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Canonical ID: NK-XEtMNkDi7xJPHrSdc7wiJS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b672f83229525c3502b0adff2b2cc97229f3176e | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:id | 857c0811f035029df826ca699915f221155b0ccf | tr_fcib | unsc-6908757 | ||||
Person:id | 8d9af5e7621318a48d7863c77096d48ca28de113 | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:id | 7945479719a87ccf6c0b9e3ede8a0b6a9060f6f2 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 3ae8a705e966bc8eb0a54dbaeab1920a90d6e6e9 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 3939cd24514539487185972cb3ff996972cc6eaf | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 1233031cb10eb944558f42b02a4b99089f99969c | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 7521e5017dfb40279c0d1ddf2861f1003c5f8c3f | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 402a62565d94b137957cbe2268d2e1cd7f621eb7 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 66fb47f6d50532a4cf99ee6891a0a3b5b11a9a7a | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 45849201fd94724779a2e5e3860312f67a09db5e | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | cb7273beef8e050a78d88a2918427ee8b49b0a09 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 65e229e9f94a935a24d826b03314204b23ca444e | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 635eab9c0357a186f930910e73ce3e0abf403553 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 758bfa917bedd330fcc31c65dede687add06ae00 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 833430c42e2e477e968a5651bb3cb328006d6e47 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | e90d01d5a401596e4e630bf3633ed4c1ab7c6492 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | f4a320c5bedd1d018b7c8ac23fb1d4b2431b5a3a | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 5c52b3fdbe397380e169cbee48c4190a05bdb125 | ch_seco_sanctions | ch-seco-86366 | ||||
Person:id | ddf1580614711ae88a4a6ea8ff49f84110f49901 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 628103ff6593336cd46319e6ee8f724570b5b9e7 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 35cd98df4e9035a4bfa3072a70afee2a0a0359bb | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | a133f7d7f2a3f9d44be273de5c849baa46f77d1a | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 2a749d4e3cb6614db90e9ea7b927ab17ee12cdde | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 4f35b98b5d3c6852bbbf3b7a4ad5ccbabecdb4cb | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 08f9e40ec24afbff7c48ca3c027e14239a1b5d5d | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | bd8783338f7c19781780745fbdb68156b3e57a5f | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 0a057dfb4410aefc0ca5e49adc4349946745017f | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 9bc87546a3d29034661f64e3c135225c4531238b | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | f51df107004a8303e36a73f9bab70b42a211303c | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 0df111cc583ecd2d5d17d5d74f894bb88b0a5e44 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 4bb4dd6b03b5ada608cf47db2e6f720c4fe35ec0 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 8cd9a64465240430ffe1dd3e4bcb788866725e67 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 8182272fce6be643e793d95818d726700977ef87 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 480dad388a0af4a8a76cef1ca2aea48bb39707e0 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | b6bb9f4adbee8a98dcf38cd9aab20e78ad55a3ff | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | b5b91189eeb6b7d09b2c5b3311d9fb3c59e70836 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 9ac78caf6058e9c761329d3832a7890ca7bbb9c0 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 2784a0f8cb4f01170b00a72324426c361a9c721b | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 29e08dad1c661ef609aa2c5d31d75d01fbe1a205 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | aeb3027c3e17b47c14e70b3b51c45458fe7588cf | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 37b93fd698d72a19c047ed267e180e5778eab3ba | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 356de1ed84694e68ab3334b5241ab4513abf6dd4 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | c6d89d03df6e92dbd7f84f85cde1ae5b10cce77c | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | a5ef67674bb751ca57731a8e708676ac408f242c | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:id | 6077acffdc1efcab89f9ed77f3a3db812bd0014c | eng | us_ofac_sdn | ofac-26095 | |||
Person:id | 1b20ebaddcf95d304ed0755f1b512d20ccbb98c0 | eu_fsf | eu-fsf-eu-4781-46 | ||||
Person:id | 97dc284c55555984356568aafe65c9be7737123c | be_fod_sanctions | eu-fsf-eu-4781-46 | ||||
Person:id | e505759bfc7332ca3f439156525bda8ae06f58b4 | jpn | jp_mof_sanctions | ja-mof-f5f5d805579afed227ba710a08481e67721897b8 | |||
Person:id | 31ee7428f94e574801d3005bd69be0d4730f046d | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:id | 9792e8d1fb5cd256b7583d7d353278be6f3cd1ba | un_sc_sanctions | unsc-6908757 | ||||
Person:id | 91868e5a2ee88b61a32ffff0be4ddb123963ea42 | ind | id_dttot | id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f | |||
Person:id | 2c4190cc9774140f697d68aa25c4942ffb736d5b | md_terror_sanctions | md-terr-c76f058eaab9ed37c6fcaaf05510d51b7f460dd8 | ||||
Person:id | 6ab588c551a1aef3858ac263e7b68ee8502625a1 | pol | pl_finanse_sanctions | unsc-6908757 | |||
Person:id | bad92637e64938b614474b29ac0678dc8de42b2b | il_mod_terrorists | il-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f | ||||
Person:id | 56c736a4fff414ce4d03c9ae00518fd9b9e094d7 | eu_travel_bans | eu-tb-logical-118547 | ||||
Person:id | d612622a5435e0a96f097b3d108189cbd8e5ab3d | ar_repet | arpet-personas-6908757 | ||||
Person:id | da4ceb4597f6032f7b06e65147469e86c71062fe | za_fic_sanctions | zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
LegalEntity:id | 414c66559bcd62976d63b6b542e17cb509688b9e | tw_shtc | tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332 | ||||
Person:id | 5bb46484d07a86d9ff4958a3e120d7fca288129d | eng | us_sam_exclusions | usgsa-s4mr79cv5 | |||
LegalEntity:id | 1f46c4a6cd4dbced7e2f5a51f4c59c857021df96 | tw_shtc | tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1 | ||||
Person:id | 5e90f150d81e2e467c1d1a7db45d3133a519b5f7 | us_trade_csl | ofac-26095 | ||||
Person:id | 4aaefcd63dd70837145d48568bb716184e5c24ce | qa_nctc_sanctions | qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:id | 4cc0cf9ecc256f7310f550c0bf2c02302d5889d3 | fra | fr_tresor_gels_avoir | fr-ga-2987 | |||