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Canonical ID: NK-KeicxFvBiM52jBQ2yF8Zvv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2a1621faab2b5b41f12cc21d9304b8635bcfb1f5 | mc_fund_freezes | mc-freezes-b8be05a79c124b179059104bc54693f8775372c4 | ||||
Person:id | dc268b3089d28c2ec38e67170dc6eb86c489986a | tr_fcib | unsc-111919 | ||||
Person:id | 74ca9575c314bddc11b2d30c63bece8449bc4657 | ch_seco_sanctions | ch-seco-80474 | ||||
Person:id | 7ddb16bbec510e897c7650d6f0b669d600dbe76f | ua_sfms_blacklist | ua-sfms-28 | ||||
Person:id | 5681f803ca11f8ea45c54fb08d54dd0c524ff6c5 | md_terror_sanctions | md-terr-33c9a8b55c91edbf348b6e111bbab7b43cd44e6b | ||||
Person:id | 6d116b6bf0a6f3ea79c2b0419538fb766159858f | be_fod_sanctions | eu-fsf-eu-439-10 | ||||
Person:id | 776ece63028d1d6c9d3f642673bda417eaadd912 | be_fod_sanctions | be-fod-17a15e0e5c485ae212c0986ffe213615a296ae3a | ||||
Person:id | 1f9d61cdfa64f30abf40f7f8cae2d61df13134df | jp_mof_sanctions | ja-mof-ed4adf574823b3bfde901a313176f9cb023e8d51 | ||||
Person:id | 9bf9b1f56e752c9154f44ece546b58296e36eae0 | pl_finanse_sanctions | unsc-111919 | ||||
Person:id | 14aac1ecccca2789de6975da7801801cdc28bc07 | us_trade_csl | ofac-6941 | ||||
Person:id | 05e408b442340fccc3b265c936e0cc8b1fd053d5 | fr_tresor_gels_avoir | fr-ga-2989 | ||||
Person:id | b3a84decd14cdf977a25dc50402c447b332ffdb6 | un_sc_sanctions | unsc-111919 | ||||
Person:id | c31924bf0d216562fcaee5011f0a16fceb7b3617 | au_dfat_sanctions | au-dfat-153-salim-ahmad-salim-hamdan | ||||
Person:id | 5c69067df394e944195790ef8e89ae1b4e35087c | gb_hmt_sanctions | gb-hmt-6997 | ||||
Person:id | e0d7d6b405cf0bd43eba81726da1dee5b2b0e7d8 | gb_hmt_sanctions | gb-hmt-6997 | ||||
Person:id | 1d858aea5685c358bff5f2ab5df452b6f8375869 | gb_hmt_sanctions | gb-hmt-6997 | ||||
Person:id | 570cfc481c5115a468786c9060b65f0c7fc48e8b | gb_hmt_sanctions | gb-hmt-6997 | ||||
Person:id | e0a150195218cd82a0fad23e46cc30b05b2697c7 | gb_hmt_sanctions | gb-hmt-6997 | ||||
Person:id | 087950ed8ef5166ab38fe5ee9994ff4b7ebaa5db | gb_hmt_sanctions | gb-hmt-6997 | ||||
Person:id | 6034ad019125bbe8831b2b9690c160b991d09b32 | gb_hmt_sanctions | gb-hmt-6997 | ||||
Person:id | 670f27faf98700fd6132a18217d2215c713351a7 | gb_hmt_sanctions | gb-hmt-6997 | ||||
Person:id | 1b325bc83003b37fb2a9c0824eb5fd8fc23f9c68 | gb_hmt_sanctions | gb-hmt-6997 | ||||
Person:id | 6af7bb1a865c5aca5928e01f2ca32966314de685 | gb_hmt_sanctions | gb-hmt-6997 | ||||
Person:id | 8788e8a00d2af65107cd32b24ed91d65beac8fb5 | us_ofac_sdn | ofac-6941 | ||||
Person:id | 38c011d9ba3bf1d209ccbe98fb44b8df23dcc98d | ind | id_dttot | id-dttot-6b53fc2563cefa2db12c4af0c1c468b85bf33506 | |||
Person:id | 2125819b76b7e33ffa230a995758b416d49e3db0 | gb_fcdo_sanctions | gb-fcdo-aqd0306 | ||||
Person:id | b09df71fc5a06ba24ed41683cef8e378ca8dd0e4 | eu_fsf | eu-fsf-eu-439-10 | ||||
Person:id | 00f7697d69142af587cc534f17d2a488edc829c7 | us_sam_exclusions | usgsa-s4mr3qrxs | ||||
Person:id | 30074c55c446819c16ef369b1657d11c37ee9a64 | il_mod_terrorists | il-nbctf-097971ce78824f2eb85a69dc4917ba7641c67d6e | ||||
Person:id | 7dcb4e2196f8ae9831a5825109bce592a878221b | us_sam_exclusions | usgsa-s4mr3pk48 | ||||
Person:id | 0d646e0a2290b37da93aaf2b30778c583c3ba56b | us_sam_exclusions | usgsa-s4mr3pk49 | ||||
Person:id | 7a81422ad758293880285eae5f86e52e682dd59d | eu_travel_bans | eu-tb-logical-533 | ||||
Person:id | 4a12d0af26ea349fddce23e1758c961d6b39c807 | ar_repet | arpet-personas-111919 | ||||
Person:id | a19b48d92e676d5a9ff93ee0e85d2618b7b0203d | za_fic_sanctions | zafic-345-salim-ahmad-salim-hamdan | ||||
Person:id | 999a44c80790d75f9ebb6b79d1d87e95527b935d | bg_omnio_poi | omnio-f1d6eab8aad4dec46cdaab204b56ed8f91e1a4fc | ||||
LegalEntity:id | ec5375de106c41dc5c6f5f981d25147d71d73197 | tw_shtc | tw-shtc-e2a8db2aa75f2077226bd782129e6e0397481078 | ||||
LegalEntity:id | 6d7be4abcd06e320966db45a5e93ea2bd7af80cd | tw_shtc | tw-shtc-79d7118e53f9df714b1418da82c1a80810f4d3ca | ||||
Person:id | a543b5141af1a8827196c4993f788dcc48dcc909 | qa_nctc_sanctions | qa-nctc-111919-salim-ahmad-salim-hamdan | ||||