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Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 3e6cb8f656f10758c45e300617eb6ae91f74677c | np_mha_sanctions | np-mha-c6b35246913a4ff2860f5ffb3762d0b4349c302c | ||||
Person:id | 346641e0fbb2bcbf700f627f5796450f3df84158 | us_trade_csl | ofac-24783 | ||||
Person:id | a93f465170eceda9e5455f521cf23502ff59e1e5 | ext_us_ofac_press_releases | ofac-pr-74632923487284b6444c2aac8940e38de2a3507e | ||||
Person:id | 120e1a552f8fab49b8ffc3b914c6adccf4c6d22d | ar_repet | arpet-personas-6908720 | ||||
Person:id | 075ab01e3a79f63c8c0d177e57196c56a30fe93e | tr_fcib | unsc-6908720 | ||||
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 | 613085f2b530613d48f24a40cdd14cf7d87fd427 | pl_finanse_sanctions | unsc-6908720 | ||||
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 | 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 | ||||
Person:id | 29c8ae23aca55aa68eed5523e263f0f0612b41ad | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 644a8f2ad19d3b813f2e2793ce2cd3f2528702e9 | gb_hmt_sanctions | gb-hmt-13709 | ||||
LegalEntity:id | c80a64d69387f8fcd151c42a460d72dda6e11910 | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:id | 443c770922b72fd25db1ad20d8f2c72e43fbf533 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
Person:id | f109f34003ce9d7923e6ae0a062998a6c1af2c83 | us_ofac_sdn | ofac-24783 | ||||
Person:id | 9b82cbf43761e2f9843e34650208255a0a8db6ab | il_mod_terrorists | il-nbctf-a77cf52f25d1ad35acbdf256a09d6fff88670f37 | ||||
Person:id | 6ff71d00a9710c089a96dbf29a9a21e83b8eb06f | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | ||||
Person:id | 95fb74653e19b1987de252e4c7884ea7101e4852 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0b4c26fc50778c41deac887f432204d4502c155b | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:id | 6c48f7bc0e281827b4c28bf19732d8cf4675c9f4 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 8a862649704dd038946f62674560d92230d3c43d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 7380c4d830d707e6687043fb2c462caac759a835 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 6227bd43c7aef3abc6e7fa24fe78ce5134ebc4f5 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 60b7d1bdffab2f23bb9d5ebcad242ef6d2d4f67f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 2a9171d1d035979786815fca71fa22bb7a1aa16c | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 3fd545cb176222f334692f95167a95ad3204682e | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d84c515615bd42590eb9f5e20c80d522f00f77c7 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | f416005d910b9937b28697df7d93ea4531f51f5c | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | b39354fc0b7c597dacb0d19e84788fb9a50500ce | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | e9ccb4c6557c06ec25c9317f1a0551553131c5c4 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | a029a64e1f7e5dd90fd241d21e682b3bc9bfc31d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | a00c898a89222b02e053b980683e1ada78947171 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 9ebfa38fcdeee532ccc2cd8490b3c2440dedce74 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 42d7930ce3bd660b22d661e0363b85ae7fd08ab5 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 458d99c367ae38bf6b8ba1fa669cbefa7c06d1f5 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 4c2f578acd267d1603d27ebe3bb368238179b156 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | fb0d090bb27c80b535262b29eafe8abf01362fd9 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0c9a8a6b84646641c26be390adc3c5822122cd00 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 2a467659127066f1b363715431658c8c7abec3e7 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 797f54d546d0961007a37fb5b5533e3bfee80082 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | efbb4371f13e2e6783855f9ab6f4522288102613 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 7e903251f6073f0ce6ebb35f73b4d2449cd478b1 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 882da52fa65e748cb79ea0b1f09de503f60270a6 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 441e2d8e0de85b71e4dda0566282d3660cee35d6 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 6d6feb544fae25d42c3b9f01dd30e52e8ea9e8ef | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 4538138806546bb4ea032f50050ff0709e3df1b8 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 5231db98448b30cd54ea0520db7e024781588658 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
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 | cf2d36532e711349296969a8b218b9d2a2ff41c3 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | e319264d7081ee68bf02c4bdc5f1fd19d3ce3a43 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 99016f5fd567aa789b53ed187298d3f54b35ce90 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d05ed94fdc3d3f1bdfc0f035ca4aee7fde97ac9d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 078508306e5776fa3f360c8663799482e5e3287e | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0289f3d1662ca9cfbff4c190b84f11f765bc72c0 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | dceb87b748eb9e9c8959862adc5a4fa70acc3292 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | c4a63bfcfb98b9f8e4fc1141030b0a1bef6f0911 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 9c89d4325e6c6c18bfeda14af029a764cb1e5562 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 9e52fafc0b6257aa90011c574dc46a0990a18a9a | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 3650c01464bdea0076d530cdf10e279ee6d88107 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||