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Canonical ID: NK-QK52tZGY6r4uduAtCYCfWR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f02ba142e551aed18ea54c4eca71f4ab5e08157a | be_fod_sanctions | eu-fsf-eu-2799-30 | ||||
Person:id | ef12c439d31250f80272f20437534bb7ba4d34df | pol | pl_finanse_sanctions | unsc-2971675 | |||
Person:id | 1ccffd4f52d42008d8bdbbd56858f33e82daea15 | il_mod_terrorists | il-nbctf-19851425007703ac11b4569c641c2d97183edaf5 | ||||
Person:id | f1456e1b9ff723b86371f3775ec2bacdcd75c734 | be_fod_sanctions | be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a | ||||
Person:id | e413d31a0afb58a7c19cb55ad198c0131794e62d | jpn | jp_mof_sanctions | ja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733 | |||
Person:id | 1632f2a00d1ffefdc0f96d05ac0c9026324bf9a4 | us_trade_csl | ofac-12597 | ||||
Person:id | 60f3be47810b7c78b8d6409bbfde681a836df686 | fra | fr_tresor_gels_avoir | fr-ga-2875 | |||
Person:id | bc986dbbf95a341f9fcb2eedd8aee0117206954f | un_sc_sanctions | unsc-2971675 | ||||
Person:id | 8818a263d83904c170bc6edc503bd4f10029f589 | au_dfat_sanctions | au-dfat-1268-abdul-rahim-ba-aysir | ||||
Person:id | 4ed5e255760512064e064ba69b84f9b21dba6dc0 | ch_seco_sanctions | ch-seco-83349 | ||||
Person:id | 8586e761d8fc316cb32ca1daf347a989ee0206e9 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | ca0e64e2638348025bf385458da263e1f475b94d | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | e335ffb1b39a3aad34d82082cb9e590bb5393cf3 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 53c29a1034e36412bfafe3a30af5a05e6d5e6702 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 36d0e4bd62ad2d49734978f56acf2fb46cc33424 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 9cf6cbaa0461b3ceacafa1661ca64c52e5dfdeb3 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | d9195f78139fbc0f3df81bf6f31d38909c4fc3bf | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | c3660b1d0cc09a3b70bc8c56c5ccc0c36682357a | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 5c97cec79db05631999f2cf7717e7151d5e22736 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | c90ea09e0cc5c34e8f2393ad5513209c4b38eac6 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 74d734c338577ce0f9fa1f6e1f0cb59f5c2630d7 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | bcb10a1610cbc7fc6afdf3bb53178b17af0e96bb | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | b6a3027aa870a46b15bdc6e1b6967f7033e1d66b | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | f4223c7191db23c20ecc2f91d486eab217664e9c | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | f31a008204b94592fd1b304715362ac058fed824 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 19e0a8d6af706133526650064a8b58ad87274924 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | c84b50d43633c3d1eaddc6b7cf1fd4d6c04b5cf0 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | ef10aaacd8670f47a6cbc363a94f4e8613a4e6fe | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 4d1097f0ada74f8c71e33c9721a7453085528544 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 3712e04fec3f99e4c9fc442d0039c55a0a7a37e1 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 925058b46e77abb2713f15ab2b7bb0a1f940bf64 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | da97c127b77664d7848ccceb59e94f47658a3067 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 515fa3f2aee8e1639a43a820da629fd0dedac9fe | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | c6e3f2712d253db4737d08c1cf272b965c595fe7 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 5ae7dadab32515f00a082b851c0ec2c561e0f7f9 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | d4276f5ceb837d531f049c9704ff9a3b43095929 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 457ca5e118ef1fd05e0c33d49dd2fb3c40eb4b29 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 4cef59c77e391c8a0d68874cf69fd2e7471a2f33 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 8b182a90751b2598754c03a40091a567b8502643 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | 00296dcf58588173dba2aca80e8774b8d91dddb2 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | c579753485c5fa311b0b30d552eddccbd799be60 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | e4ae995836acb3e981b0d7d840656298bb0796f1 | eng | gb_hmt_sanctions | gb-hmt-12020 | |||
