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Canonical ID: NK-cJVZRMDuoKPBYuD7No2kkt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 57b47b1fa7ef0a8d7a082813217bda65404966d1 | mc_fund_freezes | mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47 | ||||
Person:id | 5341371dbf10f350c66d5ba8aee62e765c94e454 | us_sam_exclusions | usgsa-s4mr3r7f3 | ||||
Person:id | 5f7cfd6dc852588c53d67dd70d808c2000aef77a | us_sam_exclusions | usgsa-s4mr3pw8x | ||||
Person:id | 1e83b785d2f7fbd6f8408e9380fb857a54ab1606 | us_sam_exclusions | usgsa-s4mr3pw8w | ||||
Person:id | c9ed8beeb638c2be9288c54cb091f4c83b03a3e5 | us_sam_exclusions | usgsa-s4mr3r453 | ||||
Person:id | 9a14d70e72f20471a179c2f4685c92ad17d7daeb | md_terror_sanctions | md-terr-d965040fd65e3bb4cdf2f79744094c45414a5781 | ||||
Person:id | c116d62948735b811df448497a34c87a49b5233a | un_sc_sanctions | unsc-2816565 | ||||
Person:id | 0a552638e471bdb8dc29e7f1c27a012f27b83a76 | be_fod_sanctions | eu-fsf-eu-2026-82 | ||||
Person:id | 17d33639bdf28bdb937a83a558746dfd0416716a | pl_finanse_sanctions | unsc-2816565 | ||||
Person:id | 12970274fb978663b7c75f3c7f012f7cf91052ee | be_fod_sanctions | be-fod-a5b405e7a4b8cb43f40352b96ff33125d57afc90 | ||||
Person:id | 688650a4f40c3815a1e7996e41da12f94abd436b | us_ofac_sdn | ofac-10937 | ||||
Person:id | cb67f8567da219f798c87885d9930155a0483a11 | il_mod_terrorists | il-nbctf-73be741b2851db084d0d4751479970db44509039 | ||||
Person:id | ebaa13d852dbd3ac2fe81e169eb7c5a0cbf1f7b7 | eu_travel_bans | eu-tb-logical-5295 | ||||
Person:id | c0c29fb5de382dab61872c0271624cfee2ffb381 | us_sam_exclusions | usgsa-s4mr3pw8y | ||||
Person:id | e080cc207e05df19f9f841e4096a512d226332f4 | jp_mof_sanctions | ja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444 | ||||
Person:id | 8b80b4b788176c3d29f911465b5e3757a38268e3 | gb_fcdo_sanctions | gb-fcdo-aqd0137 | ||||
Person:id | 8d6c41ee5d7827d0215350a43cb524c1772cd3fa | gb_fcdo_sanctions | gb-fcdo-aqd0137 | ||||
Person:id | 6a69d023e0d492bad4fc1190463f9fff8e5b9573 | gb_fcdo_sanctions | gb-fcdo-aqd0137 | ||||
Person:id | 9336cfff9c3e365e2bb1c215707952c67b8d9aba | gb_fcdo_sanctions | gb-fcdo-aqd0137 | ||||
Person:id | 48f0f78bb2097dd66686428ae6f2b1377b6e8c87 | gb_fcdo_sanctions | gb-fcdo-aqd0137 | ||||
Person:id | 0bab2f1ccf3b728e409914f02875ade6241710a0 | gb_fcdo_sanctions | gb-fcdo-aqd0137 | ||||
Person:id | 7c35faeeae9a6460d454e79b5b3f1149c8fd29b5 | gb_fcdo_sanctions | gb-fcdo-aqd0137 | ||||
Person:id | c74b9fe0fd9d5062f512840f9b310f54ae8c0875 | gb_fcdo_sanctions | gb-fcdo-aqd0137 | ||||
Person:id | 7697ea134dbb3ae60ec605c924db99017d9485b5 | gb_fcdo_sanctions | gb-fcdo-aqd0137 | ||||
Person:id | b1e56501c28b9a749380bf6132201e7295b60823 | gb_fcdo_sanctions | gb-fcdo-aqd0137 | ||||
Person:id | 0702794d80e889e7d791fc6e2a4c9d03374cba8a | gb_fcdo_sanctions | gb-fcdo-aqd0137 | ||||
Person:id | 6a444145525579b5bad593f43fb01a933d7308a3 | za_fic_sanctions | zafic-336-amor-mohamed-ghedeir | ||||
Person:id | 477148be3a862dee77dda25285de832ae6c2a87e | us_trade_csl | ofac-10937 | ||||
Person:id | bca20d82a824e28443ab6f40a70b26bddca80e54 | eu_fsf | eu-fsf-eu-2026-82 | ||||
Person:id | c0296a9b386f1c8b1c5593869682c7b1949039be | fr_tresor_gels_avoir | fr-ga-2977 | ||||
Person:id | 0d5d5661e3995d3765c1e3571d3e289b52ddce37 | au_dfat_sanctions | au-dfat-1072-amor-mohamed-ghedeir | ||||
Person:id | e22005cf2f7b12cfa468b9067724a52b43436dbf | ch_seco_sanctions | ch-seco-82884 | ||||
Person:id | e98f8168d011cff5dd45f35e30f634e797a36786 | gb_hmt_sanctions | gb-hmt-10691 | ||||
Person:id | db2f3b17a73ef76eac63aa27459198aad1330a01 | gb_hmt_sanctions | gb-hmt-10691 | ||||
Person:id | 2269334960f9af2d3d5c94b786cc412a7c674a35 | gb_hmt_sanctions | gb-hmt-10691 | ||||
Person:id | a73b86fe342ff73a765d5aaad833e4fd658ad07e | gb_hmt_sanctions | gb-hmt-10691 | ||||
Person:id | 30931b78bd67ccacc560a502962f6010525148d3 | gb_hmt_sanctions | gb-hmt-10691 | ||||
Person:id | ff24c60df201e1ef386b68a34837e456a7288dfb | gb_hmt_sanctions | gb-hmt-10691 | ||||
Person:id | dd5231179efb0efc793a9eec4c2b5b9eb2e78934 | gb_hmt_sanctions | gb-hmt-10691 | ||||
Person:id | 7513b9163acaf77853a0ff3b34ec4a3e24815b12 | gb_hmt_sanctions | gb-hmt-10691 | ||||
Person:id | eb844ae92a3afd626ffa01de8056446d5927864c | ind | id_dttot | id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2 | |||
Person:id | 828a3c83c0a13631fd6c370826b530cbde9d95e8 | ar_repet | arpet-personas-2816565 | ||||
Person:id | b8b161e880f2307debaadef438211165436d80a7 | gb_hmt_sanctions | gb-hmt-10691 | ||||
Person:id | 6a4c2dcdfe3814cb95e31615e16c7991e67e1dec | gb_hmt_sanctions | gb-hmt-10691 | ||||
Person:id | 411d4ce6eb29d45a3df3fa2f1d6bc12d668c527f | ua_sfms_blacklist | ua-sfms-124 | ||||
Person:id | fec7d6edb54be28388a1ca580ab90d8148aafd94 | qa_nctc_sanctions | qa-nctc-2816565-amor-mohamed-ghedeir | ||||
Person:id | 484cb3a8c3440ef936d2db607a61303ac004d7c8 | tr_fcib | unsc-2816565 | ||||
LegalEntity:id | 7ce157f92166b4b223850a4894879a6da7f919ef | tw_shtc | tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038 | ||||