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Canonical ID: NK-bE8gKhSSiRiawqpDKAXz62 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 5b09cfcc171ae4e0c0cfc606a077c5712aa6ebaf | md_terror_sanctions | md-terr-5aec8a3848f448cdee02166cfe5ae1f36d47ace0 | ||||
Person:id | 77d338de2d9171be1c02faaced8a73980ff316bd | eng | us_sam_exclusions | usgsa-s4mr9bk5w | |||
Person:id | 420f1a44de28560f36a0d60eba19e844e60630ac | eng | us_sam_exclusions | usgsa-s4mr9bjbh | |||
Person:id | a9e5545000fb5f680c2ffe881368de1ad2b0944c | eng | us_sam_exclusions | usgsa-s4mr9bk5p | |||
Person:id | 290903208d895bfaaa9c30c4b77a70185a494525 | eng | us_sam_exclusions | usgsa-s4mr9bk5x | |||
Person:id | 831ceb1dfd843eda7a73b8da8aaa488860164ab1 | un_sc_sanctions | unsc-6908783 | ||||
Person:id | 13b0ff48683311e5ff39ce6ca9c411b3f9b98121 | tr_fcib | unsc-6908783 | ||||
Person:id | 529e9ab32e1b2b3e9d1898ad5486b3b18dac21a6 | ar_repet | arpet-personas-6908783 | ||||
Person:id | 5d2f6edf1028a9f331d374f8a9a29baa80b467f6 | eu_travel_bans | eu-tb-logical-120797 | ||||
Person:id | 00cf504437344d17770fadfdf0735bd649619a31 | qa_nctc_sanctions | qa-nctc-6908783-bah-ag-moussa | ||||
Person:id | 87df2410c780cbc97121b37b66329563ff8d157a | au_dfat_sanctions | au-dfat-6229-bah-ag-moussa | ||||
Person:id | 6258649b0d560afb02594f821bee0aade0f0bb10 | np_mha_sanctions | np-mha-8b01c4eb8a342e5818908d7085afdb51f5e5f701 | ||||
LegalEntity:id | 75ef663a28dedeccd79f498a125d986651682702 | tw_shtc | tw-shtc-f856a680b0e8d4e3ac70c3952c3685d1d966ce4e | ||||
LegalEntity:id | 9071c9930157f3d9a192f8402950c7d21199dfb2 | tw_shtc | tw-shtc-14eb4139bd2ee0365ab0a9bbbfaccf87fce25598 | ||||
Person:id | bc5fcd0b07de71644a3f30be1e3fbc0a2b7dc285 | ch_seco_sanctions | ch-seco-86413 | ||||
Person:id | 83d6055ffad7337c35ff15f8fbeeaad053a96051 | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:id | 745948d54e3a2e45c91df5aea210da187d71e67a | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:id | aafb8899fca4d9d0fcaeec0804433d8d5f4bd0c4 | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:id | 6e2850dcfb1a347e316f3a8122c453244696061e | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:id | 12909596996badc2b88ae8714895d9ef0b2dc4e1 | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:id | fe340d9bae12af0f11108e79f412c0d82ba9314a | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:id | 7780af9624cfa2909080b36860f396f3e4852c91 | ind | id_dttot | id-dttot-bada0b0ed29f367aec8d07b9c7de6211a4e465f0 | |||
Person:id | 305a3d1f362c0ecf89b05dbae280c4b1b39dcb3f | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:id | 98efd7f33115f4d826aa0c35ef9a39408d1cac50 | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:id | f4f103d37677cd6426462d2e3ab5c5d31ac409ee | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:id | 6547ed66b8479c4a19aec477ec5e6509642bd1e7 | be_fod_sanctions | eu-fsf-eu-5142-6 | ||||
Person:id | e2b4ada30ae648a5f1c42a6bfe2273e149b4bcf8 | pol | pl_finanse_sanctions | unsc-6908783 | |||
Person:id | d4ec4190b920c339c0c1c1a0f2f024cdd41216b8 | eng | us_ofac_sdn | ofac-26990 | |||
Person:id | 46520c370659460333e55c1fa13b77355e2d82ac | ua_sfms_blacklist | ua-sfms-1611 | ||||
Person:id | 070c4d33c76d0a4fb03ae033f8ccc05cf83b79f4 | il_mod_terrorists | il-nbctf-687a6af9069cc2d4af27375dbada794ed700d2c3 | ||||
Person:id | 6453621a62f1124da056f50df42aaddbc38c8d84 | jpn | jp_mof_sanctions | ja-mof-85fde1a10fd15dd965eec959335b6f41aec143d5 | |||
Person:id | d5b0fb38ccedb07d28e7dfe2a4acfb373fcd5e99 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0361 | |||
Person:id | c0232bab42185dc778590a620d8c0fdd48aa00dd | za_fic_sanctions | zafic-48-bah-ag-moussa | ||||
Person:id | 4138a368c72f1e4dca44bb147494215c24bf3c88 | us_trade_csl | ofac-26990 | ||||
Person:id | be948429d9ec1dea39ec90710ca4c01530f04bbf | eu_fsf | eu-fsf-eu-5142-6 | ||||
Person:id | b482595b8e744e2cca2117cac4ad58e1c4c11517 | fra | fr_tresor_gels_avoir | fr-ga-2884 | |||
Person:id | f227a6a3ccc85617148fe9bea6025fae1ca67bf9 | fra | mc_fund_freezes | mc-freezes-43945846397f88e55c320883717737258f1f7bd5 | |||