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Canonical ID: NK-Qa584FgTtDj66eoz3UoVBS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 20a3b2eb29a8e68a64f79320e37960c9b631abc3 | fra | mc_fund_freezes | mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a | |||
Person:id | cf09694f882f6e841bd0746106ad938c2c08f32d | ua_sfms_blacklist | ua-sfms-195 | ||||
Person:id | 3fa9a5dfe1f0c921362a7adfdbcdd065aa6ae24b | eu_fsf | eu-fsf-eu-590-83 | ||||
Person:id | dbd8ad9b11567e57327014af9dc2ca24ddfb9dfe | eng | us_sam_exclusions | usgsa-s4mr3r39h | |||
Person:id | 4f8767c6fde396115a0a47bdfd809aa2b7d18c7e | be_fod_sanctions | eu-fsf-eu-590-83 | ||||
Person:id | cebc644638b942c3baa911307394665bb93a2633 | pol | pl_finanse_sanctions | unsc-111796 | |||
Person:id | f092d3c91c9db3c138478fda09ef500c35f2e1b6 | il_mod_terrorists | il-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346 | ||||
Person:id | d603d6c863075b585f714bbe38eb1e0ad2f5a7bf | ind | id_dttot | id-dttot-5dc28b408ca6d4bbd0776b605fb7e8bca3b43eb2 | |||
Person:id | 5ce71703da3f86ff016c3409e94a8317bcab19f7 | eng | us_sam_exclusions | usgsa-s4mr3r6k4 | |||
Person:id | d62edea5efeab071f7a7697bd68ab160bfab2d80 | qa_nctc_sanctions | qa-nctc-111796-mohamed-lakhal | ||||
Person:id | 7a8216d13a7394c85c3a32f2baf368a5d17e76df | ar_repet | arpet-personas-111796 | ||||
Person:id | 37d02235423be1f5a33fc18b1f67f2aabebed231 | za_fic_sanctions | zafic-453-mohamed-lakhal | ||||
Person:id | 71bd3535ce2d840aa6f812327b9c1e121e16cf84 | bg_omnio_poi | omnio-3f086b5d1f248594a966e7a821f0c24054beffa7 | ||||
Person:id | bcccfb29eaf3f1f8ddc544dc64750873f6d0d643 | md_terror_sanctions | md-terr-229b05ac0af67c38bc13bb8e522d718fb5ec7496 | ||||
Person:id | 9599b611a63a1af31d270441745148eedd4ec9f3 | jpn | jp_mof_sanctions | ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31 | |||
Person:id | ea824abe8bec4548c60e85fe19b1f5e79ffce29c | jpn | jp_mof_sanctions | ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31 | |||
Person:id | c632d000d77ed1c6d78d5f39854e423c9de1cd13 | us_trade_csl | ofac-7204 | ||||
Person:id | 3072296b99f6b86b30138f93f0dedbc2ae687494 | fra | fr_tresor_gels_avoir | fr-ga-3062 | |||
Person:id | 62f6e0da47f5a0ac29fcc352b782531d0d8e1aa6 | un_sc_sanctions | unsc-111796 | ||||
Person:id | 4ab7e9febe4c2d0f5917c4cf17ed68e269b18dc8 | au_dfat_sanctions | au-dfat-339-mohamed-lakhal | ||||
Person:id | 048a1d5e2691c7527647c534ab7aba070876730f | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | d70b1df25e14ca2fba8148c9217f07e3a74a8666 | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | d6aa82965b6803815c1b3382d51b2f269d872d88 | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | 77a24bef7d0ef7207c75a5b1cd1517920a5ca9dc | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | 31dc69201bf3a366625b52062b57eb2f88c1c42a | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | 42d184f283311f599351b7637a29dcb42c1d40e2 | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | 246cf8a67f2c75545524921a34049d072fd77466 | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | 6d59b4561040729238227624bf0d3f985a3d640e | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | 87aa263be1c331675156f9e5404024d8bf89c438 | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | a31fa6de64b94ea64c9598308861a5bf25711d8f | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | 5bb2095f05b03e7b3bcd97c679543b21ebd0adf1 | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | 9936a60dcae6728ca66ee9b07029b4f97af83c3b | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | dcaf8f797c56dd2883916c073454623b35cf4751 | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | 82c653c4d1355063efb32d16a5fee551bebb650a | eng | gb_hmt_sanctions | gb-hmt-7087 | |||
Person:id | 426d2f05096662cfe8579679861a698e2e04e25b | tr_fcib | unsc-111796 | ||||
Person:id | 942fa5018e38a03feafdf305a9e2ac3c1b04fae9 | ch_seco_sanctions | ch-seco-80819 | ||||
Person:id | 2f49d2dcede70022c3d79d661b17b92a5d8e4f07 | eng | us_ofac_sdn | ofac-7204 | |||
LegalEntity:id | 82db4b0cf7b2159a0382a42cc1d592c6ae2a97d8 | tw_shtc | tw-shtc-cf7518d209e2b67bd4a9aea292766d6591b8e89c | ||||
Person:id | 9d43a808e389ee61836f32234861645b42d47996 | eu_travel_bans | eu-tb-logical-928 | ||||
Person:id | 80bb0f7573e86f4d6780ceeebd00612383b637a1 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0241 | |||