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Canonical ID: NK-gf6mBd6TtTN7q7ya8QmsBK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 02e1859cb6e21c4ac1739968e318ffba1997ded7 | us_trade_csl | ofac-10936 | ||||
Person:id | 7b5eed69f893cd96cf656eff8160df766925e0c2 | eng | us_sam_exclusions | usgsa-s4mr3r32p | |||
Person:id | befecd0c3dc1e045ab906632ae0e6f7be2ac5dc4 | qa_nctc_sanctions | qa-nctc-2816243-ahmed-deghdegh | ||||
Person:id | 2d2ac49c79fa505c0871fe363ef96d06ba2058fa | fra | fr_tresor_gels_avoir | fr-ga-2936 | |||
Person:id | ee0c85a71aded3573992a4b93475a239dc0a0f62 | fra | mc_fund_freezes | mc-freezes-9ea83158d5fd03b95450a12a1b8bf0d908bd78bb | |||
Person:id | 61094f712658d691dbc1549718a7ae6e50195e6d | un_sc_sanctions | unsc-2816243 | ||||
Person:id | 26ac9aa4fb799ffc14f5a924102fb2809a1aedd2 | au_dfat_sanctions | au-dfat-1074-ahmed-deghdegh | ||||
Person:id | a5043f02ee9a7f45dbbbe9091bdd02caf66ec02a | ch_seco_sanctions | ch-seco-82914 | ||||
Person:id | 3630006bb02d7dcca17767ddf0a2e13b2734df6c | eng | gb_hmt_sanctions | gb-hmt-10693 | |||
Person:id | e68b238b0c838353dfed58cb848b557f5a093493 | eng | gb_hmt_sanctions | gb-hmt-10693 | |||
Person:id | 8e1781130f8d46c67f21a6d01556a9358d728315 | eng | gb_hmt_sanctions | gb-hmt-10693 | |||
Person:id | b9d2a883ccc5f718f94f1b03d265b98272a9c265 | eu_travel_bans | eu-tb-logical-5292 | ||||
Person:id | 09cd9b81aa31c2c8f7604f347c6c45b012d283ee | eng | us_ofac_sdn | ofac-10936 | |||
Person:id | 184d14541aeb0dbbc41a592f6a4ed95544fb322c | ua_sfms_blacklist | ua-sfms-126 | ||||
Person:id | 8c97dfceefda969b01a11d04fcffb21265fa351c | eng | gb_fcdo_sanctions | gb-fcdo-aqd0124 | |||
Person:id | 958deaebe0d435c5df6b685789347d2dd36e3bf6 | tr_fcib | unsc-2816243 | ||||
Person:id | 4b5b20e622e93194befb9facda6a76fd77f1f301 | ind | id_dttot | id-dttot-8531ebb8b2b83c783761df8ba7488006764cb006 | |||
Person:id | 574fb5a252387f4b6281dbbd949bd077ece62a51 | pol | pl_finanse_sanctions | unsc-2816243 | |||
Person:id | 71181d9ccb973507e14a6f65889de1328f997a2d | eu_fsf | eu-fsf-eu-2154-23 | ||||
Person:id | c22b6cfd7d8a2d58af76da956c375aac640ad9c1 | il_mod_terrorists | il-nbctf-e85c24f490c23c81c2818d42dc1006a62750b4fa | ||||
Person:id | b715b70ce1eedf231de3a7b54d8fb2eda60763fc | ar_repet | arpet-personas-2816243 | ||||
Person:id | ee9f5dd274fd4d98e6422d0bd648604cfa163938 | za_fic_sanctions | zafic-292-ahmed-deghdegh | ||||
Person:id | b77f9b5f38b3503532d434adfc6d8e19af6a20a4 | md_terror_sanctions | md-terr-91561d56ad3e53c54a53a6b20ac20f1210bd0147 | ||||
Person:id | 8044704c716ba7997e2974aaba6324e4f3fd763a | be_fod_sanctions | eu-fsf-eu-2154-23 | ||||
Person:id | bee0d35d93382363b52af8a18c466c6fb4c5d365 | jpn | jp_mof_sanctions | ja-mof-27203d29316bff31bd61d6004d98601b52685547 | |||
LegalEntity:id | c9a9a01a38a29739095f7572630b84d3dfe75a4f | tw_shtc | tw-shtc-3ec7fba0ff7abc493ca77ca2ca79b05478bb222a | ||||