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Canonical ID: NK-TZdV4Gn4bid4cDNY5EwN6F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | bd592a2439ec0739723980bd9ed88cb7fca32f03 | fra | mc_fund_freezes | mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014 | |||
Person:id | 8febced3875ca6336e09a18f93e570ca4077db0d | za_fic_sanctions | zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 0ea8fec8730e5aa783d2d9eabd46d8db1ddbe6cb | un_sc_sanctions | unsc-6908131 | ||||
Person:id | 9fee51ad6983c9f582ac5c9ddc8cf819374bd184 | ch_seco_sanctions | ch-seco-1901 | ||||
Person:id | 93d9a93202924a61cc970cd62c21f45af126c397 | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | 1433c6229cebd27e95ce56f392990cda14683ce6 | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | c2aea856c0a2456b9144d68c088dc689100f128e | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | a90b40ee31cbc659da32117aacad181dd868ff2c | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | 92973110c57389e3000890d852493f8a0709983c | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | 1f24143d3cb2e049da96604f019c30ad78a3dd93 | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | 95b978188881f8662ec56581082c3a3df418217c | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | 2fdf385763ac7b69f9050334e00ad6da93ed7d5f | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | 7bd81612fcd7b6382da4d5e4ca4ed938e89baf01 | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | 96325879375457c1baa0df850f5281bb7f963aae | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | 3eaa3d2a380b0f433779ed8b1757686f20eed18b | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | 3a3a8ca5a9efd18ad0418b46efbe0e519deeacb9 | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | aa65e418d20788ac0c214c6b9050584b9859a9a2 | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | c0de03b134fe6d144c765b38ca4e9739ed538120 | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:id | 2e9a2df867955910c32128433d0edd6c5cef9e2b | eng | us_ofac_sdn | ofac-9353 | |||
Person:id | 1fe913a2744c409da575b0943c3526e6d3f200cf | eu_journal_sanctions | eu-oj-890be26769b8cea5a92d01e07680f303e7fca439 | ||||
Person:id | e09407728f10284cade302c547e251651bf010f9 | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:id | 64b496c850524c9a4c9ecd9a022b0417215b82f5 | eu_fsf | eu-fsf-eu-1566-7 | ||||
Person:id | 7a3114f05bf8834bd2ce374de7457a3656ac9634 | be_fod_sanctions | eu-fsf-eu-1566-7 | ||||
Person:id | c09cfa5a90bebb8258576270241c361a10e66554 | jpn | jp_mof_sanctions | ja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2 | |||
Person:id | 7aa47cfe4d2a39ac002b960097843ea18d675753 | us_trade_csl | ofac-9353 | ||||
Person:id | 66cc597ce8fc46101b810a19d39f51efccd112c9 | fra | fr_tresor_gels_avoir | fr-ga-2327 | |||
Person:id | 9ae187e237de625a65351e98912c6bcd057ea85d | au_dfat_sanctions | au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
LegalEntity:id | b4f0307c4e1c4a48a40edca469d0580c0a277a16 | tw_shtc | tw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106 | ||||
LegalEntity:id | 7b4550cb200436d5760d9f3ca147bda5a670ee06 | tw_shtc | tw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65 | ||||
Person:id | 212801f2d1c87eea158f4e2851ed2546597e5979 | eng | us_sam_exclusions | usgsa-s4mr3p8ny | |||
Person:id | 002ed0233975cdcec264b5e5a15a42b76fae627f | eng | us_sam_exclusions | usgsa-s4mr3r66k | |||
Person:id | 4d5ff0c2102b85143478ad1fb370a98ac8d37382 | eng | us_sam_exclusions | usgsa-s4mr3p8nx | |||
Person:id | 4c6a44517a4ceec89d32f5c79084182804b995d3 | eng | us_sam_exclusions | usgsa-s4mr3ppm5 | |||
Person:id | 9b34601629685d107a6740a33b62b0e14af80d46 | eng | us_sam_exclusions | usgsa-s4mr3r66q | |||
Person:id | bf4dcfda324d537c80f06bff7c4c7be56427d6c0 | eng | us_sam_exclusions | usgsa-s4mr3r66r | |||
Person:id | 293f312215c64f77d79c86c4e27dd2d658650d93 | ua_sfms_blacklist | ua-sfms-846 | ||||