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Canonical ID: NK-fCGt6rgmz9Gb5KrcMHrKuj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2d891773bd1ff8ef17259777d80d3bd14ca90f74 | us_trade_csl | ofac-6948 | ||||
Person:id | bdfe3b55346ce63962a19947bfa1ae1fc129936a | fra | fr_tresor_gels_avoir | fr-ga-3005 | |||
Person:id | e8b08b2efc4e499a5d2632114b06862c574f887e | un_sc_sanctions | unsc-112078 | ||||
Person:id | e0e4b0ca6078acdd827c4c8e1a262fa80a1a77ab | ar_repet | arpet-personas-112078 | ||||
Person:id | d146b1db41fcdafff85a04b65270a7c0e0c06e2e | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | ||||
Person:id | 6e1cf69f67dc5b3397a5d1368d8d6e142d6adb57 | eng | us_sam_exclusions | usgsa-s4mr3p2zd | |||
Person:id | 0133ab7f953c859abf63df028a2133ef7b2db8a8 | eng | us_sam_exclusions | usgsa-s4mr3qszn | |||
LegalEntity:id | a8ea6176a989fe7ddfc21d1fedcee7542bffc64d | tw_shtc | tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d | ||||
LegalEntity:id | 9ffdc02a43849af9ebcd7b988e31b01ce99952e1 | tw_shtc | tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335 | ||||
Person:id | 9078729c03bda00bfe963dedf7eefc68ed5fc05c | eng | us_sam_exclusions | usgsa-s4mr3pgnh | |||
Person:id | a46768397d2235cc4b86063a924bb17dbcc76e43 | fra | mc_fund_freezes | mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd | |||
Person:id | 5394d9af665c92c25ce8270d64e3b9b9828a7aea | tr_fcib | unsc-112078 | ||||
Person:id | 5cb93c4fa8c16c1ac4d512b5d1a4a5261922fe60 | ind | id_dttot | id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c | |||
Person:id | 28ac3cc4bdd6ed40d5c3da33ba0cb39af47f8e8a | ua_sfms_blacklist | ua-sfms-436 | ||||
Person:id | 71943901cf53b4e6145329447993e84c448b13fb | eu_travel_bans | eu-tb-logical-604 | ||||
Person:id | 51e7f3a3b0fe6d2d80dcb6af4058f5a985ecf706 | eu_fsf | eu-fsf-eu-3851-78 | ||||
Person:id | fbf6956b21aa4b493dd8f41b9a6807895084c0b6 | qa_nctc_sanctions | qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:id | daa18593b61140c268d906c22ef5cbe739338ee5 | eng | us_sam_exclusions | usgsa-s4mr3p2zf | |||
Person:id | 1977aabbe00a1ed5c22f2b954552debcf70a7830 | eng | us_sam_exclusions | usgsa-s4mr3r5k3 | |||
Person:id | 5d72acd58080ddcc567d93904d0b8bf345573801 | eng | us_sam_exclusions | usgsa-s4mr3p2zg | |||
Person:id | 7b0a9f7a9f61a8e48851e8824e357556291bad1e | au_dfat_sanctions | au-dfat-199-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:id | 0b2e8a5f315415047539714210e993fea74cd301 | ch_seco_sanctions | ch-seco-80640 | ||||
Person:id | e2b2258951d9471515198290a0f7f8dfd9d6038c | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:id | 1cb79d4158811fd372bad2030cc6ff0d7063c523 | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:id | e52799a1b734ecbc403198b2005c6a3f83b84196 | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:id | 1bf25a8c4b170c6b2900300be9453a161b889139 | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:id | a352d6c04822091b056040d3a355732a49540701 | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:id | 835f386789dc6191bd90346284c6bba9480ce825 | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:id | 18a5bdb988c08568fe75afa5273a253cac7aff3a | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:id | 85bc210057a37ef011575399b6ca3dfbf8fc84f2 | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:id | dfa273f3f0356d576deaf00f4a77e35255fa7265 | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:id | d9a5038a72b0028cb4f91ffeb09826ac7fbeff56 | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
Person:id | ff01af90023db89a52523d12e7b20bf544ae5371 | pol | pl_finanse_sanctions | unsc-112078 | |||
Person:id | 0fc7dcdc7dfe0fd850335beae10fbafeca75b380 | eng | us_ofac_sdn | ofac-6948 | |||
Person:id | 246dae1f88fe3038260ad39b734eecbcadd6eeb4 | md_terror_sanctions | md-terr-a653f24189baa3d06e73cea38b37145185017c5b | ||||
Person:id | dfdacaef5d139ff3c530c379500f17d0416b1dde | il_mod_terrorists | il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051 | ||||
Person:id | 57d0ce4ef0cb7f4d709f9bf91e906285f7ce66b2 | jpn | jp_mof_sanctions | ja-mof-dd9353f744021a097b0ca7bb84723247a5235907 | |||
Person:id | 4847e83f95792e128fe8ce54063ad87bf3d55835 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:id | 6ec4c575d91489ed4d73a67275a2ac13bbb1bf18 | za_fic_sanctions | zafic-375-raed-muhammad-hasan-muhammad-hijazi | ||||