Person:id | d064bb9f9ca8d6a04489f66232b802b2789281eb | eng | us_ofac_sdn | ofac-12597 | |||
Person:id | fe4a694d99450c9d954c0cf9e4fde8ba846e4c06 | za_fic_sanctions | zafic-228-abdul-rahim-baaysir | ||||
Person:id | f48feb199f136967c4d4c28ff131ee8ea472fc6b | md_terror_sanctions | md-terr-66ba2eca5e767705c2596c21b1aea32347845ed2 | ||||
Person:id | c32833bd1cdfa8e6f940dfcd9156f8d6a7e9a887 | eu_travel_bans | eu-tb-logical-6483 | ||||
Person:id | e5c75dbd773d80dce7866fe83a4d082abb7ce59b | eng | gb_fcdo_sanctions | gb-fcdo-aqd0106 | |||
Person:id | e4ce278de98da217e47d57b4fc863bdf0a1ef7eb | tr_fcib | unsc-2971675 | ||||
Person:id | a1dbea993ec67953e3dab87d950046260d3b936d | ind | id_dttot | id-dttot-5f04660a8f2728b897bdd81a72ee38b8e46f1222 | |||
Person:id | f0275ab47344dedcf6c219a3d9f7b4b62ba043d4 | eng | us_sam_exclusions | usgsa-s4mr3rfgp | |||
Person:id | be70ea581e3eba0e34929a412ba7b2f385d15692 | eng | us_sam_exclusions | usgsa-s4mr3rfgq | |||
Person:id | 80170eb32760953cb6a81f45b2bf83aacfebc1e4 | eu_fsf | eu-fsf-eu-2799-30 | ||||
Person:id | 4e2f13959b9dff4728ded01dce1919c8b0b0e59e | eng | us_sam_exclusions | usgsa-s4mr3rfgt | |||
Person:id | 97d6afd89d4473d899e10f7ecb244c6ad27e7556 | eng | us_sam_exclusions | usgsa-s4mr3rfgv | |||
Person:id | f215849555da29ddb5756b59ab6bb637a600db3a | eng | us_sam_exclusions | usgsa-s4mr3rfgm | |||
Person:id | ef716b932aa229f48c1549a380ce7ce83b79dc2b | eng | us_sam_exclusions | usgsa-s4mr3rfgn | |||
Person:id | 120572480c0b12d575cd56a5daa2818ad1c2b5dd | eng | us_sam_exclusions | usgsa-s4mr3rfgw | |||
Person:id | 8a2e4bb78fecea3933dda3a6e367562062d24c9b | eng | us_sam_exclusions | usgsa-s4mr3rfgx | |||
Person:id | 14807d5d05f77f4f81420fb2e90413c5c96bfd16 | eng | us_sam_exclusions | usgsa-s4mr3rfgy | |||
Person:id | e4a83ef9926785c4e70c508259d65e2497a048fb | eng | us_sam_exclusions | usgsa-s4mr3rfgz | |||
Person:id | cf716cba9f516c799e91694726840d3ddb1b1f7c | eng | us_sam_exclusions | usgsa-s4mr3rfgr | |||
Person:id | 5f852214874d2addbd4aa7159c91a6e7e27226e6 | eng | us_sam_exclusions | usgsa-s4mr3rfgs | |||
Person:id | 50016fac696b4d1e66eb33ae17c3e3b4feca1b84 | eng | us_sam_exclusions | usgsa-s4mr3rfh2 | |||
Person:id | bd46d00a6f97571e4f73def6432549f5d136e3bd | eng | us_sam_exclusions | usgsa-s4mr3rfh3 | |||
Person:id | 578a3b8fa33e2817fba3d3d03b4ab9e9fd849e47 | eng | us_sam_exclusions | usgsa-s4mr3rfh0 | |||
Person:id | 2f797239be2530eef540d6bbae588f44551b04a2 | eng | us_sam_exclusions | usgsa-s4mr3rfh1 | |||
Person:id | 9ae02524d1d8abec1bf1f3c61d2853697d3a2080 | qa_nctc_sanctions | qa-nctc-2971675-abdul-rahim-ba-aysir | ||||
Person:id | e8494ddff80e73d79120d5a7ff648a52f26d56eb | ar_repet | arpet-personas-2971675 | ||||
LegalEntity:id | cf9a72db766e6adceae15ba193fffa542259a027 | tw_shtc | tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0 | ||||
LegalEntity:id | eaaba988d7e7127be0c5d33478c1c4d4c2c92909 | tw_shtc | tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51 | ||||
Person:id | 4b5bc39f35b42c513dd86be4df175d62fb64603d | ua_sfms_blacklist | ua-sfms-1132 | ||||
Person:id | 08d065f28cc009472a4367c161078ea905d5699c | fra | mc_fund_freezes | mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d | |||