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Canonical ID: NK-ah5Aj6DXtLGupLwJQ3sLyZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | aa596911ee2074c3e3652ab83ef19734918ead6a | us_trade_csl | ofac-18650 | ||||
Person:id | fe6608e60bfa9b6593235e7ba21de89ed1c0a168 | fra | fr_tresor_gels_avoir | fr-ga-2983 | |||
Person:id | e941bf14cd7899a7053aae8d638243a1b0921be7 | pol | pl_finanse_sanctions | unsc-6908492 | |||
Person:id | 3a115c5c36b22f792a0b9cb8b79c815db328d72a | au_dfat_sanctions | au-dfat-3129-zaurbek-salimovich-guchaev | ||||
Person:id | 7006ae4847b838f80568349c38fa1ce3fdd39408 | il_mod_terrorists | il-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34 | ||||
Person:id | ea17060aa296ac96f622841b8fd8f4f1e3c4d55e | tr_fcib | unsc-6908492 | ||||
Person:id | 6ccc6e571d83552022d2cba94cedea7319523042 | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | 109fcb4dbecb55619f27922a52ba62e72a382414 | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | 9560f9b3527bfc33b90a8973f4234430c13c1064 | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | 81cec7e70d5d2bab93467ef1a7615cd74fa9d93f | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | aa1ea56059b097cbb8d789a1e06b869541be5686 | ch_seco_sanctions | ch-seco-84493 | ||||
Person:id | 442efeae3726db85a30b7ac2913a98318489ba06 | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | d1fb4c9de5b792a7a1b9a4b2771ee45b49e833fa | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | 07fe3f188e4a47fe581e2db89c5f98d288764373 | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | e86ee2e156c1545cb9086c7f5042905006ca16fd | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | afb34639017a820977e7d2863a5cfb0580eebde0 | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | d4c19051c73db13b054701567529047daae40a10 | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | 771badcc7b97a2c4df85da10c270a5dfb0bc269a | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | 57ec7dac83c9b97203540430493200894d9c2d9c | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | 62c6d927b867fd84d494e2120abf2fa2fc602ff6 | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | 4218b67c04d69a4ebef78c9e1dd3fc519ba26610 | eng | gb_hmt_sanctions | gb-hmt-13302 | |||
Person:id | 20740aa33563baca9ce9e123af18731622da6d73 | eng | us_ofac_sdn | ofac-18650 | |||
Person:id | 14d21010ac1a695eb2cc4b11d2fe27c160c00b70 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0343 | |||
Person:id | b957bb6787e80a2717ff6ce3c438549f826736af | za_fic_sanctions | zafic-338-zaurbek-salimovich-guchaev | ||||
Person:id | 0c468788baf1d9f1dce23730fa50f114566bd77d | fra | mc_fund_freezes | mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f | |||
Person:id | 84940e48a198236e038bdd2a98629fd2584b0fae | eu_fsf | eu-fsf-eu-3167-17 | ||||
Person:id | e808a013d34218014ecad3994b10bdaacfca4a41 | un_sc_sanctions | unsc-6908492 | ||||
Person:id | 5e9dfc2a5ec5a0ff9da82a04431610c5aee09073 | ua_sfms_blacklist | ua-sfms-1331 | ||||
Person:id | 7bec5f9059778f18723a52dc3f4ed42d6247803f | md_terror_sanctions | md-terr-582238ab38f5d9012c2d52d2db296c8a2e77be7c | ||||
Person:id | a016cf741872bdf71ffc4a552c9f5a43902d909c | ind | id_dttot | id-dttot-5707ff0111de5832765a6d0947222524a3c4c5b8 | |||
Person:id | 5e5a6bf17a3c0948df25d6f810e7661145ffcbc7 | eu_travel_bans | eu-tb-logical-106654 | ||||
Person:id | aed4326e5bac1ad0e6bca696e4fd8eeaf1eb7b13 | ar_repet | arpet-personas-6908492 | ||||
LegalEntity:id | 13e373549ad9988b4ef7d1fe6364f55554c3bdc0 | tw_shtc | tw-shtc-43c32cc935f9e8172afe242eb94ddfba72bc95f9 | ||||
LegalEntity:id | 2efaeeb961010cbad2e7ea9cdcc738d3fd254911 | tw_shtc | tw-shtc-4005808c396a0979fab3cc78bc49d7e1372ff7b8 | ||||
Person:id | b30d9ac23f1d1dd58aa7cf5f88c155c7f0fc047d | qa_nctc_sanctions | qa-nctc-6908492-zaurbek-salimovich-guchaev | ||||
Person:id | 8505f2d55087bd143dde4d3fe1b8504338b72f5d | be_fod_sanctions | eu-fsf-eu-3167-17 | ||||
Person:id | c7c96a7e32585cb87726c590e4e0afc86fd2e30b | be_fod_sanctions | be-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b | ||||
Person:id | 75c3c22a04bbb1f9104afd23ea3a2f12e16a59fa | jpn | jp_mof_sanctions | ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb | |||