Keep updated
Get in touch
Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | e7c28c555b24f6c6fb481d50f4dadb8776e0119f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 96861d15c218c458f69ac1138ab2d5d9fb170174 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 7a342074e9e4d2394ec13dff5e9f34bd25987fd9 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | cd0628d32cd0e68c3277de2de68fca05d8e2cc3f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 4ae613ca53912332fa906c75c24d9eb31f69f28f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | b2a61c1fbdf9f4d541efd470136e7810b82f6252 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 78d3e05e50b407357c0ad99e45b40a6391721ce1 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | cc3d93f40966aa34bb59baba6376d73daf390311 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | b455f4e7e0489ce7f07b50b69a501f4cafd70d82 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | baa0a6afeba26a116626b8047e92bfaa0922d4bc | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 1af2950eda9fe4aecf9fda63ed8f7530fab21a7a | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0a3002d56160be6f53cf6f53f4c0d79018e7b56d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 99016f5fd567aa789b53ed187298d3f54b35ce90 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | e319264d7081ee68bf02c4bdc5f1fd19d3ce3a43 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | cf2d36532e711349296969a8b218b9d2a2ff41c3 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | c4a63bfcfb98b9f8e4fc1141030b0a1bef6f0911 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 078508306e5776fa3f360c8663799482e5e3287e | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d05ed94fdc3d3f1bdfc0f035ca4aee7fde97ac9d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | dceb87b748eb9e9c8959862adc5a4fa70acc3292 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0289f3d1662ca9cfbff4c190b84f11f765bc72c0 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 9c89d4325e6c6c18bfeda14af029a764cb1e5562 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d232e39684c59d1e71c56f3c814eda753da69c32 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 3650c01464bdea0076d530cdf10e279ee6d88107 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 5d8c0615531eb9030acbbe0695e330d83ad11db0 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 5462ed5778d5d9fbda688c175ebcccdfad87541e | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 9e52fafc0b6257aa90011c574dc46a0990a18a9a | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 981e6b1931b1f7658d936d9e940f56e7b20cf398 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 8c611d98c0b29a79371948acc7774dbee3153937 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 18aa9f34412145c09674eaa5479bb26f7ea1712f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | e69c224277aa65240c11a052f95e0ed4b7c4adcd | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 1c07a3328c61474cf07de9b72d67c88b6b4233c6 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 2da5bafc1558dfbe9f9ba960f491e56a8ece7607 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 6ba403111bae922a4e841480086b02add27f0633 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0947bce13ea893603f7f8ea15135994c47a3224f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 56ac2cc818e806d89703eaea93fdff9eac29bd3a | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d6cff45dd0c461cff62e0225f4f145e4e75b96c4 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 69ef25789ecbbd9f641bbc1f61ea81574eacf87a | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | e5bc3351bc63136969b3b3c783bf3a8d99622511 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d23743a7132cb4601ebdd9a2f6f095294cb93448 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 303b6e89565cef62ab59b69f6718a1c5ff5e2587 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 1de698d818aad77a6f65a19f6b057f3bea5dbc1d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | b8f69da78d7c745c66593d9ee619d40c3e7ae6cf | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | cd4cedcfbb5046bcc327f4483b611e84f90a9c4e | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | f3b039b8701f069c06eff31a9b92d20fe3028aad | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 848d6c4d43e834ca7e37d5f8375d16020cb4553d | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:id | 0cc2e5d2e04b68508673f3328ba2308d40d77b86 | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:id | 771204eb5956d77c8b294e656d2ecc28db03f1b4 | us_sam_exclusions | usgsa-s4mr6pls6 | ||||
Person:id | f833b1cede13d226278ee273ba353761dcdef364 | us_sam_exclusions | usgsa-s4mr6pl1g | ||||
Person:id | 275febbe8ca3e1581317daa6258eeca746089128 | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:id | a93f465170eceda9e5455f521cf23502ff59e1e5 | ext_us_ofac_press_releases | ofac-pr-74632923487284b6444c2aac8940e38de2a3507e | ||||
Person:id | bceca9f8d29b0dc37a59d30b2e5a65947479fd1f | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | ||||
Person:id | 4385c5f1aad9d3ea044e7b2f6669eb612dc57a1d | fr_tresor_gels_avoir | fr-ga-3061 | ||||
Person:id | 5cef30f657510f12847719d7adf697a61c8492b4 | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:id | 075ab01e3a79f63c8c0d177e57196c56a30fe93e | tr_fcib | unsc-6908720 | ||||
Person:id | 120e1a552f8fab49b8ffc3b914c6adccf4c6d22d | ar_repet | arpet-personas-6908720 | ||||
Person:id | e6d9ba35de06f82d851d06d416e1b076d2e32503 | ind | id_dttot | id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9 | |||
Person:id | 3e6cb8f656f10758c45e300617eb6ae91f74677c | np_mha_sanctions | np-mha-c6b35246913a4ff2860f5ffb3762d0b4349c302c | ||||
Person:id | 0b4c26fc50778c41deac887f432204d4502c155b | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
LegalEntity:id | c80a64d69387f8fcd151c42a460d72dda6e11910 | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:id | 443c770922b72fd25db1ad20d8f2c72e43fbf533 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
Person:id | 346641e0fbb2bcbf700f627f5796450f3df84158 | us_trade_csl | ofac-24783 | ||||
Person:id | 6def19bcc0fa2e6b0d9a9d45cf9ef96ebc1ec3ec | qa_nctc_sanctions | qa-nctc-6908720-mohamad-rafi-bin-udin | ||||
Person:id | 6ff71d00a9710c089a96dbf29a9a21e83b8eb06f | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | ||||
Person:id | 996b740501bd2f9253a8861b575ea17dbdf35cf9 | au_dfat_sanctions | au-dfat-3593-mohamad-rafi-bin-udin | ||||
Person:id | ab80979700181ec8b1a13fe3089f5249b1fa607f | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:id | 6afe308787bba491ac6f323172933a7403bfb135 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 6d7fbb2ba01a3c61ece97810d76d8fa3aa52eccb | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | b22db9576f655015402e8a1afaaed5c59f66fc6a | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 060338c6393b0fcb5ce3b88e2f0f84e50d30fd4b | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 5a10b900906bfec5955ea27cac2d111e208c6f8b | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 51587c2307507a887fc00367eaaad5de05edad93 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | ced35e8722d95779c4f23099c1dcd160fd842b6c | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 1f360d62a871079d7b0ca14ba2cc794cc5619373 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | e64500533eeede758617e743496bb86c78cd753c | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 5d3a83dda1cd88674bb5cb9831f33e055ef91d21 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | cd8035f3b2239a114d54b68b81742e3d1db5e859 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 9911ea9c0e4a8cb143a0845fc5dd3552564d63cf | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 7190feb7e29486b6ff521b4097474113620dcbd5 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 038831488b1265e68d31ace3b9316b418c3f8e3e | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | a2a879ceb88944c1d458df54fb7f002662f71aa5 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 5c4a6ee10cdd7679b58070d8434d0fe8d74d88f6 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | c48437dd379b684811a0920d81eefcef43b5252a | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 919ff598bcdc2454c607b300c7d680ff8dadb362 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 108b0f59ab656724d5a546bc9946319647a20afe | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | c0f5710d892b12377640ee5efda72c6619f28c01 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | e971dffa0cbdb01518fab1c72826501257e82b85 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 5ed8b0ee2112722a3733e476b6b35d28c69cc676 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 21f0e6e477143880d36069617f2e20251d489f13 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 82cf6718c3b319bd12e508a9c4cefde5a1ee3c9b | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 3908b1bed0341cdf85ed694504b19e71c4246cdb | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 762f8a74bf574c557f53acfc6cc3ff0e2e294b17 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 16fc44251f23e1cb662d2a256c2498185954ef07 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 7cd968f34ee545742498203701d436698121d73c | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 691b6f42e3bea15701aa0927dd8e9c73f7026366 | ch_seco_sanctions | ch-seco-85591 | ||||
Person:id | 2d4625f93924147fd000bb7e83f70c6b075b26e0 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 6821dd5c29105f29314974ee653b10054d31e0f7 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | c1c571968394f23ad968f7b79775423b8d76c363 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | cdc356cad6c303bf3ed2297bdb8eec8331d52828 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 5da540a307d8ba85833635794cfbb94698dcbb3d | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 17a2cdd857c037853f089049b1ca86a5efe313e4 | gb_hmt_sanctions | gb-hmt-13709 | ||||