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Canonical ID: NK-WuX9jdaAREQnYKtF89FB5S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 55ba84047f3e9bab9756bc97691903282eb95973 | eu_travel_bans | eu-tb-logical-6949 | ||||
Person:id | a780d1ca50ed2a01e915b018a694c8307c739064 | ua_sfms_blacklist | ua-sfms-1168 | ||||
Person:id | 8d97392b5a9ce0a4c764e5b017de37d7761dff1d | ind | id_dttot | id-dttot-69db1957abfb1a848e5c84726977f8635e57595c | |||
Person:id | 27a8640f086ed65a2ae52243c72a30424423162d | eng | us_sam_exclusions | usgsa-s4mr3rd2z | |||
Person:id | a5ec73a132eb04e8ed2751b89ecff64678813553 | qa_nctc_sanctions | qa-nctc-2983651-abdur-rehman | ||||
Person:id | 7d268cd654c76c20ca306ae64b8c36615f56b9ef | pol | pl_finanse_sanctions | unsc-2983651 | |||
Person:id | a17602a8a6804cd75bbd1d981c85a799e38af5e3 | md_terror_sanctions | md-terr-ac7e5a661a82f69a8203b3d825b3901bf3c7af64 | ||||
Person:id | 924ccfcd62ebf05d3ea7731a92fc8dc753b1a597 | il_mod_terrorists | il-nbctf-fdd99d777c782f840cb5859682303db5d596532c | ||||
Person:id | 1205e4035b768c61914c38998dc52f3e117441ab | be_fod_sanctions | eu-fsf-eu-2867-62 | ||||
Person:id | b00fa85e5a22589f205222e35e58f77321123c56 | jpn | jp_mof_sanctions | ja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac | |||
Person:id | 744b2925125ab32613e5f11f2d6e51f7d628c562 | us_trade_csl | ofac-12922 | ||||
Person:id | 35d7e7a654b8c4042b41058efbb416d1ca8565f2 | fra | fr_tresor_gels_avoir | fr-ga-3109 | |||
Person:id | f89854e4f6a48ca338871f9d7159ba7a94a39e98 | au_dfat_sanctions | au-dfat-2532-abdur-rehman | ||||
Person:id | dc809486968541b029c6c1189252e1a8a8817b3f | ch_seco_sanctions | ch-seco-83620 | ||||
Person:id | 3982effd95031f0fa70689349b0efecdfbb5e66b | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:id | 11ab565431f3a614a5892ff7ff3392caa4e3fa1d | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:id | 629fe473009a1ae9fa7761d6e0f5570e080673d5 | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:id | ed041159fa09e3ce156901079bd5125803ad0209 | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:id | 720f011898ab2d1ba12157eb2bc4b7d1e00f1222 | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:id | 87edf70905cc45f7574f98b6c76731f04fa298d6 | za_fic_sanctions | zafic-36-abdur-rehman | ||||
Person:id | 27d1be342b60a6a3171f80aaa884ab5102547a59 | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:id | 8013819c5864ed321eda1fa98d8e2f6cec695fd5 | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:id | 27eda1951056d0ddaf36ee82f588d82f57974b38 | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:id | fc9bfec454c64e5628a1b6215af053188c064105 | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:id | adb81f99555b31dcd8a9b268b6abcde01a80b720 | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:id | 294e03c9947dc6e995e3614df22a44f3d6326eca | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:id | 94d0938ff2680ea77e2134ba63fe48a603128642 | ar_repet | arpet-personas-2983651 | ||||
Person:id | de3d7e1bb80f3c26a1d939a63421505c56a71368 | eng | us_ofac_sdn | ofac-12922 | |||
LegalEntity:id | 3eb832b506f43e3b1b641d99aca650bf9356d3f7 | tw_shtc | tw-shtc-e3c5545d1b6870036401da711c0f94c8da6979ba | ||||
LegalEntity:id | 33682300f81f867f54849a3b5f8e4d3cf571839b | tw_shtc | tw-shtc-ae3aaf8b8a3f86d2fca0a314095b4555e790f94d | ||||
Person:id | 0ac308d2c4032fd30c30005d289bff5f357caca0 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0112 | |||
Person:id | dca51ca9f3cc12208b3cd57c36d3cceecaf74028 | eu_fsf | eu-fsf-eu-2867-62 | ||||
Person:id | 6330f7820de4a5804aa552fee4ca15511e82998e | fra | mc_fund_freezes | mc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b | |||
Person:id | 928d70445d838dd955b41680e52e5d9eb4479a6e | tr_fcib | unsc-2983651 | ||||
Person:id | 37c97282a37eabbe5a02cc08791dab770e1aa777 | un_sc_sanctions | unsc-2983651 | ||||
Person:id | 74c729f381b3e4abf62d08842b105c24b99ad1f7 | eng | us_sam_exclusions | usgsa-s4mr3rd31 | |||
Person:id | b66e0ee8d37124bd4826e39abd1caa029ee4914a | eng | us_sam_exclusions | usgsa-s4mr3rd30 | |||
Person:id | c834b54598ec872ba5532b5f24df79030fb313ee | eng | us_sam_exclusions | usgsa-s4mr3rd34 | |||
Person:id | eb59cf65969ec8644202ff4d528694619b28cf50 | eng | us_sam_exclusions | usgsa-s4mr3rd33 | |||
Person:id | 60ee108d14c16708176ba9d71ca18b140170bbcd | eng | us_sam_exclusions | usgsa-s4mr3rd32 | |||
Person:id | 406555f3eb929df0259c825f9a52aa9a1fc71300 | eng | us_sam_exclusions | usgsa-s4mr3rd35 | |||
Person:id | e047024340c91c01f3c21057c5f04f0a8699ad46 | eng | us_sam_exclusions | usgsa-s4mr3rd36 | |||
Person:id | 9f0bc0db64b5aa0ba979f66d0d7472e727ab83eb | eng | us_sam_exclusions | usgsa-s4mr3rd38 | |||
Person:id | 115797dbfe535adcbc10e24f1736e564a23b3b6e | eng | us_sam_exclusions | usgsa-s4mr3rd37 | |||
Person:id | 0ba6cc9f11aaf8f74084c9c0072b4f8f53657ba5 | pk_proscribed_persons | pk-cnic-2170556512019 | ||||