Keep updated
Get in touch
Canonical ID: NK-aD9dJQtPZmD3wntCyRWRrn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c79f40efe9e3b2173ccb0e82193297442693ff1a | au_dfat_sanctions | au-dfat-3095-habib-soussou | ||||
Person:id | 340388f03c2de56fb09d71c17f3b51deaa755fed | mc_fund_freezes | mc-freezes-f1fab0572307ed0bef326aa7e5aef7383f2e5f58 | ||||
Person:id | 9899d9c5027ae7e2914cd41de5417252b3eab740 | un_sc_sanctions | unsc-6908465 | ||||
Person:id | 172e47cd55cb7ae7378b185e372bf7957074d0a2 | ch_seco_sanctions | ch-seco-31770 | ||||
Person:id | 05444daf2762f659fee3dd2419cc63f41325c608 | gb_hmt_sanctions | gb-hmt-13272 | ||||
Person:id | 3e4ffa2eeabeb7131af14e3da9e885a43bf364cb | gb_hmt_sanctions | gb-hmt-13272 | ||||
Person:id | dc03c2c2621c9a2ae3639cff99361b6d35c5713d | us_sam_exclusions | usgsa-s4mrvs551 | ||||
Person:id | 6a5dc14af56735a91b3dc16a6a6e27ce820f8a6b | us_ofac_sdn | ofac-18428 | ||||
Person:id | 1acdbc2d474404aa96efdaf29533aed31a0887b9 | gb_fcdo_sanctions | gb-fcdo-caf0006 | ||||
Person:id | 9b528154c1405853dc0b4f3704919a42ce65f625 | gb_fcdo_sanctions | gb-fcdo-caf0006 | ||||
Person:id | 8296df624e5dad918275e11ac285dd153c4baa19 | gb_fcdo_sanctions | gb-fcdo-caf0006 | ||||
Person:id | 30d37128c380035e4ae024fd086517442578cd48 | gb_fcdo_sanctions | gb-fcdo-caf0006 | ||||
Person:id | aebc99559404fcf17729164b80a742aa0291bb9b | gb_fcdo_sanctions | gb-fcdo-caf0006 | ||||
Person:id | fd4096e5362e1f2551d36bd2373eb2c2b3fea7f6 | eu_fsf | eu-fsf-eu-3881-81 | ||||
Person:id | 7d4b25e01e01c5d68f069d61cbeac012e218270e | be_fod_sanctions | eu-fsf-eu-3881-81 | ||||
Person:id | 106a98dd0535009ac3c06d195a1640b49a273836 | be_fod_sanctions | be-fod-4ab7b6709e185eaa99136264e2173952c8ef378c | ||||
Person:id | 8f396a2b7368b81cae6b35756467a467b52e5a71 | jp_mof_sanctions | ja-mof-6dfced2bec2654f5b14816b37210ade42877c94a | ||||
Person:id | de8d2b28d1e8b6add89eca6d1b26dd86103bcf8e | ua_sfms_blacklist | ua-sfms-1303 | ||||
Person:id | c06da2a4b32e8bd6c97241366d3b7f61a692883b | eu_travel_bans | eu-tb-logical-106138 | ||||
Person:id | e70cebfcf7504734723d4c77d06839d9bde4ca79 | za_fic_sanctions | zafic-635-habib-soussou | ||||
LegalEntity:id | e827f9b6a6c70006cdc461d1ac11017c0e134060 | tw_shtc | tw-shtc-0189c3cd49b74283e21bbf06368879d236a44471 | ||||
Person:id | d5151b3c29f9809bd7a2ebf66143cd65f438d17d | us_trade_csl | ofac-18428 | ||||
Person:id | 1b9f77f6e6f737c6ed4f5c2ef9599270109b2194 | fr_tresor_gels_avoir | fr-ga-1231 | ||||