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Canonical ID: NK-goyYCJLkU5zmczBNm4cuDR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 472429ce3576ddefe75e7e0844851d355e1278e6 | mc_fund_freezes | mc-freezes-2b031360764030a39b04f8db700ad7b090975eb9 | ||||
Person:id | 836d33fe6ffff689455215006b00295f8e6743f6 | us_sam_exclusions | usgsa-s4mr5zx1n | ||||
Person:id | 3e80342062d12d04cdbcca3cd48684b0a7a9d363 | us_sam_exclusions | usgsa-s4mr5zx1m | ||||
Person:id | 1dc66a72d4f78e96bd8e1d0c75d3d77e75da51d9 | us_sam_exclusions | usgsa-s4mr5zx1l | ||||
Person:id | 841b08410d18713308e635d6d6ea86c078b99e86 | ua_sfms_blacklist | ua-sfms-1549 | ||||
Person:id | 571ec7a3caeeb4c2d37a26034ce8442354e61976 | md_terror_sanctions | md-terr-249b4a25cc09cc479cb6d7f75e0730907caa6263 | ||||
Person:id | 702fb578729f8b95b09b19f7795e3eaeba844d3b | eu_travel_bans | eu-tb-logical-115699 | ||||
Person:id | e7b7cb8ec3c508b03d5ef3a42b16abb6a2cc993d | us_sam_exclusions | usgsa-s4mr5zww1 | ||||
Person:id | 585b5d8718faf9e6e3ac693b9538891a53c0b371 | ind | id_dttot | id-dttot-16743ec3bf776edbc1fca686a6511ef39b19898a | |||
Person:id | 16051487deba801b27b22d5ca1066ac70e015b44 | qa_nctc_sanctions | qa-nctc-6908658-salim-mustafa-muhammad-al-mansur | ||||
Person:id | 01257f265433af853d218b232994effbeaddae06 | be_fod_sanctions | eu-fsf-eu-4381-10 | ||||
Person:id | cdd19801a8a063193b91cbee5937412de73f6819 | be_fod_sanctions | be-fod-99e1e51f9d854016865ce4cabc95d2438d309800 | ||||
Person:id | 485f1a7cea23d0d50baf7405d30dc80eed01f606 | pl_finanse_sanctions | unsc-6908658 | ||||
Person:id | 80d607673934658f99d66580d3b67dbf4080d52a | jp_mof_sanctions | ja-mof-fc9581558082d9d5e9db6cf56bc208aa8b125e2a | ||||
Person:id | 8575578b56f486354934df4b56e0c87b802a6821 | il_mod_terrorists | il-nbctf-8469a3e0e171e495afbd638441d885f61e9d9ab0 | ||||
Person:id | ba1fa11baa24e3b478ac14ac0ac5808be21a83c0 | za_fic_sanctions | zafic-128-salim-mustafa-muhammad-al-mansur | ||||
Person:id | 02864423642e4006904c96d47005057504ee2f3a | us_trade_csl | ofac-22863 | ||||
Person:id | 0df8fc0dc1d4d6fa7ddea563a3a4f536b7097239 | fr_tresor_gels_avoir | fr-ga-3123 | ||||
Person:id | c0c378e4addf38a779b89c27c1ae33d328191452 | tr_fcib | unsc-6908658 | ||||
Person:id | c7a911c048aa96b08b45481ee9845567727144ad | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | f221b60bbdc7ce8a6808f10fb19a43045decd03f | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | e4117c48e7d05d59776b82a297171d6662d4e689 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 0fa2a2d07466958963cc27b6851c047704cb13fb | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | c2d12499d59d338ffe3e5fd83201c43e81b494ef | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | f311d9b7d4dd143392034eb48776cede333ca544 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | d180a67230c86804510f22035dad47437b69f389 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 89d67ce8f782fe02944b0b092a14b716187b95d9 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 8414c8257b687b9b06594878a01653a26fb62dde | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 97b6577d70f78058eb919e02707502a4391cc64e | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 934ea3c11d4fd394c6bd559726285c123cc47020 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 48650a5e987e97c242bc2161a046e92fde0ec590 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 8edf419d992d5f23e93ce1d93c45542c732a18e4 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 2d792536a6b7a1ea8ce672d3a8593b523743fd16 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 7c01c9c5c6135651fa4e7263c9c490c587e55092 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 3e509d82aa6b43a8f0785d3338acb8155aebf605 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | b27b33d20223e585d21f845352758298421730ec | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 6f84a5b464af694f64d6002bac2517f3b247e337 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 84b4ef628af6afb85408d499030f85d8abac8657 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | d827b36a64129849ddd4bb4262e2a8d8bd0e956b | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | f6fe8574848409983e647f968bd971f333250708 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | d26ab0ee07621a116e6afe358e6489156c7c6fb3 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | da027c1aff9de70e4705986ee9d384d5c35e0e60 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | 7540b2dc3eaf0d8fde3a61e72da3dca151b37d34 | gb_hmt_sanctions | gb-hmt-13615 | ||||
Person:id | ddaceb7fa18897ceef67bca125f306e57f10c468 | us_ofac_sdn | ofac-22863 | ||||
Person:id | 57d34ffd06be8ddb4fa4d16f5a080b994b860a92 | gb_fcdo_sanctions | gb-fcdo-aqd0308 | ||||
Person:id | 3cb87cce230b0101e10b3daa1554f6289778b1c3 | eu_fsf | eu-fsf-eu-4381-10 | ||||
Person:id | 4f5ec7a473f61e45a97d5d57cdcb47d7071a9fae | un_sc_sanctions | unsc-6908658 | ||||
Person:id | c6b5591693befe8e6c72cb18512fe8a4bd7e5fe0 | au_dfat_sanctions | au-dfat-3552-salim-mustafa-muhammad-al-mansur | ||||
Person:id | 07aced2a327c82e801d3a87ab38fb373d997e68f | ch_seco_sanctions | ch-seco-85212 | ||||
Person:id | 65d4cdd5bcde3f9719aa7a65ab5356c5015a3f87 | ar_repet | arpet-personas-6908658 | ||||
LegalEntity:id | 5059552c72f13e8bd0260ea2a4db4e1cdf67260f | tw_shtc | tw-shtc-863ce8362f88234fa1dfdd944f4be8a62cfdc561 | ||||
LegalEntity:id | d10b2b1684c0392e680ee354de3f6df050aab1bc | tw_shtc | tw-shtc-259c6bc13584e044d815192e18f6cf5367796a99 | ||||