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Canonical ID: NK-eFf78krTWZNwEcyGnT6ad6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f1745a204d3b254b5dfd1082a46c31de02d0a79b | fra | mc_fund_freezes | mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e | |||
Person:id | 13fb79e55f57543c38842be8552ce37f00bbf309 | eng | us_sam_exclusions | usgsa-s4mr476gk | |||
Person:id | f199fbceda32e6e7173d0ec49f63bd2e6fa08c61 | eng | us_sam_exclusions | usgsa-s4mr476kd | |||
Person:id | 1cb802de3872d941e96a3f8a029ea52e60dc302e | tr_fcib | unsc-3013119 | ||||
Person:id | 87074e852901f4578452fe75dd4235c151583ec2 | ua_sfms_blacklist | ua-sfms-1212 | ||||
Person:id | 69a12854e479b70f5b79d584246324af3376b607 | un_sc_sanctions | unsc-3013119 | ||||
Person:id | 4b736531ca197a2ede488c655593dc8debe3d65f | au_dfat_sanctions | au-dfat-2577-hamada-ould-mohamed-el-khairy | ||||
Person:id | 11f5c118298825153429667e0b46bf00393bf94b | ch_seco_sanctions | ch-seco-83695 | ||||
Person:id | d76e3ef75de47f4b36a52156d0c28b63a824888c | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:id | 10666f349abc923ccba14a4414d880fbe39b15a6 | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:id | 2a82d524c2ebb0ad1cad8cf21af95cfe9a06883c | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:id | b44e912e7f86ec341f4eda4bab9446d9665b3472 | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:id | e68d6f9e343bf8752e707b473324a31eab5abe19 | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:id | 897515f8264afa8f39aa5a71f1faeef12c3f22c9 | be_fod_sanctions | eu-fsf-eu-3006-81 | ||||
Person:id | 474385c1911ab71271461df70667dfe93e1f8ba7 | md_terror_sanctions | md-terr-5e29e83200d30d9b65b3600320044fb962a42ec0 | ||||
Person:id | 82d08d97d78bf5899f64e42bc426e310c3207106 | ind | id_dttot | id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945 | |||
Person:id | d9a0e082b4aaad9f233fe6acb0fb5095b8b46a7e | pol | pl_finanse_sanctions | unsc-3013119 | |||
Person:id | a098a8f3b1265e1dcd2dc681d586de2f4a4c365d | il_mod_terrorists | il-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b | ||||
Person:id | 028a4a6ebf811f48c19357019432aff23d7037b3 | jpn | jp_mof_sanctions | ja-mof-6495afc298a209f1a633e957da05bb718792a190 | |||
Person:id | 916d029d1038faa1e168d624c09def876de39b9c | eng | gb_fcdo_sanctions | gb-fcdo-aqd0188 | |||
Person:id | 875a83be5549145fdb5dfb8aae2f537fd4e02268 | ar_repet | arpet-personas-3013119 | ||||
Person:id | cd55ad90a2f1e3293731574fe02071373b273225 | eng | us_ofac_sdn | ofac-15610 | |||
Person:id | 437833b3035e2c42d8fb9e189e255eb73527c511 | za_fic_sanctions | zafic-555-hamada-ould-mohamed-el-khairy | ||||
Person:id | 58a75eefe7fefa0f0f01dcaa6e6772e9027608b8 | us_trade_csl | ofac-15610 | ||||
Person:id | 51d34be088c341a6a3889a1814d0e1fe09ddb084 | eu_fsf | eu-fsf-eu-3006-81 | ||||
Person:id | 587cc4323280b001ffdafe48b89a095469189d03 | fra | fr_tresor_gels_avoir | fr-ga-3102 | |||
Person:id | 6806a0e4bc33f1f48ad755f1db62fa6789beea84 | eu_travel_bans | eu-tb-logical-7220 | ||||
Person:id | 174ea2996f003aa39df39d67a8b8a6ff9fce9527 | eng | us_sam_exclusions | usgsa-s4mr476jh | |||
Person:id | 786c4bf0f068be56dfcf351dade34cecbe269815 | eng | us_sam_exclusions | usgsa-s4mr476lp | |||
LegalEntity:id | 44c0526ae28e23e54b5717c433d745e0a27618bd | tw_shtc | tw-shtc-fdd95bf3f69e3cc15c226c8cfe6fd01c6730bffd | ||||
LegalEntity:id | 746634560061d9fa6939391d655305a70520c6a3 | tw_shtc | tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c | ||||
Person:id | 8838ae87f5ea87a87f808eb82799c7b5588ca7dc | qa_nctc_sanctions | qa-nctc-3013119-hamada-ould-mohamed-el-khairy | ||||