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Canonical ID: NK-Ue69xd8sgDC9DT8uyzCqso · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 62e8ca7ed4407952fbdcab380b65f39d16bee757 | tw_shtc | tw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f | ||||
LegalEntity:id | 22022088d6d28f994dfc30ce6c7aef2b5777d192 | tw_shtc | tw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662 | ||||
Person:id | 99dcbd7fc60445c7ec2269b328215bfc5f1fb44e | za_fic_sanctions | zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 7e1ac2ba6b65cdf92c29b117a4ba1f40bbe73407 | fra | mc_fund_freezes | mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a | |||
Person:id | 26ee999d58ddcf8253fad90ee10e8bc4ddb8c7b9 | ua_sfms_blacklist | ua-sfms-847 | ||||
Person:id | 59648a2070010749b6ea0cf48067e52dd0654884 | eng | us_sam_exclusions | usgsa-s4mr3r7wp | |||
Person:id | c95ff1fe4fc970d8d1c8a94562a816e067b3859a | eng | us_sam_exclusions | usgsa-s4mr3p8p0 | |||
Person:id | 38a23beef96252dee36fd4acb9844e47adcad1f1 | eng | us_sam_exclusions | usgsa-s4mr3r7wq | |||
Person:id | e0f8c37a56d1e1f2b45e75ba90dd81a3e109eca0 | eng | us_sam_exclusions | usgsa-s4mr3p8nz | |||
Person:id | 0a6a89ca6678b0bc0c3dcd5cf9561c5733e39e85 | eng | us_sam_exclusions | usgsa-s4mr3p8p1 | |||
Person:id | 7414c29cc472cce0cf747fe6095a0e8011460878 | un_sc_sanctions | unsc-6908130 | ||||
Person:id | b44df0de8e459cd4843fe2ce790f9a581569bf4f | eng | us_ofac_sdn | ofac-9332 | |||
Person:id | 2bf622f8f1d9f5b26bf7269b67938c29633e6f58 | eng | gb_fcdo_sanctions | gb-fcdo-irq0145 | |||
Person:id | 5fd7e7d940c061fc7ed06be42d1e5b7253ecebfc | eu_fsf | eu-fsf-eu-1548-32 | ||||
Person:id | a852f14ba85734c0a11834e0c50e92cfe8383125 | be_fod_sanctions | eu-fsf-eu-1548-32 | ||||
Person:id | 39f78b00d4614d2c8ff188004d7384e042525156 | jpn | jp_mof_sanctions | ja-mof-11916a0b44353053c49654d91d3e394805f8d463 | |||
Person:id | 2f04fc86c88229bc0bd20c342c14517cf550d0c7 | us_trade_csl | ofac-9332 | ||||
Person:id | 3b236df63f9715634a06ddf3d113323759715e57 | fra | fr_tresor_gels_avoir | fr-ga-1631 | |||
Person:id | 795e4f637d79a30e7a2b97364d521cfe60016720 | au_dfat_sanctions | au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 7d1a78949335f405a1e4106ee6fdf31d30ea3d88 | ch_seco_sanctions | ch-seco-1868 | ||||
Person:id | 5f89c898f8836ced292de780d72d7d036a4ee702 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 43ed88e7ed2e9bb63d72507687e71f6ecc9af553 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 264bc5ad1c029323a4620b576a84300e34a379b0 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 9e2f1819c803006fa9e6674db6e1da7a3f6b5f95 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | cffcfe26a2fa68f5d5a0f6e8ac892226bddccb24 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | fb7f92030bc07dfb08895942680373680c94d47f | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 297d8d35749051d81c6b7f7fa5139e188aa49874 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 14a608de29ae718873b94c3bd29ea50a8c3d248e | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 45c052e1c4c766432f1973070c6ee70e66e02634 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 95212434d849a5d5faf830698d5716ff1e23f718 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 36da5fffc16ca0aa0a60e8b8cc2c4a1fcb13d588 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 9f32807ba2dd9dfb0377912e895b3a28d500c665 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | f35d55d79e059ba41dc32c28dbdd3c3dfc1087f8 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | b9ff360bf5136cf7473a9173bd3e1afe8cf131f9 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | c7418d800a27cdf4776805e3603a4a805709436e | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 4a368e1dc03866266f0a5866c4c9ef9ca7215b17 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | d1ccd76cf92b5d42c7226c836f22ef22a2f30e11 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | ec32a696723520313c9d54ef5279f4a6fc249d9e | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | a431c5deb885cfdbdea19b7b61bd213d235b0818 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | aaba47e2fa0e7859bef1f0571e2f2d9a73d7e464 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||