Canonical ID: NK-QeusmMqgWNUfASdGH89pjm
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | d46ea59490b26036193bc0c1469c41074af3d5ac | us_trade_csl | trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211 | ||||
Person:id | b16397b78915dc73e78201a8b74ef886fea31874 | us_trade_csl | ofac-12923 | ||||
Person:id | 4b4ae23b56cb85fbae39c0d3e72d58d8cc2d25c0 | eu_fsf | eu-fsf-eu-2851-77 | ||||
Person:id | 824fda7204bfb1a1201a89cd59e2718e9085075c | qa_nctc_sanctions | qa-nctc-2983791-fazal-rahim | ||||
Person:id | 8f09d73ae7408de6a1f0300345b1dca358f36ddb | fra | fr_tresor_gels_avoir | fr-ga-3107 | |||
Person:id | 255d6b66627f74dc9a5b953e7f7015744bc44fe0 | ind | id_dttot | id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a | |||
Person:id | 6dfc178d7e90724a04df8c5f688da40fb0168511 | tr_fcib | unsc-2983791 | ||||
Person:id | b60551bc01df1d4963824cacf71b352e960211c9 | md_terror_sanctions | md-terr-f002ebf3f9367eb3e07c6a6c0b1d964805328b85 | ||||
Person:id | 0d94b2b1b1d9776b957128ea6fa8ce8e21d7013d | un_sc_sanctions | unsc-2983791 | ||||
Person:id | f0789bcd7b14a7abf1799807c93f204611db0d96 | au_dfat_sanctions | au-dfat-2525-fazal-rahim | ||||
Person:id | 085f2cd5de4364cfdcb32fe3c6bae9216eadf2a7 | ch_seco_sanctions | ch-seco-16540 | ||||
Person:id | 4a0b660ec1951cbdedf3f04747cb7fe82f81076d | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 764e62b7be73d0def6eb0d9d9ea804ed4db84e40 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 26e3762c343685bc8d29069b45e798ede74ef7a6 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | ee66e1c8d919abdb45e79681bbae3c68ad021f0e | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 39e86e20081daa224dfdfd10a6f16b7f4e574564 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | ad9feb03242b75d8df5cfed0dc8c51ce33553323 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | bca8bad58b9611cccd70f2f31e0a9c0c6aecc363 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | ff17d8c297d9067ea2a2062a772d7d276b8249b0 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 3933cd2865829b0eb498f7e141ae8a9bdd960749 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | c5fdf8ea90ae32c0aae6d5fb3ee46adbfe6ee998 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 7f8eb228a298a54cf2b940f617113b490e370d4a | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | a5dc6c3269cc38f0b9180cdcf3d9b7d36778d79d | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 3a0eb502408112cf6b3dd9f15f6b15ddb6b10e42 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | b55bc7385bef4fae8a9e90dd3399d68665ad62f8 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | b8d268e070c2ff06fd62780effc59da55f3d3bad | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 1a9eabd3e23db541098f40827fe81494eacdabbf | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 0750428080fb037fdc8561bb724efa71f5e5a240 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 882eba383b04a7f08f064c171428901bd0d958d9 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 2110b5bfe4f59e36f2be6803872e70f9996b5a89 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 9afd4f22c6eea2ac7564fdfacbf7e3a484791709 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 26396dec1bb992e5639d9e88924ec5e35e1047ef | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 25910fa87924275d6e069a3bc927254711f7ec2e | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 24a9776a2283aab6b1024face49871431ab9f1f8 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 34c9475c49ed02a860db89c4dc0b92d33e387669 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 35de9fca419473795dae1a6947b9c654c29104a9 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | bea02aeff8177fb016cb3d0aea26c0c875881588 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 6a87a6d22ddc87de6a95d30bfc1b534a150dcce6 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | f6484c58ecd646ad761a7b622e32f63aa841982b | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 3fec9a817307b6585622dd3fbd306894a91e4130 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 5fa16110b66b5c64a5f9769f260007db31f6f735 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 94b34c186ad8c53acb240ae6d988ba3c6b4af03c | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 5ca4d6102a5bf3d65591555eff865b71088415b8 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | c73fb8c93d29e862ffd507b327acf1d79927a6ba | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 9cebaff4a84e21a98969c57101aa063da9b800ab | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | e09edd2e0f54eb2bb37a31e6a9bdffd13a92386e | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 51a2627c38607b0d8f20eb6e074fc18305a56804 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 6bfa8464ae038cd25dcea298aed19aaeef76fc17 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | e5cd3f50183f59862c43bc7d5b151df117000ba2 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | f6935da645a76f8978a054fa6ac00faf7a26d78a | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 717edbe306526a6f22dec1f3acdb07ca9b855061 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 7511c61ab558f097486828d97a150b561cc85b29 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | dc2e118fe843be816e07017f8067d5411baee430 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 2ac1c435d2df2a33e555f63ef35c13708e71bea6 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 7ea7db4d043ef5c8cb88ca2dd2742211dcd6b99b | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | ba1fa4f1785a1b5d1db358bfcda79c079a7fdc2e | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 8939f601ba1709bca78e1a2f19a0889beb21cc16 | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 7be32e0694185263955e2f4eaa140f63c5a06a5e | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 33a14af8a5ec9a8c285e7f5d460a07a6d9dd27ae | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:id | 3abd0a5e1ff577f2be7d53225f15edce537b7af3 | pol | pl_finanse_sanctions | unsc-2983791 | |||
Person:id | c9ca83895092de718007cf99db686f9884bb50a7 | be_fod_sanctions | eu-fsf-eu-2851-77 | ||||
Person:id | 3925d41d16271ba08442334ab7137b936d1a0966 | eng | us_ofac_sdn | ofac-12923 | |||
Person:id | 9a3ba558774f7b43afc81304b2fa762077de3ce5 | ua_sfms_blacklist | ua-sfms-1642 | ||||
Person:id | cdd620d09f684f2cdf57b2276c37562e7a051b36 | il_mod_terrorists | il-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079 | ||||
Person:id | 5fba088b5883b2ebba556aa083bbc5a2cfe52ced | fra | mc_fund_freezes | mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362 | |||
Person:id | fec0bff0a0369a478165e2365626a784032946b4 | eu_travel_bans | eu-tb-logical-6942 | ||||
Person:id | 70b7800419728947a1e42a65305afe1c296f96a9 | jpn | jp_mof_sanctions | ja-mof-97b4ff93a67e85abb41b42a73a17a3c7c323b0a2 | |||
Person:id | 03d6e8f7fa6d47d0fd6042ae4c67b23fb71fd2d4 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0173 | |||
Person:id | d070ee5c7761f534dabbd72240fadd5b7896448e | ar_repet | arpet-personas-2983791 | ||||
Person:id | 07dd6a718c8eab78d4a18faed7f85a42bcba9417 | eng | us_sam_exclusions | usgsa-s4mr3rd39 | |||
Person:id | 4e299f95b59b7c4d1cbaa1b4c06770832e007c04 | eng | us_sam_exclusions | usgsa-s4mr3rd3b | |||
Person:id | dae97522a6886760ec85a615b48e29fcfbb8ec97 | eng | us_sam_exclusions | usgsa-s4mr3rd3c | |||
Person:id | b4f8ef2808d1a0c457b7b69476b2f0dc9ecb3914 | eng | us_sam_exclusions | usgsa-s4mr3rd3d | |||
Person:id | 9fba850aaf05c34448a88465aa03a38e6fce732f | za_fic_sanctions | zafic-582-fazal-rahim |