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Canonical ID: NK-Ue69xd8sgDC9DT8uyzCqso · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b44df0de8e459cd4843fe2ce790f9a581569bf4f | eng | us_ofac_sdn | ofac-9332 | |||
Person:id | bd6fd5da87a4119de4a871d513fceea6d0161910 | eng | gb_fcdo_sanctions | gb-fcdo-irq0145 | |||
Person:id | 5fd7e7d940c061fc7ed06be42d1e5b7253ecebfc | eu_fsf | eu-fsf-eu-1548-32 | ||||
Person:id | 7e1ac2ba6b65cdf92c29b117a4ba1f40bbe73407 | fra | mc_fund_freezes | mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a | |||
Person:id | 26ee999d58ddcf8253fad90ee10e8bc4ddb8c7b9 | ua_sfms_blacklist | ua-sfms-847 | ||||
Person:id | e47347b48582c9d5fba31765b337f422be2b8dbe | eng | us_sam_exclusions | usgsa-s4mr3r7wp | |||
Person:id | 09af62b55b865d8077eed4032f12f974f49523f4 | eng | us_sam_exclusions | usgsa-s4mr3p8p0 | |||
Person:id | f7e46c82df2f3726ae18ea182afab8387b3363cb | eng | us_sam_exclusions | usgsa-s4mr3r7wq | |||
Person:id | abd3611badcd02e56a9fd58159c351be6a31cf4f | eng | us_sam_exclusions | usgsa-s4mr3p8nz | |||
Person:id | 7414c29cc472cce0cf747fe6095a0e8011460878 | un_sc_sanctions | unsc-6908130 | ||||
Person:id | 9f691855cc8cb34df9f0f6a30a7beb63f9165189 | au_dfat_sanctions | au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 99dcbd7fc60445c7ec2269b328215bfc5f1fb44e | za_fic_sanctions | zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 7d1a78949335f405a1e4106ee6fdf31d30ea3d88 | ch_seco_sanctions | ch-seco-1868 | ||||
Person:id | 20f76fe5daa3976d7f17f5440da75a3543e44053 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 8f56f5a06be97888acf93892d7e8c60256f71a3b | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 2226deb483188353ec265e38da34becab420e6bb | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 670cd8ebd449d4c3da139b4442e1f60a8ca5a960 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | d2418eda4658fa33d8dd856690fcfdbbd134bd9d | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 2cebb458cc120829a6a1ff0d383e9c88697a46a7 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | c47911a67751e5352ab373f25e53fcb429336f97 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | dc9401f479319d5ad3a66f59d9f58c09db79352c | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 220ffd40500c6612e90e3cacfb6f554543a3f85b | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | e8d003ef2517fe18047ef9f691d2f0b514ef21d2 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 3701d3168103827fb5648ba66b396a9e6db942c1 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 4684c44c6e1f9bf54b46a06b1eceb629c65b6a94 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 3afbe4c41f930d406877244bc74930c4c959c0f3 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 775d6fe4f1813a23e42f341cb00e967adbde33d3 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 8a88e76f91b5e6dd391dd89bea11565b2b314d73 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 36a1e786e684034eb1d89b94b153ccffaec415ba | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 86d18479642cbf77459458355d5f0f0b6f7ab0d4 | eng | us_sam_exclusions | usgsa-s4mr3p8p1 | |||
Person:id | c9d12660ebccb2b0e8bee7ebfdb4c0359d33770e | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 6371d4e5e8c0c9fc80f7fed33209e8d272b6598c | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | 7f529c01ae00a14369d50bc7a6270140a359bfde | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | e7ba56209e7b43882b49e2a0d964cc585c1c4e95 | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:id | a852f14ba85734c0a11834e0c50e92cfe8383125 | be_fod_sanctions | eu-fsf-eu-1548-32 | ||||
Person:id | 8fc1b21366729e6c1ba0b78b41b547f046bba748 | be_fod_sanctions | be-fod-dd7d2863829c342a09fe4417367622a6208e9f43 | ||||
Person:id | 39f78b00d4614d2c8ff188004d7384e042525156 | jpn | jp_mof_sanctions | ja-mof-11916a0b44353053c49654d91d3e394805f8d463 | |||
Person:id | 8ea994b338aaa439a1ae5c4a9d14095afe0d9675 | us_trade_csl | ofac-9332 | ||||
Person:id | 3b236df63f9715634a06ddf3d113323759715e57 | fra | fr_tresor_gels_avoir | fr-ga-1631 | |||
LegalEntity:id | 8978537ebc816d1955c704106f6d0c713a45e14c | tw_shtc | tw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f | ||||
LegalEntity:id | 22022088d6d28f994dfc30ce6c7aef2b5777d192 | tw_shtc | tw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662 | ||||