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Canonical ID: NK-WabSXTBGeQaff2Z6fGXYiD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d6e53ae9402c3e1079e462ef38adf442f41d44a7 | ar_repet | arpet-personas-6908424 | ||||
Person:id | e0e150332db8107f8a4ba397d6f25b1383aca978 | za_fic_sanctions | zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
LegalEntity:id | ddfd4ffb7b166b4fcd33db43ed4647b0c27cdc6f | tw_shtc | tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61 | ||||
LegalEntity:id | 7aae49b7f37cffb2c61e995b542e5bcf7c2df3d9 | tw_shtc | tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8 | ||||
Person:id | 7103cc1af438eb2d4a8125fef3a125c4ab3678c1 | qa_nctc_sanctions | qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:id | 9b00faa89eaf3d05b1c2c8c54837d1ae8fb3d7bb | tr_fcib | unsc-6908424 | ||||
Person:id | ea2773bd1f547d832676a9dda7c89b4490cad463 | ua_sfms_blacklist | ua-sfms-1251 | ||||
Person:id | 051e7d9c20b3b6ab38bc64b8bc59b88251c06ad4 | fra | mc_fund_freezes | mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea | |||
Person:id | cf383616728d48712b2e2bfae9f057d6b2c0dae3 | eu_fsf | eu-fsf-eu-5201-43 | ||||
Person:id | 1813fef5390c4e5cf5073e849fc9e8af7f91d2f6 | ind | id_dttot | id-dttot-60b68dcc71c9abea1a6ac99abaec8429a4ad800d | |||
Person:id | fd8a13ad9100f4052859264ca19fe4571b8a8cf3 | be_fod_sanctions | eu-fsf-eu-5201-43 | ||||
Person:id | b6f0f9434062db5309829302a2fa00eaae4831a9 | jpn | jp_mof_sanctions | ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d | |||
Person:id | df4c88a144ce2f24057b53b9739e823e7747b52a | us_trade_csl | ofac-16499 | ||||
Person:id | 94053a842b53bc229dd82357645b6da6aba54ee1 | fra | fr_tresor_gels_avoir | fr-ga-2728 | |||
Person:id | 6b95a5c29f7fea015f9eaf93379b780c00fcd634 | un_sc_sanctions | unsc-6908424 | ||||
Person:id | 6b06448668d09f5371236db3d5746006452eadcd | au_dfat_sanctions | au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:id | 03f176c3b6d45fa396d6e0a79d6799fd80baf80d | ch_seco_sanctions | ch-seco-83908 | ||||
Person:id | 5ad3516c9915d2ac2abe92cd417ff0af19179a39 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 4d7944c7688e5f9a7a07e08fc1651bd89b244514 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 7899f5202c2bb3e07259133060604fac415586a3 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | b9a6912c3ebef4d5a671fa3bbf0bb5972cb5c958 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | fd0369c152917152b2c4695424379dbeba13c992 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | eb29df05e925e29ab92eb6b6cd2e94f3bfdfe84a | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | e345c58dea7cea8abb62bdbeb45489143edd705d | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 4d7bb658d9868b17c24b2af74cbf1593684d31ce | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | dcc89fa82013691cb927942a43a675b47ce6bbe2 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | abdfa84dd5826596e6beb69bb885cfd73555fa40 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | ad6528996c55bc67791a961af401e87ef80904ab | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 53f7b7481e6784a66aade81c863f9297f9462467 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 056447c85f7182539c40cfd1415988bc8eaef9d5 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | bad2817626c73feeb902d7347ac260f38c0c8498 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | bf37be574ebed63567bb189a5b241bd851e8f9a5 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 8f1730380f137f18f29e227684901be8f331e7a6 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | e2b3f3c6a1190bcfe9717fbf68dc09da5aab0a4d | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 5b74238da4a0d439e9355182926de15c1e53e5ab | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 94e4a3309ee4c886733eaecc13db062e0dca7f12 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 9db62e10fe9689b85ad0578183d945f462d3c6e9 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 8b5d3af76f79b7c3b658f36646acaf85d0f421c4 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 72a69b24988b896fed09ec03801a4b5de8237a81 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 64c1fef30d15175cf2cc8f47cbcefe4a7e43bd45 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 20bf75f524510e08b96f91f9e1e6a36248e79456 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | fbbf1ad9a71ffb24f8063b055114e7966e2b2355 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 83584cb36db8aa896a0783c5a6c6f597527bc559 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 7bb9a5046368dd871b9197e203293bc8f8b3fe0c | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 8cbab4618b4dc460b2f233eda38538c181969330 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 83fd7e6f07bba4082ebc35e77c1214a4d3556173 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | d559d3342d150876355979d826c33c766f3ffd50 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 87e07409c749a0e67bfd9a13bcdc2ea6c0c58e95 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | 59f6c0647062017eb2db3625389107ebdaf2782b | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:id | bc5357801b614cfa4a8cf059ea234c6588d198c2 | eng | us_ofac_sdn | ofac-16499 | |||
Person:id | 70ac170c0272e8f206feb750a3e95aeb6e4d8771 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:id | 97e4dc9820954692bfd04a2a8fc0b57183acedd9 | pol | pl_finanse_sanctions | unsc-6908424 | |||
Person:id | 830c40e4ed916e172bd9c350fb2db4ebcc61beed | il_mod_terrorists | il-nbctf-be64d1934101b99ac6940648bb4e7bd3606faaf9 | ||||
Person:id | 0948c3a6362724e3a33298d68fe85f6569dca93b | eu_travel_bans | eu-tb-logical-121140 | ||||
Person:id | e2cd9a2596e01774cef0b0c13a2cc643968d1794 | md_terror_sanctions | md-terr-dbedb0833af3e18beb9edfd306e22dfc8d3f27ce | ||||
Person:id | b07b5245ec15b75b6211203a2ca5baeab79513f6 | eng | us_sam_exclusions | usgsa-s4mr4f9y8 | |||
Person:id | 72c1e8788b43bbc1da8b7b5173da43dc741a773a | eng | us_sam_exclusions | usgsa-s4mr4f9y0 | |||
Person:id | b35242f82af346b4a63e7859270c0c3eb3262a80 | eng | us_sam_exclusions | usgsa-s4mr4f9xy | |||
Person:id | 52ac600e09ac4d0b1b500a908d1e2c38adcc95fb | eng | us_sam_exclusions | usgsa-s4mr4f9y2 | |||
Person:id | 606101ce243ec5183960449d231348a29df6a24b | eng | us_sam_exclusions | usgsa-s4mr4f9xw | |||
Person:id | 4ec1720c763314308e7a75d262a1143ca15949ae | eng | us_sam_exclusions | usgsa-s4mr4f9yb | |||
Person:id | ad59d78459798001930fa3918bc168e76514adea | eng | us_sam_exclusions | usgsa-s4mr4f9y6 | |||
Person:id | 0b6da61f7b62c376edd98e124db4484213982275 | eng | us_sam_exclusions | usgsa-s4mr4f9y4 | |||
Person:id | e93544fc3e827fa18d1f1bf51ac418ed24192a5c | eng | us_sam_exclusions | usgsa-s4mr4f9yd | |||