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Canonical ID: NK-Lbei2e3Rr8XsefYyScsNrE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 5484b84f04c6859c01ca8838fa3dd568e57b995a | un_sc_sanctions | unsc-2999481 | ||||
Person:id | 2cde11b58d9ceaeae0ae2bde02f0321b0f0a1203 | eng | us_ofac_sdn | ofac-15518 | |||
Person:id | 25a6e3aecc39a36d25f13368e755c193faaa9103 | fra | mc_fund_freezes | mc-freezes-d60095e9c1ffce70ed9e45070fc70e1cb167029c | |||
Person:id | 083489d681a4813360ed603225c34ee7a8647e40 | eng | us_sam_exclusions | usgsa-s4mr46n32 | |||
Person:id | d8e99a96fcacb2216daa79edd807497df74d32e8 | eng | us_sam_exclusions | usgsa-s4mr46n52 | |||
Person:id | d559652ca356b12ab36fefa679dfe73063829629 | eu_travel_bans | eu-tb-logical-7167 | ||||
Person:id | e0b958e2e33ee6fcfe8a831bed10993e123e4d57 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0152 | |||
Person:id | 042e6d3b6ff37c8ef32e1b3642607c3b380ea460 | eng | us_sam_exclusions | usgsa-s4mr46n31 | |||
Person:id | def8a417e53cfcf91b22a9c05b0482f45fb3a4bb | eng | us_sam_exclusions | usgsa-s4mr46n33 | |||
Person:id | 13019c0fb9388ac6572ab7541caeb648816ae96d | eu_fsf | eu-fsf-eu-3057-51 | ||||
Person:id | 90efede2660554e87adba383a26a03981d730cf7 | be_fod_sanctions | eu-fsf-eu-3057-51 | ||||
Person:id | 33e2a7dfce937f852737a9ea6254d9869f00b6a9 | jpn | jp_mof_sanctions | ja-mof-41dcc41cacb56542be02b7b4ad7b527761df542d | |||
Person:id | 0425b34e421796dff887099c94976441f9c64495 | us_trade_csl | ofac-15518 | ||||
Person:id | bcbd96cf138dce4b7e9386775112fe6c272353d0 | qa_nctc_sanctions | qa-nctc-2999481-ayyub-bashir | ||||
Person:id | 2040ee71d356875de9805d01b95e2934d64714cd | fra | fr_tresor_gels_avoir | fr-ga-2888 | |||
Person:id | 6f4a840860c65ba3909182e516e57a6fd3d3ca1d | au_dfat_sanctions | au-dfat-2549-ayyub-bashir | ||||
Person:id | 38a12dc775a0aa4a66c77bbc2fc25dc726dbe71c | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:id | cea32bca78c6ee5563da7f5010a9003e4e982c54 | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:id | 4a97244435ecf339dcb38f611ef1e1b17be12264 | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:id | a99f5f2121b6f77e1cfa29a0f26ae049bde096bc | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:id | 2f182da31c03584c9667349ad4610dda85511972 | ch_seco_sanctions | ch-seco-83642 | ||||
Person:id | 82ba4e2a047c06b8604df5592d9c6dfeec8d0164 | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:id | 1f6d8419a4f973bb45ef4c97a317cc80345229a5 | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:id | 7075b6bcc2c37141e3fc79e57a1416d97f843bd2 | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:id | 9993c22bf7e1db407e4b7b9eb0ee65aebc6c24c9 | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:id | c51e7cc1921fffe192ae71ee86e5902fe6ca0ed0 | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:id | 295a623fc8983a71c4e05436900f413422f8da2b | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:id | c2cf6032edc7c587cdbe81919243144d09cf4fe9 | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:id | 36f9677ce972adc11365c47f5952194ea238dad9 | eng | gb_hmt_sanctions | gb-hmt-12808 | |||
Person:id | eef5023e74cf5a64270a9816429c4c66a04d46aa | pol | pl_finanse_sanctions | unsc-2999481 | |||
Person:id | 6cdbb784fc5d9fecac3deab4b6575807cd86bc2b | il_mod_terrorists | il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137 | ||||
Person:id | f60bd8f10fbe5a2bfbc275b4efc0311929c7e156 | il_mod_terrorists | il-nbctf-f04c1d70657805383fcace1f946bbfb7b3d53137 | ||||
Person:id | 8b8f8dcd1b3e158ce2d614c03fdd68f2d3492586 | ar_repet | arpet-personas-2999481 | ||||
Person:id | 2d060a1b9e3622e1bb883ee8053629d4db496704 | ind | id_dttot | id-dttot-b24afd9fb6697bc249b166243a9cbca91311d2f0 | |||
Person:id | 72272714d424cb42e090efc43a041284f4fd056a | za_fic_sanctions | zafic-234-ayyub-bashir | ||||
Person:id | 901f0309fb9babb72afac4d9eb091ce56f562a98 | eng | us_sam_exclusions | usgsa-s4mrvs4x3 | |||
Person:id | 756eb123ca8fe4b287818f277d9a354129cdfb2c | md_terror_sanctions | md-terr-db6928b7b62d6c9f2a7cf1140722f8c6960485a7 | ||||
Person:id | b7141a66519d982bb7b9ae2e42c2abec565f4789 | tr_fcib | unsc-2999481 | ||||
LegalEntity:id | f1949fc79536537d565f405d72d54b24e412fba5 | tw_shtc | tw-shtc-a3531e42ac0c406f705164b6314d381f7fdcf098 | ||||
LegalEntity:id | 994f75275e57447287088c7f3dab991c2ead48a6 | tw_shtc | tw-shtc-29935123302b3b7d4bfc114fc90117b9803d00aa | ||||
Person:id | e6ac593f8d546f193cf0dcce32accbc1f0ee3030 | ua_sfms_blacklist | ua-sfms-1182 | ||||