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Canonical ID: NK-iFkbrBsN6sLKKkHbB9zxeS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 7c976848fac9209f5df355407bb1f82a6fb8d2bc | us_trade_csl | ofac-17152 | ||||
Person:id | 69666af718a8fa2d04cbd26c3c3e50e489062ba7 | eu_fsf | eu-fsf-eu-3713-39 | ||||
Person:id | f7fb0ced56968e502ffa4afe0154b373024a57a4 | eng | us_sam_exclusions | usgsa-s4mr4gjxm | |||
Person:id | 83862baefb89eb802b329f2606c05522bab08819 | fra | fr_tresor_gels_avoir | fr-ga-7705 | |||
Person:id | e62d989c33f73e8f1c76c73c09b02c6bbdbce3f0 | un_sc_sanctions | unsc-6908406 | ||||
Person:id | 4f32daf04770b3c52c0b6e546d6254502fb04b6a | au_dfat_sanctions | au-dfat-2954-rahmatullah-shah-nawaz | ||||
Person:id | 64e58ffa1b681b5b5ca9f45c2d72042bdf1967f2 | md_terror_sanctions | md-terr-075ca5dd383e37ee1764552076b1c5420507aa09 | ||||
Person:id | c27cbff7d16a6d8ca38e6548d78cd9b52c248327 | ch_seco_sanctions | ch-seco-80214 | ||||
Person:id | cd5dc3a73a71ed4630c0d9b753b2e95660d5c92d | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 889a1003777f7ac8dfdd0136d1a43762711294db | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 8930be6af866c1d67571daa518faa6395801c5a4 | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 6344648b6c5e896934b1f2ccfbf78c6233543804 | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | e87e25f305459da6164726214a37040ef28e443a | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | ddf24df6225acf013cbe149eed57aca222f506e3 | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 286edc8522562987cb91936647a24c649395ccbe | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 91827a2f1dc8ba586737033a6ab7240177b5d2b2 | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | bad062a10e3d26064cd8dd7bcd393a49e918ee49 | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 1a6655b55b0ae31234541176e1aeb63631af48d1 | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 47c9ec663e78f728ad1b23dc009eed450cffd7a2 | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 42e2399c42ab31d88b1206b79692fa1db948ead4 | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 402b91ce2944aa66881223060b0d76e899c2332e | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 741209bfe085535934b7e4312bada396cbf660fb | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 6709f78b8e410f9af6907d62ff9964785f05e24b | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 2c403ccfc32f6bb5a340fae9164fb56d9b655f4c | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 18289201863152584ed77480c22708bc021ba102 | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 0567e5fc19ada3164aa193f0fe9a034be189164f | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:id | 72d01539179a349210f1f470f26b639f9340b88f | be_fod_sanctions | eu-fsf-eu-3713-39 | ||||
Person:id | aa686833f1c70ae1365c0e8bae7d39aa649bf831 | pol | pl_finanse_sanctions | unsc-6908406 | |||
Person:id | f56551c5b13b644fa272c541567b048fe3496dea | eng | us_ofac_sdn | ofac-17152 | |||
Person:id | dabc3ca5a91d1a4d1d8b3759388816d5025906ab | il_mod_terrorists | il-nbctf-b5bf975acace535dfc2556bda39c7153ec80fab4 | ||||
Person:id | 02ba89d88c3ce5a3462338aa8b522e8c1d613b6c | eng | gb_fcdo_sanctions | gb-fcdo-afg0138 | |||
Person:id | 6db88f437223a387df704c61fab021ac7d3ac58c | jpn | jp_mof_sanctions | ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f | |||
Person:id | 70c4164687d3b356b89bf1ffdcb51db03b0e273f | ar_repet | arpet-personas-6908406 | ||||
Person:id | 93ae54d89a597ce10eb2ce52495ffc4dade9f2ae | za_fic_sanctions | zafic-618-rahmatullah-shah-nawaz | ||||
Person:id | 33d6c280876f167060a6e3201c0fcb1be889a894 | ind | id_dttot | id-dttot-5ac5e8e689a79f31dd0342e41a38eccf3b6199bd | |||
Person:id | 772072541a8838cb00f9cf31424739d9e535d0be | ua_sfms_blacklist | ua-sfms-1257 | ||||
LegalEntity:id | ceab0968f54ddc0d459724dd0b13b7584584d162 | tw_shtc | tw-shtc-c2e1df7950d32520aec5876fdb3834a8baf068e6 | ||||
LegalEntity:id | 133bf542920f332343cbd0232502ed0bb98ccc76 | tw_shtc | tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40 | ||||
Person:id | a9119235c877294b33f068c3ebc68a6f80ca7ba3 | eu_travel_bans | eu-tb-logical-7491 | ||||
Person:id | 273b05ac670903cb71fee5b46ec4e66b20256999 | fra | mc_fund_freezes | mc-freezes-113bef130d9f03672204ce963841cde2c54532c0 | |||
Person:id | 51a449c05f829f7bc82e1f1d1fd2f0f724f44b35 | tr_fcib | unsc-6908406 | ||||
Person:id | b715a208d60d434ee98d13306ea968afb4220b20 | qa_nctc_sanctions | qa-nctc-6908406-rahmatullah-shah-nawaz | ||||