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Canonical ID: NK-hkMuqxHFC87vhckfVXWRP8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2a9e1426414eb21c1a207e96803b4be5219d0dea | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | a089ed79799d074ca5712994337a033db5b8eb64 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 37be3c746ead9a079a56a9bcaf8576f2d1afd14b | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 09401e4b27cfe44c101ba95f3b59cfa613cbcf07 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | c5080e5109f79797996c5a425c8ef998295db47d | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 87de4b790e94b1a2f15c1d897946d77c799e7dc7 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 66ede5ddf8e772364e87a12f41c149e74750617d | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 28649bb28d5d96bca6aac7b917f955c59bc55113 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | fbdb6cb694a732402ab8fa1e96ac16f58792bf3c | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 71cdd120776710a2063a33db77c68415dbb8fb8a | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:id | f1666e02757ffaf1b238f7fdbed78fc06996bfe3 | be_fod_sanctions | be-fod-fdc5c334ca7e888d3d41dd816937f2f1364c6825 | ||||
Person:id | c8dbf8668edf6b8a4611f1d38c723114e303fedf | pol | pl_finanse_sanctions | unsc-112379 | |||
Person:id | 20fceb0f9125094d7111dd2aa714f460210b2f3c | eng | us_ofac_sdn | ofac-7944 | |||
Person:id | eef27aaecbc7fffb63fe7a2ee92b91c677830e69 | il_mod_terrorists | il-nbctf-c241bd77ba63a7fd4e0dbf6bc600e149036e31ef | ||||
Person:id | 5938219f93827eca8588c50f9e57980c8402be0a | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:id | b97ba02c252d099fd6f8f6b89d31069d8f9abe01 | jpn | jp_mof_sanctions | ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503 | |||
Person:id | 444d7900e237aff5443e7180360519bba99ae6e4 | eng | us_sam_exclusions | usgsa-s4mr3p5nt | |||
Person:id | 80d64e8f573e63714b398cb1378d7d6c87044a7e | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:id | 61582d73d5d2a7cf5e1220f6dce7f7c6fd29e8fa | ar_repet | arpet-personas-112379 | ||||
Person:id | 8cc6ac30e69667578da267e89c6e06a596880704 | za_fic_sanctions | zafic-496-djamel-moustfa | ||||
Person:id | 20bb806fb2bb5f57c585688ff8abb1ee84ed3b7d | bg_omnio_poi | omnio-a9594d412627e4114d88a88b7c003b24ea192c76 | ||||
LegalEntity:id | 0d9911b81fd2d89ab57024740c40d0e00dbb7820 | tw_shtc | tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714 | ||||
Person:id | a6d772ca08e7f36bcadf971281614763479e0d69 | tw_shtc | tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57 | ||||
Person:id | cf676110aa6f030e269165f17d7d7bed7c9575de | us_trade_csl | ofac-7944 | ||||
Person:id | 6740c20fca3da602a5140f460fe332ca344837a4 | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:id | 0806859c9892e61c4d647a726b666db219cebd13 | fra | fr_tresor_gels_avoir | fr-ga-3073 | |||
Person:id | deeb803f53bab9c01829f65ad49f0aa1e6e85ced | qa_nctc_sanctions | qa-nctc-112379-djamel-moustfa | ||||
Person:id | 60d4460fb9cda7ac45e4098f424b56c217d89b1f | ind | id_dttot | id-dttot-6618088c6a6a8720690cf2911d86fe85d8f2da66 | |||
Person:id | 80edb2fb2f6ca3a5faf7ea2b8a962ed6fb6ce7fc | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:id | 1637f7162b1731111bae1caa84ac6d485d832d20 | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:id | 8270c0c2efaf04373c66a756d5d08f51ff834abf | eng | us_sam_exclusions | usgsa-s4mr3p8f0 | |||
Person:id | aa0bc3ce505a500ab8c85073ddfa17dd7e39b72d | ua_sfms_blacklist | ua-sfms-466 | ||||