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Canonical ID: NK-QJHejwPoXMyiNGHB4tgtmM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 08b40758bf2a675fafb128d09b6cbfd0630aaf79 | gb_hmt_sanctions | gb-hmt-13142 | ||||
Person:id | a47e312114eb0c2b416c2b6b0b1ff39b711c645e | gb_hmt_sanctions | gb-hmt-13142 | ||||
Person:id | bf2a824bca81bddec91106499dc6993ceed2917f | gb_hmt_sanctions | gb-hmt-13142 | ||||
Person:id | ba27f775925fe03b977c9fcf010929d6036a6df0 | gb_hmt_sanctions | gb-hmt-13142 | ||||
Person:id | 08595894be673bb60b68fe08642058c45c8a6220 | gb_hmt_sanctions | gb-hmt-13142 | ||||
Person:id | 7b1011ccba24002755e98d7e1649f9dbb44c2a76 | za_fic_sanctions | zafic-651-qari-saifullah-tokhi | ||||
Person:id | 13297426a42ef724b2f1eb3006b87495448b55d9 | us_ofac_sdn | ofac-16455 | ||||
Person:id | 9d4118276d1324f67f3d608d596f8826c02bf99b | mc_fund_freezes | mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3 | ||||
Person:id | 613e61d70f19b0b8cc7e5c2e9045aff17027c65d | un_sc_sanctions | unsc-3035783 | ||||
Person:id | a6ff34fa99fd593dd453d53b40bd33a785700297 | gb_fcdo_sanctions | gb-fcdo-afg0134 | ||||
Person:id | b01b0bd6c5b86bb64773f07fbb295a7cf07d75a1 | gb_fcdo_sanctions | gb-fcdo-afg0134 | ||||
Person:id | d26018ce8a5382df36b0136cefff417b459eb472 | gb_fcdo_sanctions | gb-fcdo-afg0134 | ||||
Person:id | 1eda8438c81063f34c8586c2a74228cd0bf1d591 | gb_fcdo_sanctions | gb-fcdo-afg0134 | ||||
Person:id | f0224d131ed84515826a6b3f89baec4fea9c39f1 | gb_fcdo_sanctions | gb-fcdo-afg0134 | ||||
Person:id | 36e251776a51619e5d22cda9f7a28cb7b18bd437 | gb_fcdo_sanctions | gb-fcdo-afg0134 | ||||
Person:id | de9172c0f479fd48c0e7e781b8aeb32ecb913e18 | eu_fsf | eu-fsf-eu-3714-4 | ||||
Person:id | 43f3d32df36fd5b639cd39593b0c67c7315e1b15 | eu_travel_bans | eu-tb-logical-7492 | ||||
Person:id | e96ff2a8e96fd9fcb7c8f83d792ad15330f2e2f9 | ua_sfms_blacklist | ua-sfms-1233 | ||||
Person:id | bfa0a6c03deeaf64d34a716e65644172f782b344 | ind | id_dttot | id-dttot-4243c82bdbbe028b2f44e8354c048d90aadc9606 | |||
Person:id | cb4f5be483c1884f30d45a34efb48fb1794cc5a3 | qa_nctc_sanctions | qa-nctc-3035783-qari-saifullah-tokhi | ||||
Person:id | 13d2441d11582050f41c81f2e9c19f2beb362cb4 | md_terror_sanctions | md-terr-7d358b05a600c8e5ad003d286f4f6ba0802b9c1f | ||||
Person:id | 1e42d2c6c0244a25efe6338f381cdc4b3a566766 | pl_finanse_sanctions | unsc-3035783 | ||||
Person:id | ae4b28614fa4f2babc1c97d70ea56ddf444b8cc1 | be_fod_sanctions | eu-fsf-eu-3714-4 | ||||
Person:id | 6da01b860e2e15e0900039be06d97d54483d9488 | il_mod_terrorists | il-nbctf-06ac4e6e0c40b93b10c32ba92bbedb80594bb768 | ||||
Person:id | 9a13ddda722a40603cf9403b5f3b239ac3640be7 | us_sam_exclusions | usgsa-s4mr4clp4 | ||||
Person:id | ea6c02546fece50f8bb45bbeea654cda715f05c0 | us_sam_exclusions | usgsa-s4mr4cln9 | ||||
Person:id | 686c07634d60aca3ba9f980d2ed1d3ed569fdc4e | us_sam_exclusions | usgsa-s4mr4clnf | ||||
Person:id | 925148fc4edab4c8d2d6adce8f701587fb0680b0 | be_fod_sanctions | be-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7 | ||||
Person:id | a93069acb0048e90c63b64a729058bf6503d04f2 | ar_repet | arpet-personas-3035783 | ||||
Person:id | 11712bf9a9613b709bdf01f0a83f32cd8aa89dba | us_sam_exclusions | usgsa-s4mrvs527 | ||||
Person:id | 7bda64f1591f18c686ae785010f4fbb0016fab10 | jp_mof_sanctions | ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23 | ||||
LegalEntity:id | 11fed386065565664ce34c25974b6c6087ba7dc3 | tw_shtc | tw-shtc-578ffab9c654da50726b51c4b393c06783632e13 | ||||
LegalEntity:id | 7cf56142308cf67dfb62417d56a1831bfa730c22 | tw_shtc | tw-shtc-2dc54c53b100551706ed7a0489707c99fdbd671e | ||||
Person:id | ed24da3ddfda427035390779d1bee54ce82f2974 | us_trade_csl | ofac-16455 | ||||
Person:id | fb0f17fd05610d5ade1ab5e257997132fb0b5eb0 | fr_tresor_gels_avoir | fr-ga-3340 | ||||
Person:id | 7955a73047a0d90f985337be0235f0a3ad459c29 | au_dfat_sanctions | au-dfat-2671-qari-saifullah-tokhi | ||||
Person:id | 87fb543a8a69b9dbb278412dc185c8c00bda6e13 | tr_fcib | unsc-3035783 | ||||
Person:id | 40b26ab29558fb4f5c79050b9165a1480f487823 | ch_seco_sanctions | ch-seco-80177 | ||||