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Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 25411174eb976fcc6c2a0455eb92380640fb96a2 | be_fod_sanctions | be-fod-7efdbf6fd964b6322d4a18cad1c5dd7548266266 | ||||
Person:id | b5925af886adaf0925472831e041522fea3d6a28 | jp_mof_sanctions | ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2 | ||||
Person:id | e57154b682bbd2a7fe4d2888a7e951d80fc6dab1 | us_trade_csl | ofac-22463 | ||||
Person:id | b985df26839ffdc0569c7ab34fb35dd3a881ba4c | fr_tresor_gels_avoir | fr-ga-3149 | ||||
Person:id | ae39ff472f508b5e5b1d1042f76a47591e4b3075 | mc_fund_freezes | mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae | ||||
Person:id | 5d929289126f25bdc0109a5ade6107eebde52765 | tr_fcib | unsc-6908659 | ||||
Person:id | 7dd6e27cb80af10ef692c975c47e93a20ea65d59 | ch_seco_sanctions | ch-seco-85299 | ||||
Person:id | d67ddcb77a7c026f82f9bca5c882ed636bf4a0d0 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | f2c2018818a921510555d1f50f0e31cfdfe0ae62 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 65c203908ae324138ca69462e0e1adc40c3fcb0c | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 07fc01d3b17e8bde33bf4a1a93f96cf73adb9c93 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | a8553509606f007d98bc7bad8e08d3c863c13e19 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 1c07200186abc02c30d97c4985a17185f8ccb917 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 6246e983204b189090b0b92936df58a5cae8c89e | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 2fd502fee388ab39665f3437f37cf25e8f0224be | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | c64da1de08baa80c15ed3823cf8cd66a41286e0e | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 911abd147293a530a877306f1a8270a5284e6054 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | da6f73703c007e1c7f5b83f7105c4151e22b31c5 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 6b762f5b651916cc8e47b7cd868393c6d6555205 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 28ff5c86da554a33e3a715f52740af8e7fd1da7f | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | c14e1659dc8cb1fa11efcafea64ba8bd9b1b0f7d | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 889b799d00c5c02ece2cb80a8c857d1a2f838b03 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 959b1fd4f4f79dd9d25cf47054c7e2065b0c0b0b | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 34b4b91a126b2e0123ee90e315bdbfe0225fead0 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 9398bf994bf00da0839601f080508fca0caecd57 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 15dbf1c5709584a99a05a4f55792662f3e7d0f06 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | e9b31719160262aeda45099b38b32f7aaadb0500 | gb_hmt_sanctions | gb-hmt-13616 | ||||
Person:id | 7f41d275f9783ed1c3f2a2e2f8e675ec61db888c | us_ofac_sdn | ofac-22463 | ||||
Person:id | 88026e1f3a6d1d488bcdc771e1538200baa83892 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | df3396c56d385b022d1479cc26365324c5e3252a | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | b1136b5fd526bacd57ac848d1ce043a189af3430 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 7fb707dd9366ad24e9f00337dc058259c86d2698 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | fb2f3f7a7bc43534f5bc0ece59dc547b8970fa0d | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | a41e54fb04bb2a1f60567f2ed0bae5cf20ef55e6 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 98542cdc9ac4fb0c5e431b4be8871016c335fd50 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | fbd829dd6a4121fbd0fed553187f5deebc6f83c6 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 6103db280f860909eb1b392c1c21c5311073d14b | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 08d9ebd7d2c625c922bb421a2c393308f478fd51 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | a07b4fa2afb0df29b672d297cda17c59ce3dfa92 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | f4a3d727b6f5837ca57528aec5a14b79077a2e13 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 418e2f5426484f7c4e47c288ad2c3a5319827eb4 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 9d57e102f1cb7be46f5456b8f5164e8ca5009a29 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | fed7b4a22a9c5765d7b2f0c43d417ce3440e6bcf | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | f50f8a6bd9e4877114bf18e4f725690c36e081c6 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 6eb4993c4de2d3dd824035282165d6b268bb0e77 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 0e21aeb03d5bc2ce927f8558dbfc38397d62562d | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 