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Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d4a4a0d9ab81899c6b2142dab114ffa17a763138 | jpn | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | |||
Person:id | 075ab01e3a79f63c8c0d177e57196c56a30fe93e | tr_fcib | unsc-6908720 | ||||
Person:id | 120e1a552f8fab49b8ffc3b914c6adccf4c6d22d | ar_repet | arpet-personas-6908720 | ||||
Person:id | 0b4c26fc50778c41deac887f432204d4502c155b | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:id | 346641e0fbb2bcbf700f627f5796450f3df84158 | us_trade_csl | ofac-24783 | ||||
Person:id | 4659ddd11df7f0a62859cbbd044d035a589eb448 | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:id | 353adca06b20b097f1014e326e1db68cb4b1a5e4 | fra | fr_tresor_gels_avoir | fr-ga-3061 | |||
Person:id | f7655781728ab9b7562e5fc958bae9aabf91e093 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:id | 9b9199ff5bbd659dfc5a480945b3bdc35a0f131b | au_dfat_sanctions | au-dfat-3593-mohamad-rafi-bin-udin | ||||
Person:id | 691b6f42e3bea15701aa0927dd8e9c73f7026366 | ch_seco_sanctions | ch-seco-85591 | ||||
Person:id | b22db9576f655015402e8a1afaaed5c59f66fc6a | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 060338c6393b0fcb5ce3b88e2f0f84e50d30fd4b | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 6afe308787bba491ac6f323172933a7403bfb135 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 6d7fbb2ba01a3c61ece97810d76d8fa3aa52eccb | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 1f360d62a871079d7b0ca14ba2cc794cc5619373 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 51587c2307507a887fc00367eaaad5de05edad93 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 5a10b900906bfec5955ea27cac2d111e208c6f8b | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | ced35e8722d95779c4f23099c1dcd160fd842b6c | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 9911ea9c0e4a8cb143a0845fc5dd3552564d63cf | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | cd8035f3b2239a114d54b68b81742e3d1db5e859 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | e64500533eeede758617e743496bb86c78cd753c | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 5d3a83dda1cd88674bb5cb9831f33e055ef91d21 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 5c4a6ee10cdd7679b58070d8434d0fe8d74d88f6 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 038831488b1265e68d31ace3b9316b418c3f8e3e | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 7190feb7e29486b6ff521b4097474113620dcbd5 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | a2a879ceb88944c1d458df54fb7f002662f71aa5 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | dad2d9e37d3f4ee3ce372edc07e67188c3eeb94b | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | fbf854a5285a5d230a9d3e33ece3682d42d08d66 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | ff16b07f4e1ca063b1314d75246c51ca39def603 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | fb450d0f12762abde14ec94743682b9c587a6017 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 82cf6718c3b319bd12e508a9c4cefde5a1ee3c9b | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 5ed8b0ee2112722a3733e476b6b35d28c69cc676 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | e971dffa0cbdb01518fab1c72826501257e82b85 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 21f0e6e477143880d36069617f2e20251d489f13 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 16fc44251f23e1cb662d2a256c2498185954ef07 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 3908b1bed0341cdf85ed694504b19e71c4246cdb | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 762f8a74bf574c557f53acfc6cc3ff0e2e294b17 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 7cd968f34ee545742498203701d436698121d73c | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 6ff71d00a9710c089a96dbf29a9a21e83b8eb06f | fra | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | |||
Person:id | c1c571968394f23ad968f7b79775423b8d76c363 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | cdc356cad6c303bf3ed2297bdb8eec8331d52828 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 6821dd5c29105f29314974ee653b10054d31e0f7 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 2d4625f93924147fd000bb7e83f70c6b075b26e0 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 5da540a307d8ba85833635794cfbb94698dcbb3d | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 29c8ae23aca55aa68eed5523e263f0f0612b41ad | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 17a2cdd857c037853f089049b1ca86a5efe313e4 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | 644a8f2ad19d3b813f2e2793ce2cd3f2528702e9 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:id | ab80979700181ec8b1a13fe3089f5249b1fa607f | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:id | 5d833758ea8b390c673e539abc8443f47d2da0cd | eng | us_ofac_sdn | ofac-24783 | |||
Person:id | e6d9ba35de06f82d851d06d416e1b076d2e32503 | ind | id_dttot | id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9 | |||
Person:id | 05a12269e569e7800a90bf95f4f6fe0283c85b6d | un_sc_sanctions | unsc-6908720 | ||||
Person:id | 3e6cb8f656f10758c45e300617eb6ae91f74677c | np_mha_sanctions | np-mha-c6b35246913a4ff2860f5ffb3762d0b4349c302c | ||||
Person:id | 5cef30f657510f12847719d7adf697a61c8492b4 | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:id | 218f8f85e8cf3a7ddd79042f7d6389594acdc8e0 | md_terror_sanctions | md-terr-df116a0b37174a42b35b8f5f4e111c06da0caa62 | ||||
Person:id | fa121d61f033846df89d566daf4b7b05d98211ef | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:id | b6f7551f0d24ae4b81dca005dbaa84d4e3496ce1 | eng | us_sam_exclusions | usgsa-s4mr6pls5 | |||
Person:id | a4e1200427da35589ac24ecf75e00b0d7158726c | eng | us_sam_exclusions | usgsa-s4mr6pls6 | |||
Person:id | c365b3866d614e617bb65368028d01c03b1517c7 | qa_nctc_sanctions | qa-nctc-6908720-mohamad-rafi-bin-udin | ||||
Person:id | 50ea435345befd1c38f3dfbb4da17b10bce7dbc7 | eng | us_sam_exclusions | usgsa-s4mr6pl1g | |||
Person:id | 613085f2b530613d48f24a40cdd14cf7d87fd427 | pol | pl_finanse_sanctions | unsc-6908720 | |||
LegalEntity:id | c80a64d69387f8fcd151c42a460d72dda6e11910 | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:id | 443c770922b72fd25db1ad20d8f2c72e43fbf533 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
Person:id | 51072767c98133fb1ebea38d14efcfa59bbbd4da | il_mod_terrorists | il-nbctf-a77cf52f25d1ad35acbdf256a09d6fff88670f37 | ||||