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Canonical ID: NK-Jm9GKoE2pZQHc63nYCnkpo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 856b480a9c6c62b4fff8f15415fa1c4c33c5fd1f | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:id | 6fc601ab79d32b2ad93888014386f7aaea2a93f8 | us_sam_exclusions | usgsa-s4mr3rhsx | ||||
Person:id | 0660dcc7f471d6f611524c36a4339b32a2af3c99 | us_sam_exclusions | usgsa-s4mr3rhss | ||||
Person:id | 5d3e4f8331d1704e157f5f8f2577bbe0d8a3fbc4 | eu_fsf | eu-fsf-eu-2393-89 | ||||
LegalEntity:id | 4821418a1d3fb6cd8aa096f422b03d6085588a03 | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
Person:id | a8702f1a12900ec71a25acbc000e48cec111ec54 | us_trade_csl | ofac-12562 | ||||
Person:id | edacd8e1380381d97dfbe8d75b8192308d7888ae | un_sc_sanctions | unsc-2959427 | ||||
Person:id | 5c106fc3ce00f6ea481ba74ef30e6c3100575e7d | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:id | 19b79e8bf58488b86e7fe6d6fcc27f5a837b3257 | qa_nctc_sanctions | qa-nctc-2959427-said-jan-abd-al-salam | ||||
Person:id | d3e5f3fcf07f6e957c8179362fd54194ffc892d4 | us_sam_exclusions | usgsa-s4mr3rhsw | ||||
Person:id | 9ecd1ec832370a31a495c6dec2e0ef5513d6a38c | md_terror_sanctions | md-terr-353092794359d2d470d8d63ec3c7f69367333b06 | ||||
Person:id | 98407021e5899f2a4cce05430f456920a80f5f94 | us_sam_exclusions | usgsa-s4mr3rhsr | ||||
Person:id | 4c39b993b4b9cf98481d2130e4b8c879ebc1864c | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 947a04e754e0ad975cd31cd6826129ce29e7d762 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 3eabc44321185e84ba955473adbaad5eea03ebe6 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 9eb61510c6aa284e133920b9d2d0bf749b2d6270 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 4daf372b4d1b281ddd42f1a9d6823b18c0827a32 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 7f0671c657d697dec837e26d7aef9b39bb74ee94 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | e0da3bf1f28202f42a46d3b31fd8f61f6cf0ba30 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 111b8c919015993eaa3827e4b426967ad96c4bbf | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 3f3e37c4e1b6916c8baaf99dccd4ee5bf64ceb13 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 82566b4fdffc7e7d1ea375a613c07edbf088af5c | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 94c173788deab6686128b463ba6c4baf1cbc92d8 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 8af5436ab4a57be6b458450b17d7c8ec6f1f1ecf | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 29aa2ad74349bbfa6bf3aa36667fb6cea5e79dca | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | c5a9b80169a9c421e454fce0e9e55f7be729412b | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | d304c58d5e684a98152a3038e58f8735fa7dcd79 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | bd687431656336eb9b58a5f1700508567522cc30 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | e3abf680411a04a2dc04c3fbecf3d90e5b091936 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 9078b80735e2f0c824de48f458e0d712c8598f87 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 870d1aa3a1fb0c38d5952598b69816aceff2d130 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 603261f1199090e5ceec199845a4fcffc83f7df9 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | e188259b15e88f6ebb60a34c1b2386f847f34c2d | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | e65b73d5400dc0b115b056fe7bd20d15d0c83158 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 2d0bc831e88168ca59f7384839e6b5c43abe36b8 | be_fod_sanctions | eu-fsf-eu-2393-89 | ||||
Person:id | 642f9df16d48fca3e6257e6f1be1548bc4849f6f | ch_seco_sanctions | ch-seco-83206 | ||||
Person:id | bd668e7c2de30fd01a0acf73cf4858419b20b298 | be_fod_sanctions | be-fod-14ceea875b1a39d7c9dc6b82f1e35a4dde0afe5a | ||||
Person:id | d6ab289946c1c7aa66a92772d5394363cc014601 | pl_finanse_sanctions | unsc-2959427 | ||||
Person:id | 506ad44176cf7daf4ee743c54dc63dfb4c06495d | us_ofac_sdn | ofac-12562 | ||||
