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Canonical ID: NK-NqSFrb9DGQHPwmKmWxBkeY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 91e7fe05204bbb4711a526bb72f6818479ad2259 | us_trade_csl | ofac-17166 | ||||
Person:id | 8108e1f118bb7de80e5f9acb80169c5c0255691f | eng | us_sam_exclusions | usgsa-s4mr4g7pc | |||
Person:id | ba796bd47f05418a197d73dad0ae04a3dc9c65ab | eng | us_sam_exclusions | usgsa-s4mr4g7pf | |||
Person:id | 33ff24f5dbb44600062dc3d8daa1cbe16d3aac95 | eng | us_sam_exclusions | usgsa-s4mr4g7p9 | |||
Person:id | 55e3ffb63ec97ebe1574c91b64f1ed5bf28d8dfb | eu_fsf | eu-fsf-eu-3729-24 | ||||
Person:id | 7e1e6f3d043aee0013b99570cac9e8140d88929c | fra | fr_tresor_gels_avoir | fr-ga-2733 | |||
Person:id | b2dca05b0b936bb6816a2ac68e4a433914b2cefb | md_terror_sanctions | md-terr-1dac7b99fbda5eb4484b55dc11a864ea2c88b552 | ||||
Person:id | db45906397d68619eb0fc90831003edbc0efbb2e | ch_seco_sanctions | ch-seco-84061 | ||||
Person:id | 41626ff7cdddaa50e96266b75accd50636ab8a63 | eng | gb_hmt_sanctions | gb-hmt-13132 | |||
Person:id | 45e6f4dd21eda4e2ea4c4dc6c78f3f01cc6eb81a | eng | gb_hmt_sanctions | gb-hmt-13132 | |||
Person:id | 972ad898b09846560eae4d6233aa93f5979794a2 | eng | gb_hmt_sanctions | gb-hmt-13132 | |||
Person:id | 685c6f782870c27cef46f5f206ac03409e571741 | eng | gb_hmt_sanctions | gb-hmt-13132 | |||
Person:id | 016bed7dbd1bfd6539a6730872cccb466b4ee316 | eng | gb_hmt_sanctions | gb-hmt-13132 | |||
Person:id | c0599ac8756b276d0a1af7a4817ade85f527d378 | eng | gb_hmt_sanctions | gb-hmt-13132 | |||
Person:id | fcb8c7cb7730084eecabe96527b89d3b94dcd7ea | eng | gb_hmt_sanctions | gb-hmt-13132 | |||
Person:id | 6f4604f0862354a72951a22c1bb38fc280d33b12 | be_fod_sanctions | eu-fsf-eu-3729-24 | ||||
Person:id | e8bd8c138799c07649a5f2d9c6d8ba9d84d469ed | pol | pl_finanse_sanctions | unsc-6908399 | |||
Person:id | 0c39a52eda15610efe397bad23210f7479aba338 | eng | us_ofac_sdn | ofac-17166 | |||
Person:id | b6a934e71777a46cc9e7522e12ee1e75dcde6594 | il_mod_terrorists | il-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe | ||||
Person:id | bf286920d02573cd36ec12f35f74472079cc75cb | eng | gb_fcdo_sanctions | gb-fcdo-aqd0085 | |||
Person:id | 2f98038c7ce0a4166e85e75303d963b21e44d241 | jpn | jp_mof_sanctions | ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508 | |||
Person:id | 941c736a078ac277dbecd4651ff61da94888530b | ar_repet | arpet-personas-6908399 | ||||
Person:id | 5ac24b45099b631e2a17f3df28cce1da66738609 | za_fic_sanctions | zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||
Person:id | d3a1289d2d622da5b5fff93a9b6b7dea9d55bdf4 | un_sc_sanctions | unsc-6908399 | ||||
Person:id | 04a7416dab8f1618dbf0e398ae22e65342667ce3 | au_dfat_sanctions | au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||
Person:id | 9d89b4c5cdad61196873f213215bcaafc38a45f9 | ind | id_dttot | id-dttot-26369c52677b2bb8d6589322e8c79f8b2f16d51a | |||
Person:id | f74b2b61b95ddd6265f1ac0f89ce079984cedad1 | ua_sfms_blacklist | ua-sfms-1265 | ||||
LegalEntity:id | fdd14bbbfd29c9ee3e6c350432acf63959b55d57 | tw_shtc | tw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24 | ||||
LegalEntity:id | 5c5067e0fe6257e2e3a1446e02e3fb3a6efbaaa6 | tw_shtc | tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1 | ||||
Person:id | a8b47d5f1ff0f3cdf5aa61922d8783dfb7a8a122 | eu_travel_bans | eu-tb-logical-7480 | ||||
Person:id | 1cf5b7ce295d16756cec58cc0b43957a5477c1c6 | fra | mc_fund_freezes | mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015 | |||
Person:id | 8d90e0303d8bd1cfe816b60968bf65cd66ad876d | tr_fcib | unsc-6908399 | ||||
Person:id | bee73c70d8ff0c74c39e46b70aab064ec192ccd5 | qa_nctc_sanctions | qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||