0780c3a49f85acd2ca9238896624e | ||||
Person:id | cf3259387c7d0a213cd7566ce20accfc04c8e873 | us_trade_csl | ofac-8087 | ||||