Person:id | 25687b2a45f50f10a0da98e0123417206cf29893 | il_mod_terrorists | il-nbctf-e2dd07fbd3a5e64fb25d3694b7bae8c5412403d5 | ||||
Person:id | 08e45daa3aa51296465303d6b4d8244d1f1d43fb | us_sam_exclusions | usgsa-s4mr3rhst | ||||
Person:id | 04bf9f339e59d1ffa5248b88ed7a6eacba5c1431 | us_sam_exclusions | usgsa-s4mr3rhsp | ||||
Person:id | 4be584626cf35e746b3583d3071905b62eb393b7 | us_sam_exclusions | usgsa-s4mr3rhsq | ||||
Person:id | b3787bf9c28b97b2c7bfa31ab9ec437ecef3f063 | us_sam_exclusions | usgsa-s4mr3rhsn | ||||
Person:id | d860b6f2a1e282394b5d80901067abdf421fce9d | us_sam_exclusions | usgsa-s4mr3rhsv | ||||
Person:id | 1c78a8b193e657a83b12f1052da749a51ace59f3 | us_sam_exclusions | usgsa-s4mr3rhsm | ||||
Person:id | 7839939b3340d9c68d06ee9d607e436bf9465847 | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | ||||
Person:id | 008c485528b88b57e731094a02f7ef58a964c900 | fr_tresor_gels_avoir | fr-ga-2694 | ||||
Person:id | 51ce506b2b62d8b07242904a649fee6d9f1e01cc | eu_travel_bans | eu-tb-logical-6017 | ||||
Person:id | e014f35a4541c5dcfe2a7f556342499d9c8358fa | jp_mof_sanctions | ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46 | ||||
Person:id | b2163fbd1e96d8ab13a6bfddfc6af6446adcc182 | ind | id_dttot | id-dttot-4455528857d42f4648bb9d4dfe2d2e36b8a4365a | |||
Person:id | 75debc2e723de7c53dec832194c78b7c5b409682 | ar_repet | arpet-personas-2959427 | ||||
Person:id | 3ab8a8de7fd2403ad8c24363c8ee68df7ddc3d10 | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | eb37abb63217228f9d4302dd8b738667ebf9220c | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | c09ec2fc8522dc48487c4c9f95c45556d342916f | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | ac5266d17e175e40796dffc2d6b05e921ff360d5 | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 2b65279bfe75585ab4e65eca237af680fd0740d2 | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 4749ba47390e50d029d003dd71b34bdb1779e892 | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 23407617dc7a3a32963ba2e7de1fe25153429469 | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 3418c23ce03cfe34d5bdd90efef19162b512d795 | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | c43ae4c90d226ae9f8ae7f0d7face3830a53135b | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 34588b1fc09602be46410b33ef9f77f6d26e5464 | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 6f2ea15e6d5f68a5fc240f57a3e4a971b19aad2e | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 7297314ab30b066740ab29451a65c682b2a91c1a | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 35987ea51e5e1d37f0cb90003bf898c217d7526f | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 71b73c7851eeb12ea22be155528b152bbf71576e | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | d93eb72cee7f1e86cca976a25b9d1f384a39c48c | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 057b0ea3df35bf3a1a02f7a8ef6168d51388a61f | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 7d0b95c93b9adfaf1c11a61b42a42074cdc00a10 | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 7f61b6862db3f79c3819c6d5cc12b4a89c20a36d | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 110c0b5422c1ff3aad0b4672dd85748943510c05 | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 13a99bb57ae4c5dd828f41b8b5598cab5365684a | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | 6a8c8df7dbe52e95b450959dbf10e8d9e11ef20e | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | bc7a52b736bd681e9f8d1fc9b7200dd4971d04ac | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | f4a224effc37b1779dae996a20b093df76cf8ffc | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | c78084e092b7b59331dec929800a83d4d29f7497 | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
LegalEntity:id | 372111921b636002aaed6cdccf41f97577da2d31 | tw_shtc | tw-shtc-09b734e8706bf5602a26fb644dd5774ce02a02b4 | ||||
LegalEntity:id | afc9a9ec4d59630a43de2e1720d022eeaba5aa3d | tw_shtc | tw-shtc-2442094ac4f90907c682644177d8ec51bbadabea | ||||
Person:id | fee625657ac9d7b653c16561d46a6783b18c0194 | tr_fcib | unsc-2959427 | ||||