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Canonical ID: NK-QK52tZGY6r4uduAtCYCfWR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | bc986dbbf95a341f9fcb2eedd8aee0117206954f | un_sc_sanctions | unsc-2971675 | ||||
Person:id | 80170eb32760953cb6a81f45b2bf83aacfebc1e4 | eu_fsf | eu-fsf-eu-2799-30 | ||||
Person:id | 6e1644e9cc8435d0db37aeab5e7069af96e4219b | id_dttot | id-dttot-3dafa760425cd20e6c63e8738a04d4a121b10ebe | ||||
LegalEntity:id | cf9a72db766e6adceae15ba193fffa542259a027 | tw_shtc | tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0 | ||||
LegalEntity:id | eaaba988d7e7127be0c5d33478c1c4d4c2c92909 | tw_shtc | tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51 | ||||
Person:id | 56bdbc5044721321ddde9a396e4bb41c34476b8f | qa_nctc_sanctions | qa-nctc-2971675-abdul-rahim-ba-aysir | ||||
Person:id | 9bffad95ffd25247f8e7f746e34bc92524419ef3 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 23fa706293d058fcdbcef4deec2c118891371d5f | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | b7b6f2ca3dd8293bd710abb8efa6b4062cd4f4c5 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 5cebcde32800f7a47a12aa6ae374a21d6c7e7773 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 3c8d3cec091a1dcb1b38a805461fbba15bb7e765 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 7e8bc6fe01df95beb2bb6c2cd4555782bf94f964 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 1d7f30a0b130da28486b4aa4d4dd80cfbcac2873 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | b474d36ef6b3a49b6db06d18933ec5a6d66a29ac | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 2ea2d2e1c957defc281ba0381d785ed45ada5bdf | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 58277b9e9f0c6fde5439f597463ebbe60ebd8cb2 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | f6be7206602a465b8faf65731051371ab2ba62c0 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | b48abd3c5af7d619ba3895a589e08d7ac4aa0b6e | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 52c72cbd15df2c423039da5b279a46c1823d3ab9 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 39e9780910c07d6e4c9d650f568715fab344d81d | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 6af0fc54c01eb7e14e87488106772c06edc75bc7 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 4a34e308078ef28a7d4041e049176d111205677f | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | ccce93684bd048d3eaacae9e24516cfe6566b4a2 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 5f02f29a11943bde805c0a757b165ada36819cc8 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 42c4e052ca81957c053bbba9cfc429112408e2ac | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 804ecd9c76e017f45702d910d99a55adf1da05af | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 6789ebe8742aa4edd62eefe6dd623a3a7eaf10ce | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 2b37f203c811a239154cbf6d7eb1e6196dad39ec | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 462c8bf769cb861010521665b83be94c8e5c6cb1 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | e232bd04c788cb2e648ca59bbc29a258a12a08cb | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 6b2c38e864f804f3c845f1cfb3c16d682e5c4ced | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 0dd723f1b36d8a7604d4a5c74bcf2736f8dc4142 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | c167feb24d11ae14e2c195c6135e6b581777a857 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 160bffd06a6c9f3d28fdf7b115d2d710580614d8 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 2da1d87f045fe8cce09dcfd32d7f7972fc40b5c8 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | a73caeddbf3df20dd3a2ddc103dc9c707777054e | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 3a99eb1f742974bd76b23106919e7d8674e7e25f | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | d686aa8af1a37ae57b0f6885b576d3616fc2b466 | gb_hmt_sanctions | gb-hmt-12020 | ||||
Person:id | 08d065f28cc009472a4367c161078ea905d5699c | mc_fund_freezes | mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d | ||||
Person:id | a3a7a2a427eeeaaf1afbbb3326c94e2567ca5ea2 | us_sam_exclusions | usgsa-s4mr3rfgp | ||||
Person:id | b32f411481084567056264676076b8d0ae968a04 | us_sam_exclusions | usgsa-s4mr3rfgq | ||||
Person:id | 7ae430551177829872786f5c259072b6d871d916 | us_sam_exclusions | usgsa-s4mr3rfgt | ||||
Person:id | 270d92c37227d179eb7b959f4980c593a84652f5 | us_sam_exclusions | usgsa-s4mr3rfgv | ||||
Person:id | 44f17c0ed8109a4c686313a7f427d15168d10c65 | us_sam_exclusions | usgsa-s4mr3rfgm | ||||
Person:id | 1ba751820c32fc3713b3dd8ceb24cf5079fa9c18 | us_sam_exclusions | usgsa-s4mr3rfgn | ||||
Person:id | e96810c0af20e6bd3b57d16133fba277152ff8b8 | us_sam_exclusions | usgsa-s4mr3rfgw | ||||
Person:id | fa8b683f6f09199d7f88e30dc21a489cdbf72fca | us_sam_exclusions | usgsa-s4mr3rfgx | ||||
Person:id | 31ad2d4d269cc3a2353efa65e67b0cbbf1f251ae | us_sam_exclusions | usgsa-s4mr3rfgy | ||||
Person:id | b20d4f1522f555713ed6484eaa8ed2363e1d9138 | us_sam_exclusions | usgsa-s4mr3rfgz | ||||
