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Canonical ID: NK-esSsBtSqP6TBC37AqdQVAZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 72177cbad7b55996a1d30dcef3a7fc360f19f678 | eng | us_sam_exclusions | usgsa-s4mr497vr | |||
Person:id | bade1d4917e679d10a68275199e572c42ff70cee | eng | us_sam_exclusions | usgsa-s4mr497vt | |||
Person:id | cf365b1ee15c8cec2b0caa37683cb589efff7061 | eng | us_sam_exclusions | usgsa-s4mr497vw | |||
Person:id | caaa17cf6a1eafa9cf2f15c241a31bca0b7f416b | eng | us_sam_exclusions | usgsa-s4mr497wg | |||
Person:id | 58caba29388356fcb3e9949e72ac76b67c1453fc | eng | us_sam_exclusions | usgsa-s4mr497wj | |||
Person:id | d8754d12947c0c8269910595c2f619ac25bdf0f0 | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:id | 938ba9079c6f8632fb61fd91c7db8b11f4ea0407 | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:id | 9d06cee4150a7a689ca82e7cc5f6545488fdce94 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | fa2a49127c6ddadb67b077c5e10cea4090e75bef | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 2b7744095eae527e0b6fe6061d95c6e721e728e7 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 0cc1f709fad2eeab81efdb16fecd0b37e5bf8fdd | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | c25606241d16da4e3dad47b35705a67a8002d32c | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | e5ab40ca45ac275a7f2bb1fd6c18bfffd6d1b855 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 87b37b177a5a7305bd81b8060c1be87a77c04b16 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 9461cd07174895e759ef57e018b14b6a2cfbe4e5 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 33575e00cc64700b2fbf7dcb11d5443a2a06857f | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | a76eb3fd2c4c15d916ae18bb97820eaaa3e4e283 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | c4004551d98b28f5c378347ffa698a534bf9a9c7 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 0698cd332c1f8428f1d2b142dd815b7e5a77128d | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 8f0c384f2a199dea7f79a1f1df165aa91d568e94 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 3b72be80e3a29366a28708abbec6413339998b12 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 208682edfbce434161297821098236901a274597 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 617df6fb8be1a2ed4129d0dfdd23a06e15d70304 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | c2cfb1faba2aa5b64bb7bac52fe5dc23a560b01a | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 5a6baa2b28d4288d0dd5a33502fb69b511b26ea3 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 499eae0cce756a9619ff8255d82e5dabc1281064 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 3533257261acb1f6b468bd7029c616dc676a1f7e | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 57622cdc673efd4044187a820b6a8e49b85fc0b9 | ch_seco_sanctions | ch-seco-83809 | ||||
Person:id | a925df497e4edcf3610dcea1e94cb83a3784b577 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 24447c8f2cbaab433c17b95937c3e98ee59e4131 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 26fa1ae04eedf61b96d555a07cb6225e828f81ce | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | d011a0f4e779294d49977c1fdc329598d6abce4f | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | bebf9a39ee87be1379403ce40d5d09285de880f1 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | 37408305eead5670fe3965028211a36cd5df4d77 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:id | e810ce4f2c75436c129c58270a2585b2664780a0 | eng | us_ofac_sdn | ofac-16000 | |||
Person:id | 0738aa54459a0049699c316c424c522739f530de | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
Person:id | ee8289031977529151e7194fc13f4777e2ff2f56 | eu_fsf | eu-fsf-eu-3060-6 | ||||
Person:id | 42f0de1b77652da787cbf38d867e8890c5721436 | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:id | e29c3bddc2832fde10cd2e3db14ca193ae5c8080 | jpn | jp_mof_sanctions | ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef | |||
Person:id | ede2a232bbad858e96cd9a31bd4b323a9aec8fd6 | ind | id_dttot | id-dttot-c1f7596ed3022e8765fd39dd278711a18b056626 | |||
Person:id | 7de59e67cb495513fef57a3402fa2a4f377b3eb7 | eng | us_sam_exclusions | usgsa-s4mr497vy | |||
Person:id | f442dfdc6e22348c5162bc14b6fb53e73fa8dbe7 | eng | us_sam_exclusions | usgsa-s4mr497wd | |||
Person:id | f596c4c8fe7997a75ce02fd90e50b1e4b2d0e03c | eng | us_sam_exclusions | usgsa-s4mr497w0 | |||
Person:id | 25b6d2f0ab0bddf822094e449e90781d77fd43dd | eng | us_sam_exclusions | usgsa-s4mr497wb | |||
Person:id | e48b8a06754fd53660c4e1387ae60ffe488f4db5 | eng | us_sam_exclusions | usgsa-s4mr497w4 | |||
Person:id | f7b496480cc6b8d10d10d5f77b933bc1e528b414 | eng | us_sam_exclusions | usgsa-s4mr497w2 | |||
Person:id | 43278aba3e9af25a5b8443ed36c3de736b06901f | eng | us_sam_exclusions | usgsa-s4mr497w6 | |||
Person:id | 304a534b137b42f62fe266fec6331c295097b034 | eng | us_sam_exclusions | usgsa-s4mr497w8 | |||
Person:id | 4decbb10f507814732a6c2aabcc57ffaaabbf619 | eng | us_sam_exclusions | usgsa-s4mrvs50z | |||
Person:id | 658acab593d88abd3e407eca474888b082511076 | un_sc_sanctions | unsc-3029127 | ||||
Person:id | e221e67dfe66035fbf7219006f19753defb45afc | md_terror_sanctions | md-terr-666a6b057c4b8e62acc8c2111d51572aac020f1c | ||||
Person:id | e8dceb41ba95f539cffb2f35932bd044ab76fb48 | pol | pl_finanse_sanctions | unsc-3029127 | |||
Person:id | eea490c449d7a34cf10b65218730952c07edf73f | il_mod_terrorists | il-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc | ||||
Person:id | fc5fcf56eec48c58629fc8321fe23c14ddd15662 | tr_fcib | unsc-3029127 | ||||
Person:id | 3d9fd29c8805f784755d06a02fb38998b772b70a | ua_sfms_blacklist | ua-sfms-1231 | ||||
Person:id | f8091c6d6267df34363f0fc15754664a99ae6719 | eu_travel_bans | eu-tb-logical-7262 | ||||
Person:id | 1e3ada50e77c2fe905b71bf7631028b05c76d612 | ar_repet | arpet-personas-3029127 | ||||
Person:id | 652af0fd3cb0dbd30f87e5dd1a8faa51ef97dbac | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
LegalEntity:id | a4738a641cee7a7c6be5c9c9bde622ef081501bd | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
LegalEntity:id | f5c6464256b94dfd916aa01940603534d9cd0b89 | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
Person:id | 7c5c1da06a34ef68671810b14c047402dd0e68f1 | us_trade_csl | ofac-16000 | ||||
Person:id | 1b8013480feb81929fe305289a8b1ef008dcd53a | qa_nctc_sanctions | qa-nctc-3029127-abd-al-hamid-al-masli | ||||
Person:id | f11cf7fd4ccfa70012bbb073637db145bd2cf408 | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||