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Canonical ID: NK-WdDoC5cMsYomamFJVxwupn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 015f234d26be5f8c9c64bb352ccc80edbd54c8ec | fra | mc_fund_freezes | mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422 | |||
Person:id | 9f5c9c2f86f43e21427b57ba02641fbb9044b514 | tr_fcib | unsc-2797951 | ||||
Person:id | ab1e728a531926933ddc29e9e1765b42f0c48f1e | be_fod_sanctions | eu-fsf-eu-1742-75 | ||||
Person:id | b43b6a7b9595f015c064b1d5f4271141240b4973 | jpn | jp_mof_sanctions | ja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5 | |||
Person:id | ce2c4b48fbd708fe1d35118a78b709629e5cf0b5 | us_trade_csl | ofac-10009 | ||||
Person:id | 326bc627a232ca681041602622237d96b70aba3a | eng | us_sam_exclusions | usgsa-s4mr3qtk5 | |||
Person:id | c74b3546bcf0a6aabe86ad81318c792790e83348 | md_terror_sanctions | md-terr-216b795ad79a5470da07ac2099cfdbb21a98652e | ||||
Person:id | 74cc962d69b097b888b5098b37dde1c92226fd70 | eu_travel_bans | eu-tb-logical-4140 | ||||
Person:id | d72ada297fdefe85d208b2a6235726ec2473c6b5 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0190 | |||
Person:id | a3e30ea13e159a692131567a834a4f4ae9aeb6b1 | eng | us_sam_exclusions | usgsa-s4mr3qtk9 | |||
Person:id | 38d3955c6e4e3803ebcc87c3e5a351d5d96b99c3 | eng | us_sam_exclusions | usgsa-s4mr3qtkb | |||
Person:id | f58ac06facc2de20c7fa070533e827e23512cda9 | eng | us_sam_exclusions | usgsa-s4mr3qtk4 | |||
Person:id | ba7a180dde3a0a8459853d6f8ddb348c18225551 | eng | us_sam_exclusions | usgsa-s4mr3qtk8 | |||
Person:id | f64a947787ab097cf73af4f68abb6b7aa28486bf | eng | us_sam_exclusions | usgsa-s4mr3qtk7 | |||
Person:id | a0af5a6e950106b2f2c6e4c84c5aa35dafcf99a6 | eng | us_sam_exclusions | usgsa-s4mr3qtk6 | |||
Person:id | fc53f7141743b0edeb270e1cf79c55496b5e4e29 | un_sc_sanctions | unsc-2797951 | ||||
Person:id | 3a445a240c115f3bfd150a3a005d7e1ba32a9ea6 | eu_fsf | eu-fsf-eu-1742-75 | ||||
Person:id | f9f9df4bc3c3985195b5b529d683e17e6690c9f1 | ae_local_terrorists | ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6 | ||||
Person:id | edcf8f192a1a9aae7e050df52176204d520b8620 | eng | gb_hmt_sanctions | gb-hmt-9224 | |||
Person:id | 66f3970008d2d6732e591d9551aa58b6b36f50f6 | eng | gb_hmt_sanctions | gb-hmt-9224 | |||
Person:id | 0730ac6732cd638d30cb4f07998f93631404476f | eng | gb_hmt_sanctions | gb-hmt-9224 | |||
Person:id | b2cee22ab8e9c086832906b6be9c26ab335bc9ad | eng | gb_hmt_sanctions | gb-hmt-9224 | |||
Person:id | 64ef5f7a84b00443229019fdcaf5f796ceca0235 | eng | gb_hmt_sanctions | gb-hmt-9224 | |||
Person:id | 80f60ddd336c5252ab1b3c5ad5f37f6b9f39cc8c | eng | gb_hmt_sanctions | gb-hmt-9224 | |||
Person:id | a0110b6c78fa738a8dd8e0b8be47955f29aa7172 | eng | gb_hmt_sanctions | gb-hmt-9224 | |||
Person:id | 95e7169b11602cc6d96ea65907f408d2a2e4df9b | eng | gb_hmt_sanctions | gb-hmt-9224 | |||
Person:id | 0a8bcb4120f508927e484c4545d1c15db18b7c03 | qa_nctc_sanctions | qa-nctc-2797951-hamid-abdallah-ahmad-al-ali | ||||
Person:id | cdf7d433c4dd424ea3edd509ca4ca0e6fd731265 | eng | gb_hmt_sanctions | gb-hmt-9224 | |||
Person:id | e4868b3b58d2431944e68a4f6ebd1940ec186b38 | eng | us_ofac_sdn | ofac-10009 | |||
Person:id | 0646255597b2e62eca2b4f3e2772a41370860575 | fra | fr_tresor_gels_avoir | fr-ga-2738 | |||
Person:id | c1220c1562225a98fbc35b4cd7c12e21e7e7da44 | ind | id_dttot | id-dttot-00852c3c320045a65067269568998832a8aaac68 | |||
Person:id | 25e77db0d4fa772068f91c54cce5f8ac3f9f80fd | au_dfat_sanctions | au-dfat-595-hamid-abdallah-ahmad-al-ali | ||||
Person:id | 0532b72139b2dbd586aa0939f3588ee06613f70b | ch_seco_sanctions | ch-seco-82666 | ||||
Person:id | 8f18a375df05912ee1fd3502a134170e74de409c | pol | pl_finanse_sanctions | unsc-2797951 | |||
Person:id | cbdac62b66420e53d4d4b46c37d5c4805be7794b | il_mod_terrorists | il-nbctf-f7d3eec9131866f0b72eda7cfe7c80b3a58d62c7 | ||||
Person:id | f07ad463ef6a6bfff09979ff5346a58eadd9cd99 | ar_repet | arpet-personas-2797951 | ||||
Person:id | a7e9757450787d89e89b5744b637633e548f31f3 | za_fic_sanctions | zafic-92-hamid-abdallah-ahmad-al-ali | ||||
LegalEntity:id | 4dad9ff336c14c37295a0f16b0f4acbeed5e3606 | tw_shtc | tw-shtc-7b6864253a8628b49f002b6ba62912dad752542b | ||||
Person:id | bdc8664bf87a51c1d39ebce22e81e0fa01ea6229 | ua_sfms_blacklist | ua-sfms-121 | ||||