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Canonical ID: NK-h78qsJGjQfHvawq2J38Hhw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f56489468ece408f662446a87b68ea3160ce9ae3 | un_sc_sanctions | unsc-6908041 | ||||
Person:id | 9b935a7b6a1341a2e2e6c6164b4556429e5d6bbd | au_dfat_sanctions | au-dfat-1294-hassan-mahat-omar | ||||
Person:id | 7478e4600adfd80cd290d9cc14a73188f8347986 | ch_seco_sanctions | ch-seco-8067 | ||||
Person:id | 2a0cee24f95e1a38a21bc25602b9e19c6653f2a5 | eng | gb_hmt_sanctions | gb-hmt-12029 | |||
Person:id | 36b404a958dc1524557cf72648e0560bbac30f91 | eng | gb_hmt_sanctions | gb-hmt-12029 | |||
Person:id | e3ec00d67104cca43a7ef8b59e20b4c560b9a79d | eng | gb_hmt_sanctions | gb-hmt-12029 | |||
Person:id | 42ffb1437d2a9615b7343c8fd7b5e216679c60ac | eng | gb_hmt_sanctions | gb-hmt-12029 | |||
Person:id | 8409987e6e69034d37505cb1a156392011133c71 | eng | gb_hmt_sanctions | gb-hmt-12029 | |||
Person:id | 6de548a836c54040bbc5c7602c94d41d0c193faf | eng | gb_hmt_sanctions | gb-hmt-12029 | |||
Person:id | a695ee21041a199c7d307c0971fa694e34ba4938 | eng | gb_hmt_sanctions | gb-hmt-12029 | |||
Person:id | 7940892ca4db1270a323446ef0a92f47a41163ab | eng | gb_hmt_sanctions | gb-hmt-12029 | |||
Person:id | 5ff4f166e757ebcbc6485b5f8496f5a8b24ed596 | eng | us_ofac_sdn | ofac-12824 | |||
Person:id | ef184043d90146a53d530e923f38fe3bed9633f0 | eu_travel_bans | eu-tb-logical-6552 | ||||
Person:id | b008896eadd83b601f094bce333f6bb2c68a8f7e | eng | gb_fcdo_sanctions | gb-fcdo-som0009 | |||
Person:id | 2df1e858f9c303d50f9c7f52ea66d13cbc1d36b9 | fra | mc_fund_freezes | mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d | |||
Person:id | efa76036003b54c3c74fe11f1523b3d539d63d7c | eu_fsf | eu-fsf-eu-3741-15 | ||||
Person:id | c2d3790d95c9bdea98c7911e5464144258dd670b | be_fod_sanctions | eu-fsf-eu-3741-15 | ||||
Person:id | 31dc2e70b056e5ad5235a174459fdb1d54c90ec0 | jpn | jp_mof_sanctions | ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb | |||
Person:id | 14f27bd7f3706c695d7acc740cc8ab143954fdbb | eng | us_sam_exclusions | usgsa-s4mr3rh96 | |||
Person:id | 0f10faf568415b6b900d4bd90b7d708b968c3fa9 | eng | us_sam_exclusions | usgsa-s4mr3rh95 | |||
Person:id | fa329112cf5df807e7fd2c12a30622b9f5f31585 | ua_sfms_blacklist | ua-sfms-1138 | ||||
Person:id | 30315ba3a0d029f3ec64e659ce54b1b98f5fba42 | za_fic_sanctions | zafic-551-hassan-mahat-omar | ||||
Person:id | 4643ff0df16578eb69b2ae6834d4d84700647ffc | us_trade_csl | ofac-12824 | ||||
Person:id | c987710a25106050b663cad1cc8c1e2ef9f8cf8e | fra | fr_tresor_gels_avoir | fr-ga-1188 | |||
Person:id | 5a8c46b8ecfc40e55a67f3c681ce2883b2b7f3c3 | eng | us_sam_exclusions | usgsa-s4mr3rh97 | |||
Person:id | 39a5ee19ce751cb9ffdb3f54ca304ad7df37ec61 | eng | us_sam_exclusions | usgsa-s4mr3rh94 | |||
LegalEntity:id | 66e503439e9e5160c067f9b8fc9489f12efb65ec | tw_shtc | tw-shtc-2e5a2831d509f27cc80ee4c94d3a19ccbf8449d1 | ||||