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Canonical ID: NK-XPkGWLH2xd9XW8DcMGAMRe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | eac3b57c25bba5a4824ada445cb46a51961e8ad1 | un_sc_sanctions | unsc-2863362 | ||||
Person:id | 4b0b88b51b699b1b80ac758a467f46f223f3821e | md_terror_sanctions | md-terr-48f82c1f3914823956deb00e2c88125c5ecbca0a | ||||
Person:id | b3db72116cfab61721b877b3b5d6ca1c045e1100 | pol | pl_finanse_sanctions | unsc-2863362 | |||
Person:id | dd8e83a19c6861a908fa9ab8afc587e833e2474f | il_mod_terrorists | il-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d | ||||
Person:id | 6101c68c2e989d5a3dfc307ad1efdaafe3c17aea | eu_travel_bans | eu-tb-logical-121908 | ||||
Person:id | f02e9b4748aca5777591ed99aa9105c2e5f102bc | jpn | jp_mof_sanctions | ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6 | |||
Person:id | d7f15e3fab234f9aa3f499464fb0d2348b556ce0 | ar_repet | arpet-personas-2863362 | ||||
Person:id | 2070e64b185267aaf821597eafd7908c452146ca | za_fic_sanctions | zafic-577-arif-qasmani | ||||
LegalEntity:id | aebe3bb1eae9adb01c305c9479861465ac6134e2 | tw_shtc | tw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc | ||||
LegalEntity:id | df69a8a1b1a249b90f0d91f7a5ecab2518788ea1 | tw_shtc | tw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b | ||||
Person:id | 2229bab9a024f587c872b304faf8d4588efad905 | us_trade_csl | ofac-11373 | ||||
Person:id | 7c4ba4da59c110e07bc5867324caade33b6403c1 | qa_nctc_sanctions | qa-nctc-2863362-arif-qasmani | ||||
Person:id | 7667ea3adc291275736f2646f37917bf9310e3e5 | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:id | 3fa3ad03dd5b366ceee774d61fdba98310fb2f32 | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:id | 0b9381f697dda8305ab8a75f30b02abc8f4fb92f | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:id | 5b70aed63aba97b89bc72960a72b548db1562bbf | ch_seco_sanctions | ch-seco-83048 | ||||
Person:id | 2a5ee13281533e7bfcd660d00c2b65d9450c2f7c | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:id | f8970d12af2ab6a383dc9d034a99a6806a448afd | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:id | 8ec17ed709da3b34aaf805268a2b4cef3cc2f6a4 | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:id | 777ccd8f80031e4e4bc2c238373d455fa0a29147 | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:id | 5315823d320edaa1c49dcacdff6fce6d2b6d80c9 | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:id | 8bb240ab0de9ff3d26da5376537182fb47edeb11 | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:id | 6558cb75c988e14eb8832734919955e67e25f688 | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:id | 0cc4be8cb0c67ff9e61aada455858c066276ee58 | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:id | 4d3426b33c0a6b9379b526b3d1888ae53bb3b22f | eng | us_ofac_sdn | ofac-11373 | |||
Person:id | d15f79a42f514d3d2e127fa95fd0a00f9ca7b601 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:id | fcf0fce7ddb019e6799a19b56ddb670e04872e51 | eu_fsf | eu-fsf-eu-5381-95 | ||||
Person:id | 2a57f64d4a525d8988168478149ea25d3f7ead7b | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:id | ea9d22bc8fa7fbb312351afec737cd7e0ddfc014 | tr_fcib | unsc-2863362 | ||||
Person:id | 1c40b9de510566d7ab3894e882d24f90358018c7 | ind | id_dttot | id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f | |||
Person:id | 37d787ca9395c2d433a23ee7b3471678e27440ff | eng | us_sam_exclusions | usgsa-s4mr3q2qt | |||
Person:id | 53fe9633d16b2e5da6d9d8887ab90299b1376108 | eng | us_sam_exclusions | usgsa-s4mr3q2qs | |||
Person:id | 2883888697c0817b873ac660ed2c506a0d747698 | eng | us_sam_exclusions | usgsa-s4mr3qs1r | |||
Person:id | 7086a0ba1456fd82790a5784940f51d6b603e366 | eng | us_sam_exclusions | usgsa-s4mr3q2qr | |||
Person:id | 740ae8eb5f90224741361f48bbb9bff3195ae95b | eng | us_sam_exclusions | usgsa-s4mr3q2qq | |||
Person:id | ad84b10c8ff5354150003a3f3e20d7749b19d7a1 | eng | us_sam_exclusions | usgsa-s4mr3q2qp | |||
Person:id | b8d582694732378a4ae06e382439789bfbf28ca2 | eng | us_sam_exclusions | usgsa-s4mr3qsyk | |||
Person:id | faa8cb8fe999999501b8b208b69f3a83316ac58e | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:id | 1cf0a1977b40e443d85ece8957193cf5768ca12e | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:id | a635ed5cdc7386478eefa20a496f3880abe893ea | pk_proscribed_persons | pk-cnic-4220123932869 | ||||