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Canonical ID: NK-hp82Fqc54K8Zc2aMdgxAnV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c08ffba130a9025cb0dd03adcb7e4f0c2e37023c | us_trade_csl | ofac-21265 | ||||
Person:id | 4595297462e746c10af5c59faea10fd5566fa1ba | fra | fr_tresor_gels_avoir | fr-ga-2889 | |||
Person:id | e90d0026513bc3b62e1e9aa183d403212ba8bd73 | qa_nctc_sanctions | qa-nctc-6908575-bassam-ahmad-al-hasri | ||||
Person:id | 2dfbb06e3b36f35426c24470f5ba75aa6b79b76a | eng | us_sam_exclusions | usgsa-s4mrvrptk | |||
Person:id | f65fde16561bb5d063688edba9567630c9b4f0cb | eu_fsf | eu-fsf-eu-3635-6 | ||||
Person:id | 3fbed91505a26a3c8ec1e3e572e16ed62264db17 | tr_fcib | unsc-6908575 | ||||
Person:id | 5d6919429ec6015b7982817f1cc3405293b9a5bc | ua_sfms_blacklist | ua-sfms-1471 | ||||
Person:id | b03a2493ff2da24e5a147162b88613b373685ec4 | ind | id_dttot | id-dttot-53f8b0c9d5d97a94b051686c1aa21ac0f95f3616 | |||
Person:id | d572eba5e663fe1f8dd6b67ccd4a1110202de02b | un_sc_sanctions | unsc-6908575 | ||||
Person:id | b96078de36c519b2173e1cb252d257c1d119179d | au_dfat_sanctions | au-dfat-3230-bassam-ahmad-al-hasri | ||||
LegalEntity:id | 2aba6724ab37709846d2ea2a7ad4ffe4b7c15e56 | tw_shtc | tw-shtc-ebe267327ff56bc0aeb25552dfa183314f388ed7 | ||||
Person:id | b9a5e0c8e9d62ea4602ea0608a3041f8505821a2 | md_terror_sanctions | md-terr-d970b85aa8470f5c55a587d1090a714dcf364810 | ||||
Person:id | d9406afe9ad93c560757a77aa18ba9b8d61c0f2d | ch_seco_sanctions | ch-seco-84859 | ||||
LegalEntity:id | 9ed0f86582039faba9f97ea6cecf68eb16e96ab6 | tw_shtc | tw-shtc-abb5327a570f883ca96d2fd6cd2cf579f17a7ff9 | ||||
Person:id | 7382da88324fac6d5a3148f554d2c9051bcfb063 | eng | gb_hmt_sanctions | gb-hmt-13446 | |||
Person:id | 1fa989bc3621eff8d485bc360f88fb4502bead46 | eng | gb_hmt_sanctions | gb-hmt-13446 | |||
Person:id | c374bcaa93fc2130ad169e30e335cec6ba29c088 | eng | gb_hmt_sanctions | gb-hmt-13446 | |||
Person:id | 216912ef255715b95a80d6d5166280ecf983a701 | eng | gb_hmt_sanctions | gb-hmt-13446 | |||
Person:id | a119fdcf174ca2b1c504f5e3f8fcf3071818ffc9 | eng | gb_hmt_sanctions | gb-hmt-13446 | |||
Person:id | 9dd3ab75c01c93aae0f71dc0cbc95077f9183775 | eng | gb_hmt_sanctions | gb-hmt-13446 | |||
Person:id | 24b4e2b3fb8d7e0f774f801152c0e4cef12d7bd5 | eng | gb_hmt_sanctions | gb-hmt-13446 | |||
Person:id | ca6d819ddedf9c8deb9c27a9ba9a6128d396f123 | eng | gb_hmt_sanctions | gb-hmt-13446 | |||
Person:id | 63c42aaea6888b4c06625664cbc35c345c04b2be | be_fod_sanctions | eu-fsf-eu-3635-6 | ||||
Person:id | 1131e783c0f84ab28fcd8021792d06570ddddfeb | pol | pl_finanse_sanctions | unsc-6908575 | |||
Person:id | 5bfb7e7cc176cc8e6989cb4fda2b6272f0df29ba | il_mod_terrorists | il-nbctf-68d4d5949db7f478013662c4c59280ed12d106e2 | ||||
Person:id | eb8cf8766a67562eae9d039c310b84ea3f4f7532 | eng | us_ofac_sdn | ofac-21265 | |||
Person:id | c41f008adcbd59fb473432074bb16779a5bbef2d | eu_travel_bans | eu-tb-logical-110845 | ||||
Person:id | e319bf2a74fcbd705287078ff9d5e35a59649309 | jpn | jp_mof_sanctions | ja-mof-d4ae00a628ca83b798d5d1f1f542efcf4f9c3954 | |||
Person:id | ea7654f5199f42b52ffde4b64786901c68faf4f4 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0155 | |||
Person:id | d5a31689696f2f567f05e2653d60a5c3f12ac6c3 | ar_repet | arpet-personas-6908575 | ||||
Person:id | b63d5973ea3408219fd6677c4cf18611a871afc6 | za_fic_sanctions | zafic-115-bassam-ahmad-al-hasri | ||||
Person:id | edc9344c36f0972ffef5bf3feefb88df6d2a639b | fra | mc_fund_freezes | mc-freezes-75b948fdc3100726665c417c08167942c0e037d5 | |||