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Canonical ID: NK-h7hxBMhu7xQKz9Bb4TCkGW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 5e55ae66310c9bd22f9b6fd1bffc3f626432100e | qa_nctc_sanctions | qa-nctc-3000769-abdul-rauf-zakir | ||||
Person:id | 5ff43f48526dcd833d9b3f14c4d2108c9a4e8f17 | fra | mc_fund_freezes | mc-freezes-3d5ba277fcac5ac94757ddacca2a29201d87129d | |||
Person:id | bf97c8e46a48dfa0bc00db131f59ff42b692e206 | eng | us_sam_exclusions | usgsa-s4mr4739z | |||
Person:id | a2d6b5a41713aa6107fa138ddcc2ec94a55e0f9f | eng | us_sam_exclusions | usgsa-s4mr47033 | |||
Person:id | 5eade08491c721ea911fc815bb89c0f42be971ee | be_fod_sanctions | eu-fsf-eu-3702-73 | ||||
Person:id | 4009ca4de7b7c9525856224848dae4f53e1daebd | pol | pl_finanse_sanctions | unsc-3000769 | |||
Person:id | 3335356dd9aaf65f07eef24497df8b4f3c2cedab | eng | us_ofac_sdn | ofac-15530 | |||
Person:id | f853344ea0d5c89a795d022546b41ba4be914d84 | il_mod_terrorists | il-nbctf-6a278ff8f2ab2a674319100d62da8e98b3bbedb3 | ||||
Person:id | 16301eaa27fb41fbdde2e68c1f911af7905c9aad | jpn | jp_mof_sanctions | ja-mof-88394eff7f7e4f9f70b84e3177747ae3876060f9 | |||
Person:id | fb7dba54ab735e6108e853013547ce90ff764bd7 | eng | gb_fcdo_sanctions | gb-fcdo-afg0130 | |||
Person:id | 7be302d2419fadf83664e4e12ed1386a1325f31b | za_fic_sanctions | zafic-690-abdul-rauf-zakir | ||||
Person:id | 5a1efdf4eaf88f5d4ec93b849b103405eebdc359 | us_trade_csl | ofac-15530 | ||||
Person:id | ce6931432021bdf48afd407d2ae7c528d97831c9 | eu_fsf | eu-fsf-eu-3702-73 | ||||
Person:id | 24e7434c9cf323ad84b9218e87237d79d61ca060 | fra | fr_tresor_gels_avoir | fr-ga-2802 | |||
Person:id | 212d451ecd7b79ada186ff10afd09ac6cffa06ae | ind | id_dttot | id-dttot-884f2e998b2a3d9bf1e6ca5cbdf8ddb579a7c2e6 | |||
Person:id | 5cf4ca45a648af54d57f9e4dcdb3a7947aba7293 | un_sc_sanctions | unsc-3000769 | ||||
Person:id | 7cd505072e23abffab2ac2bef92064ef5c923e66 | au_dfat_sanctions | au-dfat-2551-abdul-rauf-zakir | ||||
Person:id | 76abf147bfccda71f59110f0171b4536cdc02424 | ch_seco_sanctions | ch-seco-80110 | ||||
Person:id | d373db45fd5e10085c57d3248e77ba838603cde1 | eng | us_sam_exclusions | usgsa-s4mrvs4x7 | |||
Person:id | 37544b52f7f9043134379a8e30bbeb52912e7a9d | eng | gb_hmt_sanctions | gb-hmt-12810 | |||
Person:id | a491016f5027ad389ecd3b1848917848802b41d9 | eng | gb_hmt_sanctions | gb-hmt-12810 | |||
Person:id | bb2023b2aaf46e35309d6f12a2cd9711c5ab5b8e | eng | gb_hmt_sanctions | gb-hmt-12810 | |||
Person:id | ec2657980b5a921a5a4f33d7e3de24ec5d6e9c3b | eng | gb_hmt_sanctions | gb-hmt-12810 | |||
Person:id | 6f56cccc18b413ba216dbf8c8305d79fadc23406 | eng | gb_hmt_sanctions | gb-hmt-12810 | |||
Person:id | c9a02d951d7baabbd8d9f105ea40ccce678c79c0 | eng | gb_hmt_sanctions | gb-hmt-12810 | |||
Person:id | 93dd0fa70edd164a920934357a13b4b3793d60d7 | md_terror_sanctions | md-terr-7815e2d2fa543a4e0d2e1ea2b998e589bc840602 | ||||
Person:id | a21e7c490da78023482c4b601a22da01ed1d2259 | eu_travel_bans | eu-tb-logical-7172 | ||||
Person:id | 9864b5980c3046635a5e09625ab6a1bbbc459e91 | ar_repet | arpet-personas-3000769 | ||||
LegalEntity:id | 479f2b35fa7ec400b8ccbdc6bdef19f9c1621844 | tw_shtc | tw-shtc-957319d1b2c6ee5615e72fb0925ffbeba34609a9 | ||||
LegalEntity:id | 3bc322018bc3715419c80b93e67584dfdf81ee3c | tw_shtc | tw-shtc-6065a159e72deefcfb860828bd8c11036ab03139 | ||||
Person:id | d54b05ff969d0de3f4c371b2135833549664f3a5 | tr_fcib | unsc-3000769 | ||||
Person:id | 80092d257f094322b62046cd38a2244977bb2906 | ua_sfms_blacklist | ua-sfms-1184 | ||||