Canonical ID: NK-gdC6SKCc3WMpSNpyKBxFNq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 6ec884b16b4c7f491e5dab9f1cab246f58f58837 | za_fic_sanctions | zafic-289-ali-darassa | ||||
Person:id | d906e570252ee10e8e253f25cdcae082159be219 | gb_fcdo_sanctions | gb-fcdo-caf0016 | ||||
Person:id | afcd5471dd02114449d61636d0f87e956b92c22f | gb_fcdo_sanctions | gb-fcdo-caf0016 | ||||
Person:id | efdd3e2cf3e21c7e7a5aa3324deda21362b3bf0e | gb_fcdo_sanctions | gb-fcdo-caf0016 | ||||
Person:id | 35defa83c76bb59a6aec08a7cb245e9bc4c4bb78 | gb_fcdo_sanctions | gb-fcdo-caf0016 | ||||
Person:id | 9f97a3f35a909becb022fbbdea94d44e50929bb7 | gb_fcdo_sanctions | gb-fcdo-caf0016 | ||||
Person:id | 95eb73587f202cd01268d6808f3ab587e2e797f8 | gb_fcdo_sanctions | gb-fcdo-caf0016 | ||||
Person:id | f5dc3623f4f80d6555d3ba121757d798dd7b9314 | gb_fcdo_sanctions | gb-fcdo-caf0016 | ||||
Person:id | 54aa0f126e10eb73e371f5f2f6d9357d5cf99a96 | us_trade_csl | ofac-29782 | ||||
Person:id | 180e5f3c1aac004f5b74bd5b76ee103eeb4bae0c | eu_fsf | eu-fsf-eu-6833-87 | ||||
Person:id | 170f19090153e77a5ffeb07a5869d9bad1837640 | us_sam_exclusions | usgsa-s4mrvr3wz | ||||
Person:id | a07925c781076f2c1a2457749aae1f6fc313bf8c | us_sam_exclusions | usgsa-s4mrvr63c | ||||
Person:id | dd1f7f35587f04e61e1af03676242e04e6689c0a | us_sam_exclusions | usgsa-s4mrvr2cv | ||||
Person:id | c6bff9c28172d0b9e875b2b171b7e1e61af2a903 | us_sam_exclusions | usgsa-s4mrvr3x0 | ||||
Person:id | e9845211e04c098332154a6c2299d50b0220e283 | us_sam_exclusions | usgsa-s4mrvr63d | ||||
Person:id | c0ebd4acb354dcc1183ce460b1e60212c20dbdad | us_sam_exclusions | usgsa-s4mrvr3x1 | ||||
Person:id | a737245f0b2889573ad233b74c2657ffa54f6b59 | us_sam_exclusions | usgsa-s4mrvr63f | ||||
Person:id | 2edfa0d9220d197566d0256daadbd4d7ad1863dc | us_sam_exclusions | usgsa-s4mrvr3wx | ||||
Person:id | e1bc11baa559d18512b20f2ec4556dcd3c79fdf0 | us_sam_exclusions | usgsa-s4mrvr639 | ||||
Person:id | 5537dc3777cfc054951402df06aac5b42bdf8789 | us_sam_exclusions | usgsa-s4mrvr3wy | ||||
Person:id | 2ea43233180924d986ba6e1a8a3ed2b66402bfad | us_sam_exclusions | usgsa-s4mrvr63b | ||||
Person:id | e4b94e64bd5dcf06cb415c396a4167bdad60bfca | eu_travel_bans | eu-tb-logical-132888 | ||||
Person:id | b9867eeffc0b4beeb0a79b3b71369ea5552114dc | ua_sfms_blacklist | ua-sfms-1641 | ||||
Person:id | 47933c6e019147d8eaf83e0dcbbd15270dae5471 | au_dfat_sanctions | au-dfat-6271-ali-darassa | ||||
Person:id | 061bf9b281f8b9a161317cf5a2363a72f20e0a60 | gb_hmt_sanctions | gb-hmt-14168 | ||||
Person:id | b842d9cebee067cb62da76d96819ab40eb24b24d | gb_hmt_sanctions | gb-hmt-14168 | ||||
Person:id | bfa9098a5945a5387634997a8a798f9250115836 | gb_hmt_sanctions | gb-hmt-14168 | ||||
Person:id | 44f41363b1dd669427a4cd9e0dd4c3e792e4ec71 | gb_hmt_sanctions | gb-hmt-14168 | ||||
Person:id | fa3b9579b97e7d33b6c47cfe2a1495976a75a9a9 | gb_hmt_sanctions | gb-hmt-14168 | ||||
Person:id | 9e411ffa78bea98fa1be5375ba98b549c406eb51 | gb_hmt_sanctions | gb-hmt-14168 | ||||
Person:id | d4665c9bfd95e6b2ebc77475bf3c032b55520b8d | fr_tresor_gels_avoir | fr-ga-3746 | ||||
LegalEntity:id | bad047345f6fa68ea5333475a630314d18a5485c | tw_shtc | tw-shtc-e639733a7b7ce426a47d358a631c5783cfa0ad3c | ||||
Person:id | ec8aa1b9ce9f261b21fd39ecd32648f98f0c63cd | un_sc_sanctions | unsc-6908867 | ||||
Person:id | ac62932fdecb36be4ef00a53196fa0a8c9e498e6 | ch_seco_sanctions | ch-seco-46934 | ||||
Person:id | 04726f3730a7de042137214c092aab61ba7eabcc | be_fod_sanctions | eu-fsf-eu-6833-87 | ||||
Person:id | 8a2d118486bba6dba6c45e4afbc05a6d64282e8a | be_fod_sanctions | be-fod-7cf91e0030e5ebd8a8385d6dd213f64fccf2df91 | ||||
Person:id | 5829b1feb4cfde2a59f957a171569f2a194a0ade | us_ofac_sdn | ofac-29782 | ||||
Person:id | ad8ecef3ef8d2bf2aada3b59a1371c08dacc1120 | jp_mof_sanctions | ja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647 | ||||
Person:id | a40e53bd74341cf6869d01a60de299846cf42a87 | mc_fund_freezes | mc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99 | ||||