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Canonical ID: NK-XDJ67tFbWhWjNptT6jFQAz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 04fa5b5f75b70eb64524d4c197f7b4f7fef8e60e | be_fod_sanctions | eu-fsf-eu-2940-76 | ||||
Person:id | 81d1b8460c63e3830c72190b99c6dc547171b615 | pol | pl_finanse_sanctions | unsc-6908441 | |||
Person:id | d9b3f4f65448c74c79d1417bc9227f4b5ef7ba8b | ar_repet | arpet-personas-6908441 | ||||
Person:id | 153fa285a9c705e996b53cf1f7d7e41ecd301973 | ae_local_terrorists | ae-lt-04a3c8ac97a1729c0cad17f21d3519683b7c2715 | ||||
Person:id | 351590940999e497ad8062fa89ff400ea00426db | il_mod_terrorists | il-nbctf-61677034337dfbb7cd76338098ff32f2450d01b2 | ||||
LegalEntity:id | af9b245c571810c241f7fc70941f8d9547ec8b45 | tw_shtc | tw-shtc-45ff4be26d63190f81a4f2d9903e176fb62c966a | ||||
LegalEntity:id | 39397903222e48006032f75fa51f04fd06f67c06 | tw_shtc | tw-shtc-064d58faaf88fa7bab9552b953bc7796805001f9 | ||||
Person:id | c3b57ce7e36a99a51a3b9c624db16fa90644e403 | za_fic_sanctions | zafic-101-ibrahim-isa-hajji-muhammad-al-bakr | ||||
Person:id | 0e9bbb1b6b4b0c2f70b7fe2078db50be1cb21024 | us_trade_csl | ofac-17290 | ||||
Person:id | 724ceca17e707694bd45ce5024afa83e9adc50a1 | tr_fcib | unsc-6908441 | ||||
Person:id | 4f261ce6dfcd5d10d944e15ced09d72cb8aec099 | fra | mc_fund_freezes | mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81 | |||
Person:id | 9cc32264c7c225fdccff951a5c5b27a4eb2ffcac | fra | fr_tresor_gels_avoir | fr-ga-2744 | |||
Person:id | ae72eff5fd87bf15b1ff1e05c8a51d995caee734 | un_sc_sanctions | unsc-6908441 | ||||
Person:id | 4509845501135cb2defadeac4e67728b8c6d6f3b | au_dfat_sanctions | au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr | ||||
Person:id | 2e71d7446d2938f4cf6a814e5406b6ec00edf09c | ch_seco_sanctions | ch-seco-84200 | ||||
Person:id | 9bc42c21c40b5b6b0e2e01231324ea711ca9e640 | eng | gb_hmt_sanctions | gb-hmt-13195 | |||
Person:id | e03cf38cda943a1ee97522a01bb1e3487d8e226d | eng | gb_hmt_sanctions | gb-hmt-13195 | |||
Person:id | a3f510d59d1085800bf0356f9737147f39d08055 | eng | gb_hmt_sanctions | gb-hmt-13195 | |||
Person:id | 2357920778485bda51b8799d7f1c7cdd15bd77a1 | eng | gb_hmt_sanctions | gb-hmt-13195 | |||
Person:id | 4db2a2f246b801e44811100e0155eb0279d37642 | eng | gb_hmt_sanctions | gb-hmt-13195 | |||
Person:id | ba851d24127881bdb3cb62f798963bef43f93db3 | eng | gb_hmt_sanctions | gb-hmt-13195 | |||
Person:id | 71f7bc203b1136dfa47e6c93165236ca29fa8eff | eng | gb_hmt_sanctions | gb-hmt-13195 | |||
Person:id | 5797c6b71f25c4d34136f59d8c484df792e48404 | eng | gb_hmt_sanctions | gb-hmt-13195 | |||
Person:id | a2b46c8607f648db2e2ab218a3c5488039cfe660 | eng | us_sam_exclusions | usgsa-s4mr4hd2q | |||
Person:id | 80f00c33d07ce24a8c8ac9fde748fd6ee7aef71c | eng | us_sam_exclusions | usgsa-s4mr4hd2j | |||
Person:id | 21a3ece9d574bc509083f246c95eeefc502489f8 | eng | us_sam_exclusions | usgsa-s4mr4hd2d | |||
Person:id | ec48661db7def6dffa1ccfedc2516131817505e4 | eng | us_sam_exclusions | usgsa-s4mr4hd2n | |||
Person:id | 541d61200b44bff20819ab06b271f411734f6776 | eng | us_sam_exclusions | usgsa-s4mr4hd2g | |||
Person:id | 4da287bc05726dd2d9be1e28d6905b6bc86d9b54 | eng | us_sam_exclusions | usgsa-s4mr4hd2l | |||
Person:id | e27c0e642f4c2c9b004099d17a83f68adc88dedf | eu_travel_bans | eu-tb-logical-7548 | ||||
Person:id | 4b04768aca52358fcc11203e706054af29a8609a | ind | id_dttot | id-dttot-d991234f9684f46f391f2a5d2ee0bc567c0afc2d | |||
Person:id | e1c94bf94940a6425e8d3040f6b2c30fd343ee45 | eng | us_ofac_sdn | ofac-17290 | |||
Person:id | 73b72fd10b36a1e47bea4086f476c505abedb36b | eng | gb_fcdo_sanctions | gb-fcdo-aqd0200 | |||
Person:id | 04a87d60458491df6026e3dd259ceed62464f351 | jpn | jp_mof_sanctions | ja-mof-65259506ad65b6c1bf366a016f4bc7f376cedcf1 | |||
Person:id | 41713aa036958955cdf41412d9508a2b9b223b97 | md_terror_sanctions | md-terr-bde38cb9ce4bd0f12558cabf352bca4e4ef8a8fd | ||||
Person:id | 5edc2aabf879902b8118ac379a722a8a589ea534 | eu_fsf | eu-fsf-eu-2940-76 | ||||
Person:id | d981035e13a5312bfe7a7ba1e817431eb4477089 | qa_nctc_sanctions | qa-nctc-6908441-ibrahim-isa-hajji-muhammad-al-bakr | ||||
Person:id | 5bf073b18e5427afee4f8d4b02d8842dddeb379e | qa_nctc_sanctions | qa-nctc-15-ibrahim-eisa-haji-mohamed-al-bakr | ||||
Person:id | ad583221d2c7c80e76402f5d0666593831aed182 | ua_sfms_blacklist | ua-sfms-1284 | ||||