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Canonical ID: NK-XjvDbn4jsaxRpj83LqUTLy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f11f54ee648ce0c2bb349d49a15a146812fd7826 | un_sc_sanctions | unsc-6908032 | ||||
Person:id | 8f01479cd0629c628023f3951c805a18d899812f | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:id | 9527d803ac5b76ba310fabbe15222ac4884a5ed3 | ch_seco_sanctions | ch-seco-7936 | ||||
Person:id | ff4328fd8511c1142ef206148d34b39fe872fc39 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 7e8808bc8d38e730416f8361c157f14d95cbcbf9 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | fba803611b3267d76781d5d5dbd37f705922e039 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 2f44423bdb691939c3e20021a629a849637ddb97 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 294af4d73f0652ac7e877fbc3e67d97c0508d612 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | d57f1e194e7654f1e2e70dff3cf0ab078458bc43 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 26eff48ee06805a51ba6bd45d5c0f2a30e3a8781 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 254f73561bd122c4c312642a3b8322a73d5d562f | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 9a8c96bcff0fd49f0e01b3aa3595ff0839425c99 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 521dcc1ae4a3756e714a4583e038478a567e41f9 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 59399adc440ac214d853156b62c396d8ed812907 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | b9e283c44c78b81461e3bf4a63ba06694275a17f | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 9cca36068e35aa46b2342e5d6ff68e9b2a3af063 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 427a156d3b56490b2fb72cf4c108ab5c255f29a8 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 6e3ba56d6dff795c1c902725421e0bade63c53d0 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | c57993f00285132d997e0394f906a6c237300bcb | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | ac746129ab3e6b483693143dd53897c3d1f26e76 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | ec908a6395ceb92d2cb212ea21e5af72265e693c | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | ff1c3d7a9098cabf5f04fc1e68416a83029c17ef | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | eab45159faa94100d0bd82f8a29497f889de506f | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 5078eca701932bbee3785793f423e42951bb95d9 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | a7376b228d5c7ddcb703ab847e465b60dc7668f5 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 5c88a8cf574eeb9a146900c658ab9bd794582a76 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 5c86626916290976c366e42af6bc1f3be9fc9c05 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | b44656d0a9f635aad44046aa1e4e6026106d9e8e | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | f6a018c167e39dd72224b526a10ab0543769fb3c | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 2a95d47f70c4aa17d61070ba13417a5f9f43b1c2 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 7d9600de6c7f50c3dc9fec6baa5d1394550a4b73 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 673a981af32bc554486349536d9aca2d4141431e | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 6921a7b7a3dd1977e5f798dab98434a6c538e4af | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 9d58794b4dbeb99fd2acb31b6c1b9d315faadc8b | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | db17dfda8d22ee05dfa758d1efe5ec33a3da31d4 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:id | 521062da2dac16625ad39d1ffd8d4033db35afad | eng | us_ofac_sdn | ofac-11747 | |||
Person:id | ff087a3386d59336245e4a1b9cb2f57c2278e7e7 | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:id | d594cab8a117a33bd90a44ad7c1e973b62d9eaac | eng | us_sam_exclusions | usgsa-s4mr3q1lr | |||
Person:id | cb8cc1b942a24613669ea20c047c08096265947f | eng | us_sam_exclusions | usgsa-s4mr3q1lp | |||
Person:id | 7d14cd1867dc6c70a5b758952085ef784809f728 | eng | us_sam_exclusions | usgsa-s4mr3q1ln | |||
Person:id | 431822a4051e85ad8ad123a061ac7593ddc7808e | eng | us_sam_exclusions | usgsa-s4mr3qrlr | |||
Person:id | 1b921e75cb82d640585ff5012b46cc7587b2d0fe | eng | us_sam_exclusions | usgsa-s4mr3q1lt | |||
Person:id | 9e5a04260194e9504c84b72eb3cfa892861775ec | eng | us_sam_exclusions | usgsa-s4mr3qrls | |||
Person:id | e2e3fc2ba091890a95237765a20d7885af36e54f | eng | us_sam_exclusions | usgsa-s4mr3q1lm | |||
Person:id | 514c76ba19ef2533232c12cb13660a05bf821b18 | eng | us_sam_exclusions | usgsa-s4mr3qrlq | |||
Person:id | b3914bd8a9ad6e8c566f5979fe24b877ef2e5657 | eng | us_sam_exclusions | usgsa-s4mr3q1lq | |||
Person:id | 23924ff2072b870e695ec06df330fdd21d2072be | eng | us_sam_exclusions | usgsa-s4mr3qrlz | |||
Person:id | 0b7c468b0b923672756c8a8c64d8b40827436930 | eng | us_sam_exclusions | usgsa-s4mr3q1ls | |||
Person:id | d0f1f39f219388395b43e115771b64d4d82d0a42 | eng | us_sam_exclusions | usgsa-s4mr3q1lv | |||
Person:id | d1614fc8c618d20057c2f080cc53174bed6842ad | eng | us_sam_exclusions | usgsa-s4mr3qrm0 | |||
Person:id | cd7ee644ac4bb49cd67d6b86b1b47d5531af32b6 | eng | us_sam_exclusions | usgsa-s4mr3q1lw | |||
Person:id | cc940377aba3e5b2c623a9df8e4840d90686647e | eng | us_sam_exclusions | usgsa-s4mr3qrm1 | |||
Person:id | e62f87c770514b3c87cd32f5387e74c378a2ef3e | eng | us_sam_exclusions | usgsa-s4mr3q1lx | |||
Person:id | b818b04b732e5ce1de3d3ac9b3457932a98a69e3 | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:id | 9f313e4890b45b67761e9d69578c56e834aa8066 | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
LegalEntity:id | f85a0c73ba4be1903fd6e165ec1d32bd2233e98d | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:id | 229482ee00903df5e644c5c691fd841db3c574fd | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:id | a240407e37d16995fca4b3d6b9dbf326bdcbaed2 | us_trade_csl | ofac-11747 | ||||
Person:id | 2f5c7cac7b9c18a133cf12f64f77ed7f3a2ac202 | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:id | 0499ecf4c85a4012091cca588367e107dde51b8c | be_fod_sanctions | be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6 | ||||
Person:id | 8e410e4433c432a97d10d67bf46fb980743307dc | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:id | 18ed606d0295fc4c035c86ed92e9d6900cf9fcfc | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:id | 33bf75c2922ab691241ed04f5598d74ad314435c | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:id | 9c64ab3cf8dbd9d9a016bba7e2f5a658b34bf39f | ua_sfms_blacklist | ua-sfms-1079 | ||||