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Canonical ID: NK-TPxqxMZLzWdjrYBQgw7F4u · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 6565c23bac45b509839c480304eba49ce2479ccc | fra | mc_fund_freezes | mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3 | |||
Person:id | 5b000588f3bf2e6a080798cc2bbdb60420b8d061 | eng | us_sam_exclusions | usgsa-s4mr3rmfw | |||
Person:id | 9c7934197b07d90813432535d4d935a2de9aa326 | eng | us_sam_exclusions | usgsa-s4mr3rmfz | |||
Person:id | 4f2dbbf1a4c81a039b0c1babc1db74e0429c39ea | eng | us_sam_exclusions | usgsa-s4mr3rmg1 | |||
Person:id | 26b955786f61cd5152156a52394fc68e16876dab | eng | us_sam_exclusions | usgsa-s4mr3rmg0 | |||
Person:id | 83c503e7d9914bfdb08e4c96fe4ae3ecff2c1fad | eng | us_sam_exclusions | usgsa-s4mr3rmfv | |||
Person:id | 486dd190802a211101bea8e92b5eaa07fe3f8bdc | eng | us_sam_exclusions | usgsa-s4mr3rmfy | |||
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 | 11c2209b3478e99588f655486b94b7bcb0fbd642 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | b025e83ec90c771fa6430e4d6cf2858174cbc5a3 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | 8f933b0832a795050b4dc77f3390adf512b5def7 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | 639e33b865ceef110767564a5597c8cb8721a1f7 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | 02c4aaefd70f824509dc9694acd3455bc1a9b45f | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | bca51d80c21a925c70a8cab15734c995a9664b96 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | 4d0c108b9481f14c47f4418beb95fe90f876f8bb | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | 2a52f57407defc816390abad84784a19663e2588 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | b21a3017e6a8ea3903c4392acd9f575d59468c89 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | a5298eeb4c2772dffcd2a54657c48dc8eb50c136 | eng | gb_hmt_sanctions | gb-hmt-12737 | |||
Person:id | 372c748d780925c753ea8f22a986be8518adf1ad | be_fod_sanctions | eu-fsf-eu-3755-70 | ||||
Person:id | 279505bb5f21477e4abe615641e293961600a902 | be_fod_sanctions | be-fod-5c057d5f2c41ca463bbba5bee016f2f4065105b8 | ||||
Person:id | 60938913d5c5feddb8911b5fa725315d6b35baca | eng | us_ofac_sdn | ofac-13369 | |||
Person:id | c652701a05ce63dd05746bdb8c771d90e8c60527 | jp_mof_sanctions | ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102 | ||||
Person:id | 1b5aa17b42676297709b8b5d05da2de514692ff3 | 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 | 086f43efdf5fa3672dc3da354e03c473a55088d8 | eu_fsf | eu-fsf-eu-3755-70 | ||||
Person:id | 66dc4aa5ca14981b6cd267d8486d52c1f011dc88 | fr_tresor_gels_avoir | fr-ga-1509 | ||||
Person:id | fa68266e59c55fedb9733975d1a909817e528c57 | eng | us_sam_exclusions | usgsa-s4mr3rmfx | |||
Person:id | 12115a63f8e9f4e8904c82f9503bd4f6d5058723 | un_sc_sanctions | unsc-6908044 | ||||
Person:id | b5161c473aa356feedda7be64482b816cd5b3945 | ua_sfms_blacklist | ua-sfms-1181 | ||||
Person:id | d4fa6c2d84b7901e489c3a6aa704d1a43412096a | eu_travel_bans | eu-tb-logical-7166 | ||||
LegalEntity:id | 44eb573bf8667e70d7bcda853062fcc9be5e21be | tw_shtc | tw-shtc-dabfd70b1e7ee881606eae4116e2bb4af756899d | ||||