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Canonical ID: NK-S52cYG4gT3EbP9XJjsE8Py · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 737e2f4cc5354d41285b36083c238d97b274b9ad | qa_nctc_sanctions | qa-nctc-6909290-abubakar-swalleh | ||||
Person:id | a45add09da28a6eaa7ffe527a879f58a776ea5f6 | ext_us_ofac_press_releases | ofac-pr-468145df0d35ef3a8ac684600a2162315993a169 | ||||
Person:id | 2a9cecec2b76e0a465c85948f3dc1e1344ffb694 | mc_fund_freezes | mc-freezes-98bda7139303c8c112162194a9164539536a1976 | ||||
Person:id | b968e816c0c6910b78e3b656bd047ee05cb30312 | gb_hmt_sanctions | gb-hmt-16974 | ||||
Person:id | 589f819a32bd4d1ef11f5ecb1864802e50a577b1 | gb_hmt_sanctions | gb-hmt-16974 | ||||
Person:id | 077536f90dce9c67c7866d492cf6c320007a4c94 | gb_hmt_sanctions | gb-hmt-16974 | ||||
Person:id | f18760022ddb07fadc4ddf559ed8eb7efb99b6b0 | tr_fcib | unsc-6909290 | ||||
Person:id | 181cc3f5d63d14f82885731c3f51b301d5970a93 | be_fod_sanctions | be-fod-2ab89e23bcfbefc7d961b7964d2c40e2460ccf97 | ||||
Person:id | 5663a6ae98096d84a88ab303e9e451cae92393d6 | id_dttot | id-dttot-a2831e1e2bfd75735ee419f5bb14e15011b81901 | ||||
Person:id | 3a6042afe7a869175bd48973b4213926a294f685 | us_sam_exclusions | usgsa-s4mrtlmyf | ||||
Person:id | 26af9c4edbc81882588932d55908894fd37ccd09 | us_sam_exclusions | usgsa-s4mrtxt69 | ||||
Person:id | 6e3218eedd7ca73dd7f2d696b971bf7da9d8550b | us_trade_csl | ofac-49966 | ||||
Person:id | ca45fe3f41633f20177d9f04eb4f41958a2cb6ab | fr_tresor_gels_avoir | fr-ga-8181 | ||||
Person:id | 08d9ddd4070e901744b2b1ebddbc8b69fc07a9d8 | us_sam_exclusions | usgsa-s4mrtxt68 | ||||
Person:id | bc96179a036dcb205f3418477489c4a29342d848 | un_sc_sanctions | unsc-6909290 | ||||
Person:id | 7e4b2cd421d1b1058baa9f6a84753c9064210df1 | au_dfat_sanctions | au-dfat-8154-abubakar-swalleh | ||||
Person:id | afb93bdacc05c516b39f72ca5f51dcab7386a47a | ch_seco_sanctions | ch-seco-94433 | ||||
Person:id | 9d4f9823bc710335757c2eeb1e86f2018bcad7b9 | eu_journal_sanctions | eu-oj-f20b47ebca8d56e4c1b5337076c5b87738809194 | ||||
Person:id | 733a9c626828f24875abbd0fc40516003b8baf57 | us_ofac_sdn | ofac-49966 | ||||
Person:id | 71c29b2dd3543374705536eb51b25509c4ce86e2 | jp_mof_sanctions | ja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee | ||||
Person:id | 0705cd33ef43b29be9b7c7d0884337b7cf495f07 | gb_fcdo_sanctions | gb-fcdo-aqd0388 | ||||
Person:id | 2c695f7709a41894bb7c7f8c43dfebf4448ca2d7 | md_terror_sanctions | md-terr-6bfca1f178b686dd2dca8c66daf32fcc6f687ad2 | ||||
Person:id | a35650e289acb3b6501051ded785ec0f4e4e498d | gb_fcdo_sanctions | gb-fcdo-aqd0388 | ||||
Person:id | 3b9e7789d0617d911687aa0c426f61e34730143d | gb_fcdo_sanctions | gb-fcdo-aqd0388 | ||||
Person:id | 6501f3f26533a8114d9619c2b9dc7dc52d8379c3 | gb_fcdo_sanctions | gb-fcdo-aqd0388 | ||||
Person:id | 72dcac59bb540d06fd0b9ea0844a32a5c286fc55 | ua_sfms_blacklist | ua-sfms-1683 | ||||
Person:id | cb7c85ea498ee2cf0f4ce608cb1fb0d03066e24d | pl_finanse_sanctions | unsc-6909290 | ||||
Person:id | 54b976d1c465d35f30816d34ada16f35d3432b82 | eu_fsf | eu-fsf-eu-13212-80 | ||||
Person:id | 5203400f367700755404c5c68d10850baa0fe56d | ar_repet | arpet-personas-6909290 | ||||
Person:id | 0ca5ca85477f88f757d5cca2c859efce35679883 | za_fic_sanctions | zafic-727-abubakar-swalleh | ||||
LegalEntity:id | 5def2005817a5902f75808b294afb2c4dba959d0 | tw_shtc | tw-shtc-fe5bdedde326c98c51301c15b92e1f3e83325762 | ||||
LegalEntity:id | 33cba8c232173578eaf9cfe3780e114ff2ff6db1 | tw_shtc | tw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c | ||||