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Canonical ID: NK-dR5TmGoVMt3TgaMGS8gJNc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 3f7bd57c4fbc40b6614938f36d7051a90e0266be | ch_seco_sanctions | ch-seco-81158 | ||||
Person:id | 937f79e60294e7f16c7d69d141e905c9f5c31434 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:id | 911cdfa11ce123369fd761a2380465c9b6a47869 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:id | b7ba7320c060c62eac63694353ca7fd337017d1e | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
Person:id | 22c619049d2b7c18a3c864f4a8c1cf4a2e5209aa | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:id | 9c5046817c2fd4a02f7120f5f3855da49ae4d33d | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:id | 3b8bdad54a4afd3248b88f4aa11d3171d23e6830 | tr_fcib | unsc-112042 | ||||
Person:id | 7b06e661f13767a6359f5a83e98c02b8906a1f06 | eng | us_ofac_sdn | ofac-7832 | |||
Person:id | fb92e04e9c9545a3573d27b47c0e25cd22fc0894 | ua_sfms_blacklist | ua-sfms-426 | ||||
Person:id | e4ab32c6e6e49d88ccfa008077e1f8a5d4450b21 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:id | 72dbe6f9daee2a60c93cf8b6120e960856b5d9c1 | un_sc_sanctions | unsc-112042 | ||||
Person:id | e66db5d8ff89dda756e3b45293d277a982d79cce | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:id | 55f2bb2eb300b520842f0bb53e11d05f2c768792 | ind | id_dttot | id-dttot-5f648fd61d99aaea6ec330f6ea0e6b9fc1131287 | |||
Person:id | 6b3258af68bd45bf7bb5f4b0825c8712cd454289 | md_terror_sanctions | md-terr-c7d6928d4de50271a9c2eec363fa4c067d3f64ee | ||||
Person:id | a71b9a4ce21b47c01b8c24eed9881fed7b6082fd | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | ||||
Person:id | f0b127b08a1c43760c6d13082891f593734fd23b | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:id | 7df20d49948067fbac45b5da12c5fcdc2d68a906 | eng | us_sam_exclusions | usgsa-s4mr3pft8 | |||
Person:id | 04cb1fc3da3f91b5813c1e58e7a61e462d1aa10d | pol | pl_finanse_sanctions | unsc-112042 | |||
Person:id | 4a5962271e8a8bd07cfd7850b4feb5838494c662 | be_fod_sanctions | be-fod-d5064bedf968430007363b176ff6ac0e68be392c | ||||
Person:id | 9ddca396283fdb6394fce94abea6fc4ccd92b036 | il_mod_terrorists | il-nbctf-1d7341bd9ffc08eab6233595a07a770258fed118 | ||||
Person:id | c2369e916ea0505d9e0df2c8aafd34f7c28b110c | jpn | jp_mof_sanctions | ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 | |||
Person:id | 518de05767f4703f274d6a5ffd2484c5f029c7a1 | ar_repet | arpet-personas-112042 | ||||
Person:id | e37d09b2d06bc11c08712d75084bf9c248ce1181 | za_fic_sanctions | zafic-321-moussa-ben-omar-ben-ali-essaadi | ||||
Person:id | 694cc1941393a84eaa010f8b2668365cc0772872 | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | ||||
Person:id | 1a66509da262135ccb87ac97f30fdb1efe6fd812 | us_trade_csl | ofac-7832 | ||||
Person:id | 04c44ccfe600b78a54d7a83be9a22c82e35acde8 | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:id | ec6e41fefd489d8f5bd92b8663b6ded6f292907e | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:id | d6492583f7e364a574e7ba83a44d6b51253f559c | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
LegalEntity:id | d5ccc222a2621ec86113f824001f7ddcdfcffbf8 | tw_shtc | tw-shtc-49be1f5aea4c24e94fcfd6cbcdf865c72b300452 | ||||
LegalEntity:id | 4846460e075d5bac32a9239714c62ec29ad84c8e | tw_shtc | tw-shtc-32c97fea57350cb9dbe9c58c8f68e79db2550c8a | ||||