Keep updated
Get in touch
Canonical ID: NK-ie5jbFECA3LRRWmrrN7Dnr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | efbde1d1ef7a9f52ffb61838bca3392ea3fd67bd | be_fod_sanctions | eu-fsf-eu-3431-22 | ||||
Person:id | 271ce9a9b6e9887a87fe19f9dc10a3e5a97cca26 | pol | pl_finanse_sanctions | unsc-6908530 | |||
Person:id | 018dc31ef13505db96dbbe1daa112f0f7819f12e | il_mod_terrorists | il-nbctf-314f2870c5a948a35e73ab105ec7abc00452c17e | ||||
Person:id | af0023a1f2654e647d7beb7fd0cfdeabb077253f | za_fic_sanctions | zafic-136-muhannad-al-najdi | ||||
Person:id | 53ee2c7de7c0f10211374228315d46967238d72c | eng | us_sam_exclusions | usgsa-s4mr4hd6d | |||
Person:id | 5471f84c815a75fcae6441f5c633023aaf090497 | us_trade_csl | ofac-17296 | ||||
Person:id | 72e6158f02282a23aee164a846458d89254cb426 | eu_fsf | eu-fsf-eu-3431-22 | ||||
Person:id | dc86d152059012f7e0576a062bac7ffde057da97 | fra | fr_tresor_gels_avoir | fr-ga-3080 | |||
Person:id | b237434254e98d98aa67b1ed972ea070a7c6bf64 | tr_fcib | unsc-6908530 | ||||
Person:id | 40eb4ff64736090955ccbf5f890c9b801f818d8b | eng | us_sam_exclusions | usgsa-s4mr4hd6b | |||
Person:id | 2140f6fa5d99d5d7d0124e37f40e80ac4f47ebf6 | eu_travel_bans | eu-tb-logical-107685 | ||||
Person:id | b4852b3afea2d8a9201beab608b0b42f59d8397b | qa_nctc_sanctions | qa-nctc-6908530-muhannad-al-najdi | ||||
Person:id | 8bd91e4fee4da85a4ed0f9fd7741e2a4cf25b0d9 | un_sc_sanctions | unsc-6908530 | ||||
Person:id | 714512c92539b50f2623a54a2eaad19d5f83e508 | au_dfat_sanctions | au-dfat-3138-muhannad-al-najdi | ||||
Person:id | f4e798fda787999ae07df2254ee33745219bcf18 | ch_seco_sanctions | ch-seco-84621 | ||||
Person:id | d800622e276f651e7f2abb8e3c9e627a84e1c458 | eng | gb_hmt_sanctions | gb-hmt-13315 | |||
Person:id | 873d542627aa7501f2c06ecaad82d1b1bd828979 | eng | gb_hmt_sanctions | gb-hmt-13315 | |||
Person:id | cc77739fac23048f0d0f3803c8d96ffe90ccc0ec | eng | gb_hmt_sanctions | gb-hmt-13315 | |||
Person:id | c5fa299e5ab5e6cc8377dac78805a802a2977452 | eng | us_ofac_sdn | ofac-17296 | |||
Person:id | 07b7ffe64970b7a1265fd26e6ddfb6c906a7723a | ind | id_dttot | id-dttot-a601b59816424d2d0cc2ca2204a6610da23d537b | |||
Person:id | 048d87a049b96ed1531416e9a461d8b67bb61e48 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0264 | |||
Person:id | 6a25b65640315a771f9d491d3d82c01eab83dc94 | md_terror_sanctions | md-terr-f3a7f0bae3857f84a4ce0b68edb97f02bef9444d | ||||
Person:id | 332ae3ec26186569f454754768b22ec08fa5ac43 | jpn | jp_mof_sanctions | ja-mof-fc5985790950cb65974503fc469f1d0a5dbe2a4d | |||
Person:id | 58898a8f6b9959ef4fb98c31568bcc1aede57c40 | ar_repet | arpet-personas-6908530 | ||||
LegalEntity:id | b6315028ad2c0c289180244354f2335bd84c2867 | tw_shtc | tw-shtc-4c6f7e89214acec2b50f1aedabf07bf4118c3ad6 | ||||
LegalEntity:id | 24b911dd89145731e466e6fdf592388123d25ec8 | tw_shtc | tw-shtc-2701b0074e06f3404e569f4135954152cd7847a2 | ||||
Person:id | 6fb2a9890a0d7bc082a406badab4450dd7e7d342 | fra | mc_fund_freezes | mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e | |||
Person:id | 123b63df67995ddaf3be7ae7397574986c49caa8 | ua_sfms_blacklist | ua-sfms-1348 | ||||