Person:id | 1c085c904693deec4ed7220b873462dbdf819176 | us_sam_exclusions | usgsa-s4mr3rfgr | ||||
Person:id | 875f75a30b3a0a742423e72d3ddcae242d39c747 | us_sam_exclusions | usgsa-s4mr3rfgs | ||||
Person:id | b2c3154f82d60ff009b52594048323d63cc102d6 | us_sam_exclusions | usgsa-s4mr3rfh2 | ||||
Person:id | 323bf0d500f8bcc78b0761ad4c1737b522a14e33 | us_sam_exclusions | usgsa-s4mr3rfh3 | ||||
Person:id | 89c572ca2e352de13f83dd140cb36822d135a217 | us_sam_exclusions | usgsa-s4mr3rfh0 | ||||
Person:id | 103a0df9f9a9344f9fe70dea6f5420604abf26f3 | us_sam_exclusions | usgsa-s4mr3rfh1 | ||||
Person:id | c32833bd1cdfa8e6f940dfcd9156f8d6a7e9a887 | eu_travel_bans | eu-tb-logical-6483 | ||||
Person:id | ef12c439d31250f80272f20437534bb7ba4d34df | pl_finanse_sanctions | unsc-2971675 | ||||
Person:id | 4b5bc39f35b42c513dd86be4df175d62fb64603d | ua_sfms_blacklist | ua-sfms-1132 | ||||
Person:id | 302aefc4b5f542cff08fe9e79649f56971facd89 | il_mod_terrorists | il-nbctf-19851425007703ac11b4569c641c2d97183edaf5 | ||||
Person:id | fe4a694d99450c9d954c0cf9e4fde8ba846e4c06 | za_fic_sanctions | zafic-228-abdul-rahim-baaysir | ||||
Person:id | f48feb199f136967c4d4c28ff131ee8ea472fc6b | md_terror_sanctions | md-terr-66ba2eca5e767705c2596c21b1aea32347845ed2 | ||||
Person:id | f1456e1b9ff723b86371f3775ec2bacdcd75c734 | be_fod_sanctions | be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a | ||||
Person:id | 6b812d96337c60125ef3d2bfe064c152be7e0dae | jp_mof_sanctions | ja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733 | ||||
Person:id | d32adb3faaec7a6e662925ac35942cc0464b468e | us_trade_csl | ofac-12597 | ||||
Person:id | d94a1c2f7d21b99cdaa90aa26abdb34cec86389a | fr_tresor_gels_avoir | fr-ga-2875 | ||||
Person:id | 6b2d4c190ee37036de154ea6862c1842b09a908e | au_dfat_sanctions | au-dfat-1268-abdul-rahim-ba-aysir | ||||
Person:id | e4ce278de98da217e47d57b4fc863bdf0a1ef7eb | tr_fcib | unsc-2971675 | ||||
Person:id | e8494ddff80e73d79120d5a7ff648a52f26d56eb | ar_repet | arpet-personas-2971675 | ||||
Person:id | 4ed5e255760512064e064ba69b84f9b21dba6dc0 | ch_seco_sanctions | ch-seco-83349 | ||||
Person:id | ea1af5d172de8b17115c869f74dde6ee16d6cd17 | us_ofac_sdn | ofac-12597 | ||||
Person:id | 8d352485e6a343e3a470f9197794eb8a0645a9ce | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | e8944ea3ab660a0b5ee1435c734ea88ab018c413 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 24a504bec0a0e460630e4850d426eaf7722b6d3e | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 0e8a4ec3dade03af6c9beb668ad2ff19e076a680 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | f734a891d039fab6e90c8279b7db2ef380e4bdec | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 8092fcc86a841c071279df6df912b3e8364a36e4 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 6228aa3854d5faf8e05ed50fa83115ba555e4930 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | bee9c0d6d3f528ea22b9c31419a935cc9f5eac6c | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 26b4db3ee9d65b686f8b241cddcb91a886658f1e | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 8ccf864697ec5e0377ab926b7d28e003de9dfeb4 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 216eb742dc74f8b5d802fb7149db772803c51ae0 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 2181745225430e8ec68b42c4a08a722ac2e4cdd7 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 95dae9baa856861212e6d1e812a3361947f3c637 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 24bb4130dcbc1783a1115a43cf17924a286ae5ed | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 7e71b4aaca570936bdc129e211f372f8769f9d80 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 8511d97727d09925798ceb1ed68d60e87ddf8bf7 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | e32a10801fceb7156e232bd3e1ba1a4de9f55579 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 26dbd48c2da6b606590dce3570e5ebf8f2fbbbff | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 7a66af7be37a9d7e641558e6016186363f9b22c3 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | aa24f1566d90dd9d54434a01844d00372518dd67 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 91d99d5fa26304983348a755fbed5f7825d21650 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | a3bb663b10782822bdc6ece9411c8f04b844705d | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 51d5a5f335a57f36b6dbb9a99a8cd9a6bed54314 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 6cc3d61216b2cecfd9e537a36866f6c8ee62f41c | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | a42c8a547360bc297785213d1312394b958be4a3 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 4623445ba3c41bd9e9a35d0f393ad4a7a2f8ea76 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | c8c0e8a8d8145964833bbbb5888919597fd432ff | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 74ad2e7c24b9a5134d31de4b753dc3d60c11c721 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | e2d004383a0d557816211e2e3a3d5fa24036fea4 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||
Person:id | 5e50482d28001e61a68708dae5ce907ccc81cca2 | gb_fcdo_sanctions | gb-fcdo-aqd0106 | ||||