0c807163dbf286b84754e9b17092a4ac91ade8dc | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 0c3d989b66a3044f91a1f3512d89e26a275e9c13 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 5e662d9e9779eda5df7e74dbace82dc482f97e16 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 2547b9c0217c0377856a1f0fc84fd0ef6f6f5f28 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | a7306de4ccbc6ebc1d1379c3a9a5941d8a7032be | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 8cc10a24ac6136052888ed8d11965f5f6146f48f | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 841a05e98dfaccc4d8474f1e7a6bc4d8f567d219 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 25920bf78c99ea845b80dab353261728fb28ec51 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 45e56e4434469a874b94af8fc4877cc052b7c1a3 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | d69ef3fb89b858dc98ef77c4b69380f1ff8f4602 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | b628eaf34c57fe54e439f052a914e3d778b78624 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 57ee2e5a1329aced6bca665670f5e193fd5397ae | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 42b52879b01e6c34f29e190321f2ec53326a29b5 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 37cab3b04b9761bfd575c0e7db8876f02f6e59e6 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | b84f9841212d529800bcb3d1f36e3f89e5267ddf | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 220773a9986fd2a92891363632abd89f57dedc96 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | ba03fcd3d59f9d2bcd593e71f6474bdfedf166ca | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | c4694c1191452917d50e257c8fd5ac1ac503808a | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 6ec4fe5ce08f31318f0437550a96092af199f4ab | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 24735d859a6d121753e75561985bc0c28650ed75 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | d9cd69084fc79ea15a0f2286de7da56cee3e5cbb | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 68dc30e6155aed080986b03fd567a570bb26939d | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | 9f3bdd124be063a97bf3e48de838fc581aa67648 | gb_fcdo_sanctions | gb-fcdo-aqd0330 | ||||
Person:id | de179646bd6d17b96845afb9f3c7ac01c6027ff3 | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:id | c1d42a145e233f077e56f81e4baea0eb9d28a73a | un_sc_sanctions | unsc-6908659 | ||||
Person:id | faa2ea795a479688135c470d8dead3240dca45ec | au_dfat_sanctions | au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:id | 2d7e8eab9650a2401c9b88654c4a389bc25c304f | md_terror_sanctions | md-terr-5b6135cebe072b0aedd1e681288cb4e93f9cd26b | ||||
Person:id | c5b04507dca9cabb488f6e6c7290f01d3fbd5c27 | pl_finanse_sanctions | unsc-6908659 | ||||
Person:id | 9aa1f766d09a4cb2eb0d605a660f13cdc7b23c9c | il_mod_terrorists | il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569 | ||||
Person:id | 03b6140fdbbf66224330f556a9f12c875f19a111 | za_fic_sanctions | zafic-124-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:id | 1bec7084ba16f7d2277bb278d842cdaec72fbafb | ar_repet | arpet-personas-6908659 | ||||
Person:id | 33fb9030e784b7e005f3a6b29455664685f819c0 | us_sam_exclusions | usgsa-s4mr6plrs | ||||
Person:id | 41926b875694fad2c32ec42688b813779102264a | us_sam_exclusions | usgsa-s4mr6plrp | ||||
Person:id | f4fdb843709d3db403a43b5a3c596924614e36d3 | ind | id_dttot | id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333 | |||
Person:id | 0849c34653a113bc317afb4aed01e0b76b14286f | ua_sfms_blacklist | ua-sfms-1550 | ||||
LegalEntity:id | dcf0ca47cdaaec6fc530599d0892a27835e6dfdb | tw_shtc | tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a | ||||
LegalEntity:id | a635c3f5bc7a00de0cee8be7d8b625b4cd2bb4d8 | tw_shtc | tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d | ||||
Person:id | 2f0fcc9bc31674bde819553052607450c74ba8c3 | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:id | 7b46806325a5661d128aacdb75248cdc5edc399e | us_sam_exclusions | usgsa-s4mr6plrr | ||||
Person:id | 8e54474b02b5e42b40fad8c50e3054d6ec6f0582 | us_sam_exclusions | usgsa-s4mr6plrn | ||||
Person:id | a4e54791ac380a6c12b358f42e66052ce51b4951 | us_sam_exclusions | usgsa-s4mr6plrq | ||||
Person:id | c3e78de697a13130bd754b164a40ca5ddf597190 | us_sam_exclusions | usgsa-s4mr6pl1c | ||||
Person:id | 1d13ff0f3b9162460eff599c0914d0feac8fdb75 | qa_nctc_sanctions | qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi | ||||
Person:id | 7d01b259fb6cd27e65d1d1cd926e50f3878780f2 | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||