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Canonical ID: NK-cwqoxHXBqNU79GjQi7U22p · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 8c7bccdad6a1828507ad58e9f3738ba198baf1d0 | za_fic_sanctions | zafic-714-ahmad-mahmood-hassan | ||||
Person:id | 16c44ca0b1cd43dd3df0f9f0f63d3df9c7e30f2c | eng | us_sam_exclusions | usgsa-s4mrvqp5j | |||
Person:id | f9548fe0377091b2208c7d5864b82a95a0318156 | eng | us_sam_exclusions | usgsa-s4mrvqqgj | |||
Person:id | 2525f1384d2f749f5fa960b27487b3249befcde9 | eng | us_sam_exclusions | usgsa-s4mrvqgh8 | |||
Person:id | 9f75f6b4e68981c0ed04cb954ca4b6fbfa1934a4 | eng | us_sam_exclusions | usgsa-s4mrvqhwh | |||
Person:id | 8575797c6ad6adf5b62e686c471bc900d9df4507 | eng | us_sam_exclusions | usgsa-s4mrvqp5h | |||
Person:id | ec33df45c115620e8c0b3b41aee80b2a4f224a83 | eng | us_sam_exclusions | usgsa-s4mrvqqgh | |||
Person:id | 16f32fa238c8c1e1b3b14b3198146038824b9516 | be_fod_sanctions | eu-fsf-eu-10615-52 | ||||
Person:id | 262ae9be794e45c8ae5ab19fd8e3a7e80630b795 | jpn | jp_mof_sanctions | ja-mof-200032374c110781481f174513cd5feeb6f686c1 | |||
Person:id | c47a8ddb0b973ffa68175a3eadebb1a37d556b12 | us_trade_csl | ofac-44603 | ||||
Person:id | 4d95ee5266f6c2f137c11238ed44abedce65288c | fra | fr_tresor_gels_avoir | fr-ga-6828 | |||
Person:id | 8c445f5526d3b28d0d978db9ff60802ac23cfea3 | un_sc_sanctions | unsc-6908994 | ||||
Person:id | 8997e3b5eba759b5956c83878e390a450c9066ef | au_dfat_sanctions | au-dfat-7947-ahmad-mahmood-hassan | ||||
Person:id | 8f4ed329bc279e83a000e3d13ee37295a0ca1007 | ext_us_ofac_press_releases | NK-cwqoxHXBqNU79GjQi7U22p | ||||
Person:id | f63adc725f2318c69c0c60bac7e981203a7790b5 | ch_seco_sanctions | ch-seco-71178 | ||||
Person:id | 85ab20913e50fb6d4d5e5f8b26b6bdec8f7eadc3 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | d925c2460d0e30c5a660cf52a68cca53e55c6bce | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | d7e51bb7de918b4625829074512bfe8531e628f6 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | b95a099ec9e15b89da15b5d9bea4704f52949f99 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 6300f06da3a401bb60daf66066bc04f7580c5e76 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | f953f2c4a3ac0298f41be83c7cb1c593fbe2b409 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 4e3dfd9de9871fe913b3e9b353285e224254441a | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 663ab0412cf5d56b5185dc5dbdd83184f7989f85 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | fbc4bca214c8e09070e4acb1173e86eeb99db84f | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 11a133c4450036b7fcbc73aab4efabd30c348211 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 35b61dd86bcb082e4c5a66eeace81c15cff294db | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 1dfccb08d84b8387eee8903ddf78eb4575764ccf | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 56cc28fa4203df4cc591927fa27f753b8f717939 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 33029400521fd8f7ad039ad7ac968df3b8399689 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | d39654e0b45f704a389dcf35791c83fc4f81ab08 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 01bf2804a321f43856f2b024d408080ab37d2802 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 449a5d691eba487227dd783b55856bbd260c06a1 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 8f8bb4036f56bc073af5b332178a079959916711 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 958b51a92cd344ae62923da75d42fc535decab11 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 908279db7d3569f74cf84c52401b2916a2f97038 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | e0d7ece7d43bfcddbf6926b3504c9738956ebe6d | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 46ffbe2b6f6ba48ff564f5d65f0fe7cca9ebf62c | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 06938031b2a2e3ad47acceff6899d02d1f639331 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | bc19fe8c0e6c398b3dca35754a26e2f91942239b | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 1bb1ddb1f1df8120c7d5aa4deae81498fcf30ba9 | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 04dd6055c955dd3f1dbf2b867136cfe37a5a365d | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | c88fcbd64d7088b0a216f59e98a4cf96821e97da | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
Person:id | 962a75e7d2a0a1f7ddf0ce9be835f779a2f6b39e | eng | gb_hmt_sanctions | gb-hmt-16380 | |||
LegalEntity:id | 73b2c93cf606a2b15d31090956c9a7a51b3c6941 | tw_shtc | tw-shtc-d7d351eb703e0690862616535fc375b0bd21309a | ||||
LegalEntity:id | fb25bf0f5c6d641e8a9ab50900fe5976fff2091f | tw_shtc | tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb | ||||
Person:id | 2276ae0e509393554e947ac780ffe947358df31e | ua_sfms_blacklist | ua-sfms-1666 | ||||
Person:id | be895528fed91e489aa6af4911c27bdaec680678 | eng | us_ofac_sdn | ofac-44603 | |||
Person:id | b002ea9371f84ca18f40bfe7366bca3a6126e317 | eu_travel_bans | eu-tb-logical-156560 | ||||
Person:id | 566a219247bc5e8b355904be6fa7aecdcf8c0adc | fra | mc_fund_freezes | mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc | |||
Person:id | 683d93a7eabba3a8dbfdf8a41a0ebbd5f75fcd94 | eng | gb_fcdo_sanctions | gb-fcdo-drc0068 | |||
Person:id | 33c30a4af30a4ab8e290a1e15ed203a05fb34618 | eu_fsf | eu-fsf-eu-10615-52 | ||||