Keep updated
Get in touch
Canonical ID: NK-TPxqxMZLzWdjrYBQgw7F4u · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b5161c473aa356feedda7be64482b816cd5b3945 | ua_sfms_blacklist | ua-sfms-1181 | ||||
Person:id | 935b119e41e12440d86ecc8c0a5c4a2994bb817e | be_fod_sanctions | eu-fsf-eu-3755-70 | ||||
Person:id | 46ba016a4e1704962a4a5d6895368485bc4d9775 | eng | us_sam_exclusions | usgsa-s4mr3rmfw | |||
Person:id | 4b88e5f68ab59171971809e02b1b2ba0809b2361 | eng | us_sam_exclusions | usgsa-s4mr3rmfz | |||
Person:id | 99cab388423498e20d8fdd76222461bbb5584eda | eng | us_sam_exclusions | usgsa-s4mr3rmg1 | |||
Person:id | ce40cbcd7121a93b990e1c7137863dc4173e2a8b | eng | us_sam_exclusions | usgsa-s4mr3rmg0 | |||
Person:id | cdd32f5f0fb21d45c3891e144b80439465ef8da2 | eng | us_sam_exclusions | usgsa-s4mr3rmfv | |||
Person:id | 6eb5d467fe37588e5c28014bc63bffd2f1d866ad | eng | us_sam_exclusions | usgsa-s4mr3rmfy | |||
Person:id | e9cce6e17d20ca8f4fa03d097f4131656f7f97d3 | eu_travel_bans | eu-tb-logical-7166 | ||||
Person:id | 60938913d5c5feddb8911b5fa725315d6b35baca | eng | us_ofac_sdn | ofac-13369 | |||
LegalEntity:id | 396db9d1de39e032b6937d1e0be3efac32f8f8a1 | tw_shtc | tw-shtc-dabfd70b1e7ee881606eae4116e2bb4af756899d | ||||
Person:id | 8355f6ad0d6474d1b4f97ad144dfbeba4fc6e5ed | jpn | jp_mof_sanctions | ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102 | |||
Person:id | 455aec9a80a3967dbf916010fbb8927b86acae03 | eng | gb_fcdo_sanctions | gb-fcdo-som0012 | |||
Person:id | e401386caf981a310713826253e2044db21c7d81 | za_fic_sanctions | zafic-62-abubaker-shariff-ahmed | ||||
Person:id | c4e201b1548794426c838f7a7f64ad24c6c55374 | us_trade_csl | ofac-13369 | ||||
Person:id | 72fe2a75e352060d4cefae5129ef2895745c6299 | eu_fsf | eu-fsf-eu-3755-70 | ||||
Person:id | 6565c23bac45b509839c480304eba49ce2479ccc | fra | mc_fund_freezes | mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3 | |||
Person:id | 251d6d0dcc3a68dc041c8f89c7a998f3e15afa2a | fra | fr_tresor_gels_avoir | fr-ga-1509 | |||
Person:id | 12115a63f8e9f4e8904c82f9503bd4f6d5058723 | un_sc_sanctions | unsc-6908044 | ||||
Person:id | 4a27d8029d8767957fa736ce736d0b4306364e3e | au_dfat_sanctions | au-dfat-2548-abubaker-shariff-ahmed | ||||
Person:id | 069390762c4430440806e4d999f67710f6aa6376 | ch_seco_sanctions | ch-seco-8136 | ||||
Person:id | 16079b992a5e1ae93f5cd2478461af7146a1892f | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | b3d67dfa7ba86d9d2a7f0cf6075851d79b3e6361 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | 5501c430f8708470444ce2c0f605202d49f96af4 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | 8af6973a08618ff9cbb44fcdeef9b7240ac7c53b | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | 91682387934ff2d7723e83c0a1295cc70b28c59c | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | c3d5f483f62a2cdd7d41105b65fc96f327a2df19 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | 5539206000633f0d77ed00fbe35b93b914ce8ad9 | eng | us_sam_exclusions | usgsa-s4mr3rmfx | |||
Person:id | bca51d80c21a925c70a8cab15734c995a9664b96 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | 02c4aaefd70f824509dc9694acd3455bc1a9b45f | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | 26596c608d3066f0d97ad9efb5e0d8c72e80923e | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | f595283504bf1725b701cc30451284e8d1499b68 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | a5298eeb4c2772dffcd2a54657c48dc8eb50c136 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | b21a3017e6a8ea3903c4392acd9f575d59468c89 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||