Keep updated
Get in touch
Canonical ID: NK-eGC3tYwfRGshJLFDfEQYDC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c241aa34bcd14844101958456f844c3d47cee342 | eng | gb_fcdo_sanctions | gb-fcdo-yem0008 | |||
Person:id | 1628361bb08cdb4f9977aabd40eba92dab21cde7 | za_fic_sanctions | zafic-127-yusuf-al-madani | ||||
Person:id | 192bbac00859e45ef165dcfa8eb24f84a0148ac2 | fra | mc_fund_freezes | mc-freezes-4748cc6119fd23e27ff53753680599e4c2472af3 | |||
Person:id | be6c2ab64b394768ee47e99d09be74c7383162e2 | us_trade_csl | ofac-31971 | ||||
Person:id | c56b9e2ea59188af8cf590b697b2a64471ba2eb8 | eu_fsf | eu-fsf-eu-6674-41 | ||||
Person:id | c95f64365793c2a7181dbae17043ecb77fe3e44b | fra | fr_tresor_gels_avoir | fr-ga-3695 | |||
Person:id | 9307e642925e6e415f5377969cf7d2c42da4d511 | eng | us_sam_exclusions | usgsa-s4mrtygvh | |||
Person:id | 8faba271bc5fd592b5f4ff9fd612438f8266e603 | eng | us_sam_exclusions | usgsa-s4mrtygvg | |||
Person:id | 8cd88c6da74444de69f9c2b3d1b753a8c84e7a6f | eng | us_sam_exclusions | usgsa-s4mrtygvf | |||
Person:id | 11e5bcc61a20bc68c5c4e411fd2f76ef5df27c75 | eng | us_sam_exclusions | usgsa-s4mrh2k5v | |||
Person:id | df6c2a163c199f9dcf284b1c144011fe30c63c6a | un_sc_sanctions | unsc-6908865 | ||||
Person:id | f1c5344db664d05e30805f5ce4edb637027913a6 | ua_sfms_blacklist | ua-sfms-1638 | ||||
Person:id | a163287e86890bfb357cbcd7d59fc4f400f1cffd | eu_travel_bans | eu-tb-logical-131829 | ||||
LegalEntity:id | 68aa318ae30ec51efcd06c6eb7c8bfa99ea50be1 | tw_shtc | tw-shtc-c69c292a96ba1ae4d035f2d2aa25e34c171b1bd1 | ||||
LegalEntity:id | e02bdd5257dcab015758a168321fe9c9fd15d3c0 | tw_shtc | tw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249 | ||||
Person:id | 24b1355cc38b1a26b06596df2adf108191b64e8e | au_dfat_sanctions | au-dfat-6268-yusuf-al-madani | ||||
Person:id | 2b27cead8f6d5e2b805a04fc32b045956b354434 | ch_seco_sanctions | ch-seco-46496 | ||||
Person:id | 5037e5325321cfe6ff03dc0d28bc15c4ffddd4fc | eng | gb_hmt_sanctions | gb-hmt-14144 | |||
Person:id | 89c3245918fd9a0b8040fe2ee43874aea4e0f88e | be_fod_sanctions | eu-fsf-eu-6674-41 | ||||
Person:id | 5b38c71403d82136481534838d54739547e50e21 | eng | us_ofac_sdn | ofac-31971 | |||
Person:id | 25743b1eaa9054b82ead663d6d26dc7f7a46b026 | jpn | jp_mof_sanctions | ja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d | |||