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Canonical ID: NK-hkMuqxHFC87vhckfVXWRP8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 444d7900e237aff5443e7180360519bba99ae6e4 | eng | us_sam_exclusions | usgsa-s4mr3p5nt | |||
Person:id | 3b5a638761f6d43f0f76a9aef6e1d623e0efbc6a | un_sc_sanctions | unsc-112379 | ||||
Person:id | 97659b5a49cb97ea3cd89d6d47fb3a16a7d05308 | md_terror_sanctions | md-terr-2311ac2fa8d9c72d5c10c14bce7af2269825c385 | ||||
Person:id | 3800b67fbc06e41a8f8a4b85859839fc713044af | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
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 | 8270c0c2efaf04373c66a756d5d08f51ff834abf | eng | us_sam_exclusions | usgsa-s4mr3p8f0 | |||
Person:id | e97ecf914eaa4d0168d5b965bee8b59966057966 | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:id | b97ba02c252d099fd6f8f6b89d31069d8f9abe01 | jpn | jp_mof_sanctions | ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503 | |||
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 | ||||
Person:id | a3dca5ccb3c83fd2a6f9386ebfd023fc87058646 | tw_shtc | tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57 | ||||
LegalEntity:id | dcfb58571030fcccf747347dbdf1332052219c64 | tw_shtc | tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714 | ||||
Person:id | cf676110aa6f030e269165f17d7d7bed7c9575de | us_trade_csl | ofac-7944 | ||||
Person:id | 91dd099644a96034b8059d880433843cbd78e0dc | 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 | 6a52bba762a7bf670e612d96aaaa297f735bf9c4 | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:id | 80edb2fb2f6ca3a5faf7ea2b8a962ed6fb6ce7fc | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:id | abe53df0032a6a554a32c7f8b011dddabbce93b0 | ch_seco_sanctions | ch-seco-81764 | ||||
Person:id | bf59aa518af30b8ff4a6f87d0c61e323983ffda9 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 0c3b5a5bab7c61c7a4831f0d445bb452497089ed | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 12d2627d601d72daa3ef5daf8d041fe658b43cb9 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 2c810e85601bce365bf2ed6a5db35e45e3a1b55a | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 30fa78695401cda61d5290c94871f76c03a88a86 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 0bc243ffca37d6d0e994f533bc438e450641b695 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 0b6f16e10c1c7c3d1c7dc8bd0779ace65342e69d | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 86da6dfc460cee2cc5bbe69778050dec514fe661 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | aa6b4f7e867be2c79ea0d29c237e34dea40fd560 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 4edbf85aa6c8c8df58cf5ebbe9207d4bf67c888a | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | e30ec56874b1ce188fed331f2d70a9564d6c3b18 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | b6377cf13b64d06a020c1f7af2327084cb8fbb3a | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 1929fcccc9e1c9df8d744235466b596073e95f8b | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | adb32ca6cbccb8ed7d9add6b8449cb2cf50ca832 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | f0cabca7418de4d4a0f70a5eb2cd759dd5fb3903 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 6f6f9a046f3ee3a3d7a5e9ff93be4d0b7be00231 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 0f9460f2dea9a6ccb8e0f12591e6d486afa90bc4 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | c81f8acb182857c942cf3f5179fc069f7b99f92a | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 5407e728076004cb16cbadf80975a8d7ce79e9df | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 1205af7b1826fb2a132a0a8a50365a0acf4602c9 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 63adcc65b5758ba5dad70fea739c4ac50db248c0 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 5e3597364870947b4123f644cd483826b1b6852f | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | f44039949eecc073fdada58af9bd4ef541acbc6b | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | e357ead44cf6557c101b74f8d97e0a7b8748b007 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | d89b27a31d4113e00cc9c7ed5d9e02be453771fd | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | ed294444850aee2774b40c890159c007ef508ad4 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | bb7369777b3f7a0e91faea4a34ceb172f4941d2c | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 0f31a7dbcdeecf1c030ab37704326c05179bdb46 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | b6185a495f1143de4afe768f4188993ed17d1fce | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 09a1ca1ba7cb4a1af772f657aef964ab48f357d8 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 358fb3d406fbc24d18af83e65a1dbb32c8b8d6b2 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | ffa5e73489c2d5c17a42f3ced6125c53925397c7 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 2f5cb819dfef93576dca23628e16ca0f3b5f7e76 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 9a0b24cf80f3caab26fc1f54444518055d1ba1ed | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | d9e80db861ca6c662e3cf598b648cc69acd1ee14 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 285857d1ec73517459afbac5f644549410ca8ad6 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 567c22369b488d6a0b748ade6ca3394860ad2743 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | e4af676bb3a87bd5ffbd31bd9c4995590208b3e1 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | baae1c360e511fdac58c38749cd5e79cdb9b2cda | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 6ea2cdd736f96ec80da7f01fcd27d09f772d63aa | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 8d0be15d4435fd6bfb540185ccd7763eb42f0384 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | cfa57cb3ae630e4008383610a40115e05164d39e | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | b6facdd95f5ae15ef4fabbfef4577448b6854ba6 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 8c7efa1c423598f731115c50b523e5daa51a788b | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 8dff6336fd1475a03fe4d1364ee008116e927a41 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | f7f18f01acb5e0440ebadad9965292c6ea58b9d1 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | e23eac4731e9b63caf8a57c9be585f5eb3ea1ccc | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | d45d84ca719901a8ac610b758617629ed6482ea8 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 16417a5523fc510f572bf29ae32e0041c59d4b40 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 2f7f300bae8d33f520432272fb8ee5cf4ab7ed34 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 62257526906f82c28c3b43f2ad5b22d77b632978 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 253abfe8ed577a34f33a8224223847af5cab88ac | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 176d0ca10e93f6566ca7b84fee452454d5031df4 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 939996fa4b8a47f07bcc534897109534ab5c18e9 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 2474eea3d8a87d7871dd234c834103a105f53b72 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 3124f5e80c436e53685897b84bca987ed3604ab5 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | a6b0d5b27f75cabadae17b704342145f367529d8 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 4317e3761226d25107f8216d32bc5df46fcde15e | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | c26cd7b4a580e914b2261ee1599d4ab5bbbb14d9 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | a69e994acc080116108773ee1491fa17714a2085 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | e5f00bccf5a46a87f0836e79692f52a07e6e7cc0 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 8d1649e5faba94cfce83893b1cbba01d80881d91 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | a29fff017b971c7e3365f945385fa94919d43f1b | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 66541428df00974814e2714e0ddf131ef1d9dc3f | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 299b3bfd9e638e9b4c6546b6926c711f863f8e73 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | a71d87e1d81f471978a1f3c38b4e3f18b6bb81af | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | c31a14c86249cf4018def00b877eaea88e3c9903 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | a7090b3868ce4adf42295f37b650ddb5b834a7ce | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 2b983bfbf020f77bd4c0fb8aad7a0dd59e18d7b9 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 3be47543ed21927456d0defa92a7f6cecc84277e | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | b3b1cf6051899fa204e6f572a939644bb50fd4ee | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 96256b971058c4c7448ea4c613136c5e3acf37c0 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 37b4187af0e892f21836b0a87764bf84a8f3fad0 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | fb0980520a717e4770ce46ef2742857c0ec0b78e | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 65beb9c4ffe6fce9ae1b74858254debfb10054b8 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:id | 4113b1531c828953cb6edcfdaa3cb7108ed70968 | eng | gb_hmt_sanctions | gb-hmt-7860 | |||