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Canonical ID: NK-aGpakLbbC6dn3YWwfaN22K · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9fa377df76b3ecc769550650dc1d9be39f83dc72 | ext_us_ofac_press_releases | ofac-pr-031bff8cedfb43437b1039b0afa77fa13d0ef59c | ||||
Person:id | 1eaec7043e6134d03ad32b010f23e7c9988376c6 | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | ||||
Person:id | 304e3b644ab8fbec45d55fa044a209aa2a05ca3b | eu_travel_bans | eu-tb-logical-117060 | ||||
Person:id | f3ef974237536ab661c9685c51b42331c22202b8 | be_fod_sanctions | eu-fsf-eu-4566-85 | ||||
Person:id | a17f4d44ce93bb698f611fbf7b20c957fa0b738c | be_fod_sanctions | be-fod-74ce78b8d607eed1df0af74ffc30ef05b80fe5ab | ||||
Person:id | 3aee6c6f7836cf7cefc5cab577a48988829c691e | us_ofac_sdn | ofac-24313 | ||||
Person:id | 2d119afd9a8383ab0837fe190181db307b64734e | jp_mof_sanctions | ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 | ||||
Person:id | e6f8f4b190a27938b59bff3cb1aeafd8101aa0d8 | gb_fcdo_sanctions | gb-fcdo-lib0050 | ||||
Person:id | 19d9b66d71f5f87a99ae61d1ac278a55306b3dd1 | gb_fcdo_sanctions | gb-fcdo-lib0050 | ||||
Person:id | f645ad34733fd40e32364ab0ecba4558b7448c7f | gb_fcdo_sanctions | gb-fcdo-lib0050 | ||||
Person:id | 050ff7a09f5ca455196fa06b2be2f78d9d595b65 | gb_fcdo_sanctions | gb-fcdo-lib0050 | ||||
Person:id | ec112db0e17ed9d4c606870c27be03db9cdee7d0 | gb_fcdo_sanctions | gb-fcdo-lib0050 | ||||
Person:id | a98fbed29416920ec2c5632778364b65c2df4d67 | gb_fcdo_sanctions | gb-fcdo-lib0050 | ||||
Person:id | f94d11529768b8f93874b51e9bbb8893a95544b1 | gb_fcdo_sanctions | gb-fcdo-lib0050 | ||||
Person:id | dc3219094f8a1194123ee9a3f619be12d2af0a7f | za_fic_sanctions | zafic-220-fitiwi-abdelrazak | ||||
Person:id | d557600d3dfebe4e79ccbae54b76cccd2cd81d3d | us_trade_csl | ofac-24313 | ||||
Person:id | 8e2b8230e038f454e02c15d52d4a8f85ca99c28a | eu_fsf | eu-fsf-eu-4566-85 | ||||
Person:id | 551371e1397ed064d78c08a580b7706c573791c6 | fr_tresor_gels_avoir | fr-ga-1578 | ||||
Person:id | 45db5f6a7a470ec300aacb4cd4ff471c912609c3 | un_sc_sanctions | unsc-6908703 | ||||
Person:id | a29584cf7e4f3664eb399df492866fcb7bf7ba7d | au_dfat_sanctions | au-dfat-3581-fitiwi-abdelrazak | ||||
Person:id | 58db71883eeb55897e28f031ad7e1a122003ffaf | ch_seco_sanctions | ch-seco-39157 | ||||
Person:id | 86d40244d2d4a3c5576c1e15f1eb0dcf1e7c31a7 | ch_seco_sanctions | ch-seco-39083 | ||||
Person:id | 707365257dfdd7443e902c5a594e0a82f6d08a98 | gb_hmt_sanctions | gb-hmt-13672 | ||||
Person:id | 72a32dd1f6659d0329e8980f38f3243338ee4309 | gb_hmt_sanctions | gb-hmt-13672 | ||||
Person:id | 2e07263236cbefb58f75edbb56b3a73c78fa72b0 | gb_hmt_sanctions | gb-hmt-13672 | ||||
Person:id | 7767c506ed75ac2b3f004e4c92a0d0a62e348f4a | gb_hmt_sanctions | gb-hmt-13672 | ||||
Person:id | 76a909db317d3067e644fe174c76cc098f5c61cc | gb_hmt_sanctions | gb-hmt-13672 | ||||
Person:id | 7a6c12166bccd0945c3d5c5a8e31e9ff91cd6375 | gb_hmt_sanctions | gb-hmt-13672 | ||||
Person:id | 6a8026c7781194c03e275e38144b5c418a68db34 | ua_sfms_blacklist | ua-sfms-1580 | ||||
Person:id | f4898a619c339170365b21f9d1a9a4025dadc249 | us_sam_exclusions | usgsa-s4mr6hclk | ||||
Person:id | e556405729dd7ce23fd69e4355b2cea57b946855 | us_sam_exclusions | usgsa-s4mr6hcs2 | ||||
Person:id | f50b129c1335e2e6a9c66e1c5051c0969aaa52d4 | us_sam_exclusions | usgsa-s4mr6hcs3 | ||||
Person:id | 440883aefc2ff00a90f506303dfebf7a107afe09 | us_sam_exclusions | usgsa-s4mr6hcs1 | ||||
LegalEntity:id | 193b60b881a58ac458c0b621a716953befcd42dc | tw_shtc | tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a | ||||
LegalEntity:id | 6239dd12df12a2214287d768c828394416fe3c17 | tw_shtc | tw-shtc-2977d9e88fe963987719b17381cf492f37dd666c | ||||