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Canonical ID: NK-XPkGWLH2xd9XW8DcMGAMRe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 777ccd8f80031e4e4bc2c238373d455fa0a29147 | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:id | 5e293261fccf2aa337a6d803c2790887a494f44d | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:id | 0025f57703e05013b8a0dd097c6fb191dcaecfe0 | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:id | 0111c35961a8b87fd58ac3d89290c30e9fbae625 | 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 | a3b1863b32310c4833cad69501ab5ef18517b5e2 | eng | us_sam_exclusions | usgsa-s4mr3qs1r | |||
Person:id | ccd9559f9928acb4c454a9bc4cbb48cc64ccfd45 | eng | us_sam_exclusions | usgsa-s4mr3q2qr | |||
Person:id | 48e9bab89aa6894c00b94c5471e706efaf4bf107 | eng | us_sam_exclusions | usgsa-s4mr3q2qq | |||
Person:id | a78918311dcca688f44281e4bd590b5277e59430 | eng | us_sam_exclusions | usgsa-s4mr3q2qp | |||
Person:id | eca7644b5126e67a13af97e0dfed64a2a48cb006 | eng | us_sam_exclusions | usgsa-s4mr3qsyk | |||
Person:id | faa8cb8fe999999501b8b208b69f3a83316ac58e | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:id | 6101c68c2e989d5a3dfc307ad1efdaafe3c17aea | eu_travel_bans | eu-tb-logical-121908 | ||||
Person:id | f4da2decff3715420c11489a1778e694784ed727 | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:id | 8dff491226bff74b0722638d43f2991eaa4d8623 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:id | 8f7913d61edea73d1d59a8070c7b65d95636f9b3 | pk_proscribed_persons | pk-cnic-4220123932869 | ||||
Person:id | fcf0fce7ddb019e6799a19b56ddb670e04872e51 | eu_fsf | eu-fsf-eu-5381-95 | ||||
Person:id | 7c4ba4da59c110e07bc5867324caade33b6403c1 | qa_nctc_sanctions | qa-nctc-2863362-arif-qasmani | ||||
Person:id | 2a57f64d4a525d8988168478149ea25d3f7ead7b | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:id | f0f337ee3ea378159f6d8de1090c95df3abc9d92 | be_fod_sanctions | be-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2 | ||||
Person:id | 4b0b88b51b699b1b80ac758a467f46f223f3821e | md_terror_sanctions | md-terr-48f82c1f3914823956deb00e2c88125c5ecbca0a | ||||
Person:id | d227fdb3e54c7d8c5b76738842d181a615f0b670 | jpn | jp_mof_sanctions | ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6 | |||
Person:id | e509df879383b59a26cb84e9c81702271019c8e2 | us_trade_csl | ofac-11373 | ||||
Person:id | b3db72116cfab61721b877b3b5d6ca1c045e1100 | pol | pl_finanse_sanctions | unsc-2863362 | |||
Person:id | dd8e83a19c6861a908fa9ab8afc587e833e2474f | il_mod_terrorists | il-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d | ||||
Person:id | 1c40b9de510566d7ab3894e882d24f90358018c7 | ind | id_dttot | id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f | |||
Person:id | 2070e64b185267aaf821597eafd7908c452146ca | za_fic_sanctions | zafic-577-arif-qasmani | ||||
Person:id | ea9d22bc8fa7fbb312351afec737cd7e0ddfc014 | tr_fcib | unsc-2863362 | ||||
Person:id | 7667ea3adc291275736f2646f37917bf9310e3e5 | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:id | d7f15e3fab234f9aa3f499464fb0d2348b556ce0 | ar_repet | arpet-personas-2863362 | ||||
LegalEntity:id | 2e340cccfd62ec059f5d8e8d093c5d8b8315ebbc | tw_shtc | tw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc | ||||
LegalEntity:id | 023b7cd742d8e6cffca603fac0cf717aaff5129a | tw_shtc | tw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b | ||||
Person:id | 0b9381f697dda8305ab8a75f30b02abc8f4fb92f | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:id | eac3b57c25bba5a4824ada445cb46a51961e8ad1 | un_sc_sanctions | unsc-2863362 | ||||
Person:id | 3082a3fc69a37c30577f14cdcd6f0d418817ef60 | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:id | b379d4fe9f379d7be6247ab704728c7930966a88 | eng | us_sam_exclusions | usgsa-s4mr3q2qs | |||
Person:id | 90c6c959aa0a59450e84bb6966c4b12d3298e22d | eng | us_sam_exclusions | usgsa-s4mr3q2qt | |||
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 | |||