Keep updated
Get in touch
Canonical ID: NK-c9gphPbrGM9a5wJ9VTXf69 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 4d4d26c390e684e93bb0762d93ab744d4a45fca6 | ch_seco_sanctions | ch-seco-1922 | ||||
Person:id | 7a2a42babf29869ae2b351d0530e5a4a5e5635d1 | eng | gb_hmt_sanctions | gb-hmt-8698 | |||
Person:id | 45d79521923fd4c93adcdd00ace22f3e50bf6094 | eng | gb_hmt_sanctions | gb-hmt-8698 | |||
Person:id | 51a15c6ea4ab9aa4c589a1907d5225cb8b170e7c | eng | gb_hmt_sanctions | gb-hmt-8698 | |||
Person:id | 864843629584574343f985e365468c8ed079f445 | eng | gb_hmt_sanctions | gb-hmt-8698 | |||
Person:id | de612fc8b3c51092d1ee181a69c93183ab924be1 | eng | gb_hmt_sanctions | gb-hmt-8698 | |||
Person:id | 8137277df057cefe9d4c62def2807a04e59aa7cd | eng | gb_hmt_sanctions | gb-hmt-8698 | |||
Person:id | 60038ccf9101bdc9cda74fd36abe103b463b9c19 | be_fod_sanctions | eu-fsf-eu-1567-69 | ||||
Person:id | 31f491254b9f337a9cf9589417383a01d5cb5784 | eng | us_ofac_sdn | ofac-9354 | |||
Person:id | 3460e58d64dc642e58e95afbd03bc0954c31fd39 | jpn | jp_mof_sanctions | ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd | |||
Person:id | db0268e65011a58b466fca4070a443f77a33d02b | eng | gb_fcdo_sanctions | gb-fcdo-irq0147 | |||
Person:id | 9cc7d6974575f9c42a4a741fce4e9a804b5faab1 | ar_repet | arpet-personas-79 | ||||
Person:id | 37bfdb1410fe4482d40b6c9486d7d5ce092a516f | za_fic_sanctions | zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 73da4301bf556218b1188d02aac378c13efa9159 | us_trade_csl | ofac-9354 | ||||
Person:id | 2fc8e12cb6f2f35b4ac2b2883fb1609fcf942de1 | eu_fsf | eu-fsf-eu-1567-69 | ||||
Person:id | c77dbd2b4ea4607526a9210683a81e57620feff0 | fra | fr_tresor_gels_avoir | fr-ga-3169 | |||
Person:id | e3dd485687f6a0d30576a8d34e14574ff1855aba | eng | us_sam_exclusions | usgsa-s4mr3ppm3 | |||
Person:id | 0de6df6975e72c857f6bcf6f2d3c4c12589cadd7 | eng | us_sam_exclusions | usgsa-s4mr3ppm4 | |||
Person:id | a3e20f64e95f6d4fe50fa12442adc2d9a1649b61 | eng | us_sam_exclusions | usgsa-s4mr3qrwv | |||
Person:id | 858309da9455a706bda0c907e17d4f00ad50f362 | ua_sfms_blacklist | ua-sfms-845 | ||||
LegalEntity:id | b9ac89c937cab34bb2b17abcad9c4276d12c9470 | tw_shtc | tw-shtc-a412dd4cbf75fd4efc1d4bac1e294e97f7f6657c | ||||
LegalEntity:id | 0c4aae90a457b5565a14cdebb8ebfd7ad836b8dd | tw_shtc | tw-shtc-0629fc1fd1b0195721ae8a0455d35c183f7a579b | ||||
Person:id | 8eca19a371df8644b474752852defdae1908e573 | fra | mc_fund_freezes | mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad | |||
Person:id | 13b5b77c9e5e17fe8ed0945f3a53d4d38471ad09 | un_sc_sanctions | unsc-6908132 | ||||
Person:id | 2971cae8abb6c05f82aaa4940c9000f180f0539f | au_dfat_sanctions | au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti | ||||