Canonical ID: NK-dpPzWjJhH45ozPSRoFwbcR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 70773cd064f3100b7137e15c48e5374d9eda2697 | be_fod_sanctions | eu-fsf-eu-366-95 | ||||
Person:id | 3d8c6a40b566f360a4e6c476cfec2b94c4c128f6 | be_fod_sanctions | be-fod-aad47e63d326deb4e9702e797c146d913fec4703 | ||||
Person:id | 71e1af97efd48123c56aea849d497b80f0ae3598 | us_sam_exclusions | usgsa-s4mr3pd6b | ||||
Person:id | 6245eb5cf9be74b77fe49a84938f41e56cc83f60 | us_sam_exclusions | usgsa-s4mr3nx8v | ||||
Person:id | d440a965a59b61ced59500a0e53df2b15a33b62b | us_sam_exclusions | usgsa-s4mr3r0pc | ||||
Person:id | 020286c0e79eb0990fe241e83efc0bc3d3bbe859 | mc_fund_freezes | mc-freezes-573003f121f97145505dac2561a1604b43176941 | ||||
Person:id | 776366f280ab69f9280b12abc5e8f656e9af5470 | tr_fcib | unsc-111449 | ||||
Person:id | 753f3f5ffd1f95e7386cd4b35828b68141941099 | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | 09f24411c45e338d575d3717f463eb8808b77517 | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | aa32b420cf11a0129dcd49d4d73a740e32c6f6f8 | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | 4c5e7b0f73d060a728b3318ae70c8a9ddcc5ecfa | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | ebd80ec0ac8d27e3d86b926327afd3d046021f4e | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | 07f3d4dbe53f670279d6cbc5b26ce2b39626fb55 | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | 6098633f73c6006a50442215a997ba62b3b213fd | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | eb1923df15ab6e81c8c260bdd50aed21e8688ed6 | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | 79a6974e157633ccba34a95392cbc023e77741b4 | id_dttot | id-dttot-f847ab3b11d7aec3ade57790534e70018ccb181e | ||||
Person:id | be15c71f74fe01abd72b0447e60b54b8ca08870b | un_sc_sanctions | unsc-111449 | ||||
Person:id | 302b7e70a8c2f2750c87dc3f2b34e95e504d6821 | eu_travel_bans | eu-tb-logical-641 | ||||
Person:id | c9bfd2d7952a361e08c654f55e0d6c7868495269 | pl_finanse_sanctions | unsc-111449 | ||||
Person:id | 60317adb983f32843ad0a824b0067e327234b0ba | il_mod_terrorists | il-nbctf-01598b31169c1888c38e46721039ce78cf625e17 | ||||
Person:id | 909402a7fa14bf5e9a9cfedafae8a6cb3d17cdbb | md_terror_sanctions | md-terr-bab5d47191e2d8b1abc0b2cea488030899ab2b2f | ||||
Person:id | 30ab82ba93197ac1519a29fc12929cdf6455ac93 | ar_repet | arpet-personas-111449 | ||||
Person:id | 016843d55b2d9049310eba383b6951c98463ec89 | za_fic_sanctions | zafic-25-majeed-abdul-chaudhry | ||||
Person:id | 2ff838a5544497c5c5be696eafc27c3627af25db | bg_omnio_poi | omnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a | ||||
Person:id | 59181b6866bd1648629e87ebd38c8ca9d92eeee6 | us_trade_csl | ofac-7135 | ||||
Person:id | 7251a797207a0b29495e453c5d35fde6c29a1d96 | ch_seco_sanctions | ch-seco-80716 | ||||
Person:id | ed86899faf903a22d63db6edfe531bf7e5542dc2 | au_dfat_sanctions | au-dfat-303-majeed-abdul-chaudhry | ||||
Person:id | bebc507cdd45da30fca99a64e4ac93a474f2aebe | jp_mof_sanctions | ja-mof-e7128a55781ea99b36c8bac456772a1979751df4 | ||||
Person:id | 282c2ae76e6b6f9e44b7eaa2746308c3a588e748 | ua_sfms_blacklist | ua-sfms-339 | ||||
Person:id | 9c943d412d750034896098498f8dca1afff7ab2d | qa_nctc_sanctions | qa-nctc-111449-majeed-abdul-chaudhry | ||||
Person:id | b77e92eaf44c5a6c70ebfe57431abac3e92edf78 | us_ofac_sdn | ofac-7135 | ||||
LegalEntity:id | f09a57290b6c274fa641318d0478da2dfb6ab597 | tw_shtc | tw-shtc-e359f07eb8778203f7f932595773b0a397f67331 | ||||
LegalEntity:id | 82df92cea95534e764a60ff98e088ae1e8042cea | tw_shtc | tw-shtc-f91cee64aee36b811ca7c9bd1aceed608a28142a | ||||
Person:id | fc8180fd01d1b9e5c2bc25b95de1835a7a1d1a42 | gb_fcdo_sanctions | gb-fcdo-aqd0222 | ||||
Person:id | e49bc18934d2c4d679c51ce2682bea895fbd56ee | gb_fcdo_sanctions | gb-fcdo-aqd0222 | ||||
Person:id | 03514d2444ccf108ac9210f0cfc3ab2221472ec3 | gb_fcdo_sanctions | gb-fcdo-aqd0222 | ||||
Person:id | 00b84099a135d845f44076156bedb97c22f7f677 | gb_fcdo_sanctions | gb-fcdo-aqd0222 | ||||
Person:id | 2298e2ea4757aca128353cbcf356fd878681539a | gb_fcdo_sanctions | gb-fcdo-aqd0222 | ||||
Person:id | 89df66fc412189012504bd961e946440a642f169 | gb_fcdo_sanctions | gb-fcdo-aqd0222 | ||||
Person:id | 4a7d589e024de3c82514951b41ef29fe2f67f0ed | gb_fcdo_sanctions | gb-fcdo-aqd0222 | ||||
Person:id | 8221efb35bfb16d98e1b3834f25ce9eef8c5e74d | gb_fcdo_sanctions | gb-fcdo-aqd0222 | ||||
Person:id | aee080c887e259218fc2dea303e798bf00ced6c0 | gb_fcdo_sanctions | gb-fcdo-aqd0222 | ||||
Person:id | 48105bdcd2a03e02b8a3dbee97a2e238a2cb43b7 | fr_tresor_gels_avoir | fr-ga-3057 | ||||
Person:id | a6aec5fe2cd39ee28b3033d1664f3dd552cbd722 | eu_fsf | eu-fsf-eu-366-95 | ||||