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Canonical ID: NK-WabSXTBGeQaff2Z6fGXYiD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9b00faa89eaf3d05b1c2c8c54837d1ae8fb3d7bb | tr_fcib | unsc-6908424 | ||||
Person:id | df4c88a144ce2f24057b53b9739e823e7747b52a | us_trade_csl | ofac-16499 | ||||
Person:id | 61deea7abe5d505f53ff4d4ce3c28810e8cd7347 | fr_tresor_gels_avoir | fr-ga-2728 | ||||
Person:id | 6b95a5c29f7fea015f9eaf93379b780c00fcd634 | un_sc_sanctions | unsc-6908424 | ||||
Person:id | 78651cd2d443d566b8fc9d891dcd4e15f3d8511b | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 939fc8d54a3b986251034557d593058b24ec0322 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | aa110acbee6835a17d8c90e9a5c953cd5c62d40d | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | c5b3b70730df847dac797859c2e97cd11dc02d7f | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 7ebca1dcb738111d0d2e754b44d4799090eba8d0 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | bbf39885415dac3fd4e7761d92ed10314c521c96 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 3a0e15b96dc4ecd2d26a7997f0ea45b528a7c0fa | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | acf830114d87ee32843f0efc0f89759986dd3f06 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 8095e7885301ab58819356c8117b8e578d213d5b | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | c25b45cf3759b118b150143507894dffb7bfbfd8 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 634ff52d49b688b61be336be845992c18fbd4f3d | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | ddff01035faf0a54c57f4ea9bd057c7a1150de52 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | cf312ef73a7f761c21cb1d8b49ca815a8d6e03e8 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | fd36365fa17fd6968367a14ef89d4978578dcb87 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | e776fb480323dd2093071e997e20e5a50ea562d1 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 054d3b99447cbbe412909fd9b1940cf45c723122 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | daa18938371223e2cb7d1232e554238a3f3d4c47 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 3e68b9c550f4a4910bc80b98ea665933e3f54202 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 0c6d7b5fdc1b9638d2225788abc80e2d9d550664 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | e97c5d0f37990b8b3346c10684b4fd48bbaed24f | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 88f617e97eaee44db75154ace26913f3e78f5afb | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | d0274bc8a2e0d9b3847e7a4273c860ab8c2ced0e | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 934fb3f39a9514e51e2d588c4b87bd77cd1f4cce | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | f5f5b269dc01928b652410e78f73a73fda963058 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 866c87b8195461f21998c88be7eb2251b06156c5 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 2e7fe85d974edad0f3859b8f81babc99d24e8ddf | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | d9caa7bcbcc13806d41147820412e74a303f163a | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 297aa95a75372a21cb38641bb460298c7c880d86 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | d9635d14e94ce5bb5f103df04a062edbe418a6fd | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | e0b7d2f0ae57a0a3b59e3ef4a0ea6d64b5b4e71b | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 59f01a60f53c05bfbcfbaea78a266428c5690142 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 69fa9655c12cee5cb43a908efab9c6b06b41aa3e | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | 48c37f44c5e5ea8a0fbd63ca3490d143e28e5975 | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:id | cf383616728d48712b2e2bfae9f057d6b2c0dae3 | eu_fsf | eu-fsf-eu-5201-43 | ||||
Person:id | a659de3e67ba828e9ec4fe0634cd5dd121e76c93 | ch_seco_sanctions | ch-seco-83908 | ||||
Person:id | 74a3ed76a8fec3301d7dfd67a16f2d3409b87deb | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 330cf8b3e1b744b2cd0dd92afad1a3e663d46f1c | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 48c7444e23c6958b13ba880ccb55556e884a9405 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | d2f7286247344878684d6bf088c1380d855d08e0 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | c0cc995131371577b8c4a513d2b766f906c41721 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 4a92beb26c01387dee81ec608a9393205fd48343 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | eb5de6b6d8265115a5ef57b3f032a7363c6ec870 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 11825eba6058364f2264b6fdc0b57cbc1d29ed7c | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 944310ce35dd6883d4f16bcbc4f1fed646ef9e5e | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 91ba6d2e67bbfd7fad7f99aee125ff52a528e30a | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 107fa193feec9d7b6c18e7a0c64987802b048fc7 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | eee7493112b7709d005b5863b15782cb4bd98bc5 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 1e0a9129548f8048a606b148285b3d40d9b7df44 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 0304fb6d70ab92cc1d3dff23c9ba9cc2cb5bfed3 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 6603968142a695483b49ce56222092fb716c86e6 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | e5061daf8f862c3df9450f0ee76e97e161cf4012 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 9a9439d0c26953ab966058bc0fd2937e23b01efa | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 6b77ce57683437bff95e8ecb0b9783901c07bfe6 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | bcf730a36458e2c42aabebde4ad75fe24f3f4e4a | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 9bb9e2ec2ea48f36c4b126453535003d2157f2cf | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 033cb962917d4c16452a65c0ddbeaba30f91785f | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 3ebbf12dbb0a8f4f78354f1f716893c059a85142 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 213ec1669423aae3d4dc1844991a3bc9cb9093dc | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 6bca4c461a18b613d4bf6337f1e1b7beadbc11fa | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 40de7c19b9b1fed698bab9d4e181b01ef63059b3 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | e0f7c5e4bd0bf4901ab2ddbe289f530dba56f1d5 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | b44e874c8b89d239fe94eece41b8f4a3f6fcc8b5 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | aab74c0ce88deee87899a8ae18ca7c004cccb049 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 5ca4a08dc50afda5778cbfb7a59d773b0746396b | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 521d68b7d64f4701d5cf60bf18de8f2133ebc2b6 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 7ea286904f035c3f40ff56ae98ee1b893079aba3 | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | 5a3a3f03b3d965330d909919bb2607e2d31e007d | gb_hmt_sanctions | gb-hmt-13084 | ||||
Person:id | fd8a13ad9100f4052859264ca19fe4571b8a8cf3 | be_fod_sanctions | eu-fsf-eu-5201-43 | ||||
Person:id | e272129f94af6abe5f9e4b166699074196116bfd | be_fod_sanctions | be-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857 | ||||
Person:id | 97e4dc9820954692bfd04a2a8fc0b57183acedd9 | pl_finanse_sanctions | unsc-6908424 | ||||
Person:id | 55cb6d4ae90bff1c5cf5beaf97c81889a0b8e34a | us_ofac_sdn | ofac-16499 | ||||
Person:id | 000079ae7f406f11f73aec0081ad24dd33c65981 | il_mod_terrorists | il-nbctf-be64d1934101b99ac6940648bb4e7bd3606faaf9 | ||||
Person:id | e2cd9a2596e01774cef0b0c13a2cc643968d1794 | md_terror_sanctions | md-terr-dbedb0833af3e18beb9edfd306e22dfc8d3f27ce | ||||
Person:id | 57bd9d1c882b29adfa8d636c83da98cbab773893 | jp_mof_sanctions | ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d | ||||
Person:id | 532e0caf222724a446d74ab8bd33801107666068 | au_dfat_sanctions | au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:id | a96f92dc943177e61bca5063aed54ed4f1a1aa13 | us_sam_exclusions | usgsa-s4mr4f9y8 | ||||
Person:id | 610c4ff1d5e293d423596c0d14526273f5581596 | us_sam_exclusions | usgsa-s4mr4f9y0 | ||||
Person:id | 8354ead803968f4eb558c2ca06d8525ca3f8cb77 | us_sam_exclusions | usgsa-s4mr4f9xy | ||||
Person:id | 65cc51c76cdd5d62d9a8fc4fdf553da3a2890f58 | us_sam_exclusions | usgsa-s4mr4f9y2 | ||||
Person:id | e6de9d297650f8a27c6464dfdf26fe2de8d80349 | us_sam_exclusions | usgsa-s4mr4f9xw | ||||
Person:id | 48eb4a950400d5b7b34ec4b00dbd21246a47709c | us_sam_exclusions | usgsa-s4mr4f9yb | ||||
Person:id | fb87700d5c83012f5c4d8f320e68e7eccebb1c3d | us_sam_exclusions | usgsa-s4mr4f9y6 | ||||
Person:id | b7b48ef061f1b3a86997f7862fe1626a922dbc89 | us_sam_exclusions | usgsa-s4mr4f9y4 | ||||
Person:id | c74c478455879216af3e8d0e521196cb5decbf63 | us_sam_exclusions | usgsa-s4mr4f9yd | ||||
Person:id | ea2773bd1f547d832676a9dda7c89b4490cad463 | ua_sfms_blacklist | ua-sfms-1251 | ||||
Person:id | 0948c3a6362724e3a33298d68fe85f6569dca93b | eu_travel_bans | eu-tb-logical-121140 | ||||
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 | d6c758eae12c3ddf3987b57939fc6e3cad7744f5 | tw_shtc | tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8 | ||||
Person:id | 5450a0b7285988908b428128b2eb3ae003a8f137 | qa_nctc_sanctions | qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:id | 051e7d9c20b3b6ab38bc64b8bc59b88251c06ad4 | mc_fund_freezes | mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea | ||||