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Canonical ID: NK-cHA4vSNCYnzzFJkhjWM3cz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 4fe19960c4a7ed3b77cde7b28e950f518a91bbdd | tr_fcib | unsc-2975510 | ||||
LegalEntity:id | a751d5242ea804fdeeb37efa600f6ffb83e4e497 | tw_shtc | tw-shtc-6b47204dc44d916a27660bbea080146a9e370177 | ||||
LegalEntity:id | 909795358bbcecdd29f38804fd0422f6067939e7 | tw_shtc | tw-shtc-773ba527ea323c0633450b54e4dc98ced3564ba9 | ||||
Person:id | 0a494d1e09ad9fe1a5ae0994e84cac49bd0a65de | ua_sfms_blacklist | ua-sfms-1144 | ||||
Person:id | e33ea5582b9df8c075b4aeab02f3143d0509bac4 | us_trade_csl | ofac-12920 | ||||
Person:id | 870e6735d4230129a02fc229c24d4db4a5dd0da5 | fra | fr_tresor_gels_avoir | fr-ga-2955 | |||
Person:id | 57a0fb1fa127367e0f953f7179fd0dd9829ff770 | qa_nctc_sanctions | qa-nctc-2975510-faizullah-khan-noorzai-na | ||||
Person:id | 9c0a6090a2a1f8f32179907a818fb62204148fa9 | au_dfat_sanctions | au-dfat-1277-faizullah-khan-noorzai | ||||
Person:id | b3bfcba76548542b2966a354f59c4a1810f23802 | fra | mc_fund_freezes | mc-freezes-0f15676ea49a572ceebb63b5f38d5ea904fd314a | |||
Person:id | 69d40f5252a082719aa1c530aeb3613c2fdc9b25 | ch_seco_sanctions | ch-seco-79966 | ||||
Person:id | 55df09901727f6d950fa417ad58537b2a6211882 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 17606162d97c09ac152431088e63968ac03fa65f | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | aec0ec983034c2c7f29db9380d92df0dd0bc5f14 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 2078503c78403a0e5e5660a5ec8e85504f7bd33d | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 46bedb40fe4b87982db705319172c2855a19905e | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 726ebc3cbdb4832e2c07173db6179070bff9bcc5 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 3d9ae72a39fc4034459c22d0600a5c637eca5d3a | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 64b3d13a3b70f29387e0eb2095c590991efedce4 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 1b65b16862894474d3e75bed77fc3d3efb6d55ac | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 14f47fd2f0dc4eae3678aa6273d5e14f77355576 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 9c8b39224a6c0ea0d9361b623b9ea09bf3ad91e6 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 1b003ef92e7aba4efe1348c4e8080232cf54644b | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 0685dd470b4468ab8ca5e65182daa0268eee6dd8 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | d48baf4d17580e13abf652b35e4c0cb8a23a2d16 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 810f7efd5b829042d679c81351f8fbd768b495a6 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | cde6a5f80291866c78a90b8166e64682c2ec9064 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | c42c7d202850c8e0c2ead5f5c168cfd582159d0d | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 5c893feb0c484f950306f7707cf0ad80274dcf2f | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | f157cdf3eba396f1d639502ad2c48198a6d828ee | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | b23fe363379672b20ed0019d0401c3731f4b447f | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 4fd04a73414f8ae513ca5b31db42ff46e196a3c3 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | fff090a7b54423ddc5a1575befc2c14a1b8d3195 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 0ce9045308eff48c31d1987a79c48bef919c970a | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 16f19b65ce70d6f970ad6e0254915fedeb46ca1a | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 2a7794b0cd5beeba10359b95d40092d6124605c2 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 44cd8eb8285515097f2501b259e2f460bc0c1d9c | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 52874753ee34c1547b6c8477ace948229dcb517d | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | f5a784c564891f9a0e25c5d286c195298f77f6e8 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 61e05ea9a8f8b22ad35e935825c4f4249ef8e8fc | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | d43949c02459ebb852c94378cee6a31333a57874 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 79c1a2a90f2bea334970a6ec6aa3947e515b2cdc | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | b92cab9959ad07884c421244925fa7d37226a689 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 9e95efb40f0b2e624b1ad7fcefed1e1cb1e4836b | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 438ff0e2cd81e1db6444338ee12b8656c2c51bcd | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | ec05d36457b3317cf893fe350e5d0681cb721bd8 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 5beedbbb9fcfd00bfd17b82ea6ccf972671180b9 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | da6819d609d09f9555f01423023223814abe0420 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 25c5bd65a742f29e5df1bbb088ae06aa44f36db4 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 5c66d127541d428d5f51a0a2053ee832db8172aa | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 18a6fce9f0aa646221a75975fb2c44bc8ee8157d | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 2088b393f04e9bf7c1c0330a19f3eac59a77f500 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 2ca7a1fbeae590c5e41edc2de8fd2c76f695c339 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | ada9efe90c73933289a2e923fbae23c48a11b608 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 07ee083d4eadcad37435f7407fc3ec44b11ed02f | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 89453f3369ceb8fd8354bd854d85e30716369013 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 124370420aa6157fa1f62d27173220f515f71651 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 657b20fefd40b9cfe35f3302413de832db9ed672 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | bf1c823db8964a90739953a185c3c9c8c572ed6c | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 8adada3d754fd36159ff905cdc003cba7dcd2a82 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | b099190386399b4035465e23f5d60d9cc0d68dff | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 542cae8780063ecf4113e710935739e2b0cc8201 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | b9239794947e89b9bed8343c6bd3e3fc6032dff3 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | bfe7f2a167addbdd619740253f45b2fe5c367fd2 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | e63a3e4c6a34c68699ae06fcf04ff8e54431cb25 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 4296b71693a90469f4ced4db95ff21daa15a45eb | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 606ce917c8108342a30189c35350dee581c4df11 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 27d7f9cdbe375baa6cdc0bbadc6ce4ca924e2261 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 1be81a106e9cc4adfc532a8ebfa1ddb1d3f005cd | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 6b3c55fe59228fe03d53d260f4c6f80cab15734c | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | f4b5506116da2c8dcbec578128cfca46376daf91 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | c6426bca4d311d0bd0b1f49070c123386491dc01 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | e4100c59443615f5565e93288388bf142e6c1ffd | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | a10afa7df5eb230220c1b1688dbf3dab7e6b2985 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 38a9f09014716ebef82d09bb6705fa39d7cb1a9f | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 8aa9a4fea0c877fee6aedd7c96e2709fabae3fc4 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | c4455d1bc5e4c3c0236a7a9890f1b69343c3bd63 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 389ca330f5d57cd2065df8c346aad73b4f659257 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 84a451fac8a636529f8391ef887c97bf3dc16870 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 7c0f54682d6e77d7a9e10788b887e20c3995d09d | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 3cef12961178fc104f734d082407d77433b10685 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 0c8a3410aec4fc586a4bc1bef2e4541a099cb34b | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 42208446fe2c3345da7f21aad1f0b4357e16d406 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 161a4b5f02f74f900a76ed34cdfa10c2ea824436 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 04f47364a0345100644bcea315bdbbbdc41ac3b5 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | c9da7d65f355d88451ad877c38552923fcabac7a | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 35cddd1a95abebe0bf9df1c596152047f9338276 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 37640d4354b1f832f10a4c4b783535a7f7a21114 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 930bcf6b46a1d78eb56ca0bf127c23e0b7a771e1 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 5922940194fce2588f99ee348bf2b1f6303ce600 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 4ba4f45bab41b5a820cd16b6299849dcfd09b080 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 8e7c3290589985dfdcfc40cce9d3ff9765c8f646 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | e3ac48180fe6018fa4b589baae9434980af7a5f2 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | a2c05f8d8140c14660a5ef6a0f5e5a582240dcb2 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 40d42a2e4a5c887764b967164b3effb92ed560d6 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 778548c00f1f65a87a947e150af36cf5c0166c4d | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 5a37b9038ec926d5486785baf12142c562d669cb | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 5d61a2d36083ba0d945f2eb0bbed8192354f9c74 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 908eb42b0bfb11678bc1d35bcff73a9be1538d46 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 92dd56d547a7d9dd82e2993fb5ef81f4abbe7708 | eng | gb_hmt_sanctions | gb-hmt-12154 | |||
Person:id | 9486f91ef03d7f570d976a3ed0d2aa85b55de6dc | eng | gb_hmt_sanctions | gb-hmt-12154 | |||