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Canonical ID: NK-XPkGWLH2xd9XW8DcMGAMRe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 6d7562abc8f8a9cc74c63934dbba341fbf2a9a84 | qa_nctc_sanctions | qa-nctc-2863362-arif-qasmani | ||||
Person:id | 9a168ced655e7248a9e912a8e27d9933c81efdd9 | id_dttot | id-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1 | ||||
Person:id | d2d57b44da0740d39fc0b8ca6671edc712b77795 | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:id | f2966423e794a34ef8520d3119783470ed22765f | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:id | 83c715ec21ed122a0f87c1da723207ea7cade7f2 | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:id | cd227dfd5fd4a3a6b1497e0916a2ea4dc9e0422e | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:id | 9c8ab0ce354aea30946e9dcfbaf4de448a11d3b8 | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:id | 1193aaf0a9afb8022030697f15381c5dd1327f45 | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:id | 703430e127934e0a0e2bbdc187d7492ab900cb64 | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:id | a7d09e275cb00aa19b985d5d07a28466413cf7e0 | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:id | d7f15e3fab234f9aa3f499464fb0d2348b556ce0 | ar_repet | arpet-personas-2863362 | ||||
Person:id | b3db72116cfab61721b877b3b5d6ca1c045e1100 | pl_finanse_sanctions | unsc-2863362 | ||||
Person:id | 20bda9f7a3876e6fb8ecea1a8aa39d9a2688a290 | il_mod_terrorists | il-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d | ||||
Person:id | 0b9381f697dda8305ab8a75f30b02abc8f4fb92f | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | ||||
Person:id | 2070e64b185267aaf821597eafd7908c452146ca | za_fic_sanctions | zafic-577-arif-qasmani | ||||
Person:id | 8f7913d61edea73d1d59a8070c7b65d95636f9b3 | pk_proscribed_persons | pk-cnic-4220123932869 | ||||
Person:id | ea9d22bc8fa7fbb312351afec737cd7e0ddfc014 | tr_fcib | unsc-2863362 | ||||
Person:id | eac3b57c25bba5a4824ada445cb46a51961e8ad1 | un_sc_sanctions | unsc-2863362 | ||||
Person:id | 5b70aed63aba97b89bc72960a72b548db1562bbf | ch_seco_sanctions | ch-seco-83048 | ||||
Person:id | c5429d8c78ceb9b84913601416bc37b8c501df9a | gb_fcdo_sanctions | gb-fcdo-aqd0146 | ||||
Person:id | faa8cb8fe999999501b8b208b69f3a83316ac58e | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:id | ba4a608b9a3971ccefa9c9d862d27e6b69d70b8e | gb_fcdo_sanctions | gb-fcdo-aqd0146 | ||||
Person:id | 3df91c12c985b6ecafc0b8ea663b419f1e0e1579 | gb_fcdo_sanctions | gb-fcdo-aqd0146 | ||||
Person:id | 79076644d3f1a2db1b8c0f620ab88b8e56836b93 | gb_fcdo_sanctions | gb-fcdo-aqd0146 | ||||
Person:id | 066570ea52155741dfbfed5f27cddd29ff4e58ae | gb_fcdo_sanctions | gb-fcdo-aqd0146 | ||||
Person:id | c54bafdf67eecf7b70fc0a33c4af8fb4bd6dc223 | gb_fcdo_sanctions | gb-fcdo-aqd0146 | ||||
Person:id | 583fa847bf31b367c98bdee964f164b810376ae5 | gb_fcdo_sanctions | gb-fcdo-aqd0146 | ||||
Person:id | d1515082599e9faadf592dcc340ae5246c8a49ca | gb_fcdo_sanctions | gb-fcdo-aqd0146 | ||||
Person:id | cc55ab445afd9d5b8fefd965c578aab3be857e9b | gb_fcdo_sanctions | gb-fcdo-aqd0146 | ||||
Person:id | fcf0fce7ddb019e6799a19b56ddb670e04872e51 | eu_fsf | eu-fsf-eu-5381-95 | ||||
Person:id | 0e334d4c3b4783c1cb049fe4f54472e38ca89886 | us_ofac_sdn | ofac-11373 | ||||
Person:id | 2a57f64d4a525d8988168478149ea25d3f7ead7b | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:id | f0f337ee3ea378159f6d8de1090c95df3abc9d92 | be_fod_sanctions | be-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2 | ||||
Person:id | 431e69916bfb3c740102a3a10658c3e07ae9323e | us_sam_exclusions | usgsa-s4mr3q2qs | ||||
Person:id | c72f471ce095f9bcb7493b96dc52ec54ab5c41c6 | us_sam_exclusions | usgsa-s4mr3q2qt | ||||
Person:id | 513b1b5da1cffbcdf73386ceaea4ed9812574e91 | jp_mof_sanctions | ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6 | ||||
Person:id | 2229bab9a024f587c872b304faf8d4588efad905 | us_trade_csl | ofac-11373 | ||||
Person:id | 4b0b88b51b699b1b80ac758a467f46f223f3821e | md_terror_sanctions | md-terr-48f82c1f3914823956deb00e2c88125c5ecbca0a | ||||
Person:id | 3f2d50ec3464a370380f5563065f010f3db3b659 | us_sam_exclusions | usgsa-s4mr3qs1r | ||||
Person:id | 8d0d6d5cc9feb50fe7270d4dc681fa1d17e6c2df | us_sam_exclusions | usgsa-s4mr3q2qr | ||||
Person:id | de4faef03f20b9bd59970727520093cc7e1f9efe | us_sam_exclusions | usgsa-s4mr3q2qq | ||||
Person:id | 9459012d98d6aa3717e2e443b37ebb45a64c3d7f | us_sam_exclusions | usgsa-s4mr3q2qp | ||||
Person:id | f29bddda2e5bc1c565d837f3c1db05bf480b6b25 | fr_tresor_gels_avoir | fr-ga-3105 | ||||
Person:id | 3082a3fc69a37c30577f14cdcd6f0d418817ef60 | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:id | 1aaec28ce6c0c39fcf040513643b7ba479a33a06 | us_sam_exclusions | usgsa-s4mr3qsyk | ||||
Person:id | 6e9e8f72869b9abf39a316261571f4e739994c7a | us_sam_exclusions | usgsa-s4mr3qzrq | ||||
Person:id | 6101c68c2e989d5a3dfc307ad1efdaafe3c17aea | eu_travel_bans | eu-tb-logical-121908 | ||||
LegalEntity:id | 2e340cccfd62ec059f5d8e8d093c5d8b8315ebbc | tw_shtc | tw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc | ||||
LegalEntity:id | 023b7cd742d8e6cffca603fac0cf717aaff5129a | tw_shtc | tw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b | ||||