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Canonical ID: NK-ZKP7kA3w7fcARG2U65sTbF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 3969faa045c4e20080183b638c8c60299c5bf806 | fra | mc_fund_freezes | mc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42 | |||
Person:id | f2e1cd9f431ef0287e79ccee244f8231ef3de2fa | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 8e4130275517645c91c093e38afa4fcb0c9a87dc | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 39204311e0bd9dd50ad6b235cb344ecbe388f6ab | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | d605da3ccfbed0f9896a432f8d1aa3655b0aa0c8 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 120cb4d588555fbc7d8d5eab2d270f8a31161459 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 45bd532690395d4667782ba9543648de56696468 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | b04534c807543a2e2117e6e7e12d4b6f288aa6a3 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 00fcb2a7bfb989323cb48b26005d7bc20d84c7f9 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | ed1509c387eea14444dc665d74e18b340323dac5 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 5d0cc81620308f84bb97e20eec1b0e41ec49a883 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 8db28051b5bd406c3eea152af7d9ec961e26b69b | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | d7eb5ffcbaddb729bb83d6c2c8b05340ae58df97 | eng | gb_hmt_sanctions | gb-hmt-16502 | |||
Person:id | 6aa2effdb87346c85c3fb78d366b1b6c564e1281 | eng | us_ofac_sdn | ofac-39516 | |||
Person:id | 4ba47f8a0bf6428f36e035935bb4b11b2e6a87d6 | eng | gb_fcdo_sanctions | gb-fcdo-som0026 | |||
Person:id | 5fff1a83ceb0c8fd1ec1bdd54d38a16107ecc1ba | eu_fsf | eu-fsf-eu-11854-32 | ||||
Person:id | 014fb80b3eb04ffbf9ac5e4cfeaf5a21dfccad40 | be_fod_sanctions | eu-fsf-eu-11854-32 | ||||
Person:id | 1081cac242f1c4e28a0024061820b2381eeaba2b | ua_sfms_blacklist | ua-sfms-1672 | ||||
Person:id | 6dfd1bd14b7eacad191b2d22415b140da8b534ce | jpn | jp_mof_sanctions | ja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703 | |||
Person:id | 34a072c7235de6495b7864eb5ebe55f4e4161f84 | us_trade_csl | ofac-39516 | ||||
Person:id | 1932669d14403e55a6f74d9064e1484907b53d19 | fra | fr_tresor_gels_avoir | fr-ga-7411 | |||
Person:id | 85e4595227988020ede084ac0339133cabe4eca4 | un_sc_sanctions | unsc-6909266 | ||||
Person:id | 0229ccfd2f71d7c6eaacaa4d50bb838e9bd00c50 | au_dfat_sanctions | au-dfat-7978-mohamed-mohamud-mire | ||||
Person:id | e7cb86c32ac82bdd2d29cdc93eccfbb091b39e53 | ch_seco_sanctions | ch-seco-74505 | ||||
Person:id | 6907ed04ef9c2df603274c11b3f8648ee13afe1b | eu_travel_bans | eu-tb-logical-167488 | ||||
Person:id | 122904161434406dff62ccd9048632c74683360a | za_fic_sanctions | zafic-720-mohamed-mohamud-mire | ||||
Person:id | 600258864a852b881b0a611d7d9eb109530a9ec0 | eng | us_sam_exclusions | usgsa-s4mrn6q1w | |||