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Canonical ID: NK-ZKP7kA3w7fcARG2U65sTbF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 3ba2d1e431272f2393765a5d00b889cf7c67c243 | fra | mc_fund_freezes | mc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42 | |||
Person:id | 6907ed04ef9c2df603274c11b3f8648ee13afe1b | eu_travel_bans | eu-tb-logical-167488 | ||||
Person:id | fdc360ceb5cc42cc901779e4121597dad9f6f833 | eng | us_sam_exclusions | usgsa-s4mrn6q1w | |||
Person:id | 904b42f18efa6d0d8a11c2c56d9b155d7334a52d | au_dfat_sanctions | au-dfat-7978-mohamed-mohamud-mire | ||||
Person:id | 7a417b9b5de39f8c18ff88a114c5f327a7dfa4db | ch_seco_sanctions | ch-seco-74505 | ||||
Person:id | f01787b3ca66e76101592b205131810a72ade04a | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | be245cfa82204f07ade263ea92a0424f2bc36d01 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | afcbecf13d17e0226aef8b032f154847f14dcf87 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | dae8a7d310b7ff2e27b017e68c80d5bb0d670b43 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 17bad73657193a98fe0ebff07d70753dcdc21720 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | ed1302f89d5aa9ed098b508236c0ac0f0a01ab4b | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 6d923cf0028ae612b8cc816a73cd83c458889b11 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | def0882abd24aef155987d1f9fc70042bdbcae0c | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 5ff86ab91d49f50210fd13aba1bdc4037bc884f9 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 37c3063d6dccb3b7a12df291189a96b65ca2d6ce | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | aebfafb27008671113992af4acdbb601a84d4e6e | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 9196996ccf0affa670b241f253211b784c3fde51 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 92837747247df41bb1b45612ab5d802d297a58e2 | un_sc_sanctions | unsc-6909266 | ||||
Person:id | d9bab03c9be26d16fd566c14a573a015aaeafec2 | be_fod_sanctions | eu-fsf-eu-11854-32 | ||||
Person:id | 1d9a591dfd17100caaf8e6463b8e67c054eca90b | be_fod_sanctions | be-fod-ded8ab1704b1b48a1d70d1ff197c9c6491a2d89d | ||||
Person:id | 53436444221642ae3a61088b8d45f1aed74ea079 | eng | us_ofac_sdn | ofac-39516 | |||
Person:id | 6dfd1bd14b7eacad191b2d22415b140da8b534ce | jpn | jp_mof_sanctions | ja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703 | |||
Person:id | 57433ecd396e1dd6a1896a4f505a3de5b645251a | eng | gb_fcdo_sanctions | gb-fcdo-som0026 | |||
Person:id | 122904161434406dff62ccd9048632c74683360a | za_fic_sanctions | zafic-720-mohamed-mohamud-mire | ||||
Person:id | 34a072c7235de6495b7864eb5ebe55f4e4161f84 | us_trade_csl | ofac-39516 | ||||
Person:id | efab13bb6acdf78a23f7519ec163915c6d5b7af2 | fra | fr_tresor_gels_avoir | fr-ga-7411 | |||
Person:id | 00358651a5b0a2bdc7a2320262599a1ebd494cc1 | eu_fsf | eu-fsf-eu-11854-32 | ||||
LegalEntity:id | dc79f2081e44396cfa5b8136092a3def1884bc5e | tw_shtc | tw-shtc-dd8d9b8f68b0ae937ce7c972c41cb05d5b4a6fdc | ||||
LegalEntity:id | efe7e85b0d63d09cfdaf5aee78078e1704fe5095 | tw_shtc | tw-shtc-b7b4d18ef5ebe8f0f73fe92dd83c200fab0a0527 | ||||
Person:id | 7938b1bca2ff969adf56bfb4cbc747e8c3705e12 | ua_sfms_blacklist | ua-sfms-1672 | ||||