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Canonical ID: NK-itsfBUdjLHg5qaHWRXqU9Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 1d22e9efbe5e3a8fda65e857e47ed22680d7ff50 | fra | mc_fund_freezes | mc-freezes-c81e1b63d2edd7f2f1218b5d4ea4946b12ba5840 | |||
Person:id | de0bd2ff607237de422f0d71d20dfae4094b4ce9 | tr_fcib | unsc-111810 | ||||
Person:id | 2e3cf5b3fb5bcd7445fab47147be5f534419bb65 | jpn | jp_mof_sanctions | ja-mof-25d6db87e09b277343308c627e8d97f494061a2d | |||
Person:id | cfc480ddd25bb4079d136090608e626d19171a6b | ar_repet | arpet-personas-111810 | ||||
Person:id | 91e5877a8e4c63c68f788bf5287280e1fe8d8dc2 | za_fic_sanctions | zafic-382-mohammad-tahir-hammid-hussein | ||||
Person:id | 98e9820025ab35ca8f075254a765e018e1a5378e | bg_omnio_poi | omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99 | ||||
Person:id | 0810fbff6d5df8924aa45c2885109b61f3d6dad0 | eu_fsf | eu-fsf-eu-3205-46 | ||||
Person:id | a528fdb8d815fb4e25c1070ecc926b70fb00c00c | fra | fr_tresor_gels_avoir | fr-ga-3063 | |||
Person:id | f2d78bbff2100a8d3e3bdc26e61b683c7bcc7149 | md_terror_sanctions | md-terr-87d8637e25dfc5bb3d35150d7c7fd297cc5f1752 | ||||
Person:id | 4dad8b87c3a59e27e39cf42f55f8ac3e5cdade2c | ind | id_dttot | id-dttot-bfd9cc8224ee05f3085614cd08ed8aa9b8ec0514 | |||
Person:id | 3cd7a1fe4775fbcdcb27ad48fba96ba1a9c96a8f | us_trade_csl | ofac-8095 | ||||
Person:id | c4f54a294f2026a9f20743e5a56c0dd53576b317 | au_dfat_sanctions | au-dfat-475-mohammad-tahir-hammid-hussein | ||||
Person:id | bdc97a8f5d289a0487d6f04210129e6e117b35f5 | ch_seco_sanctions | ch-seco-82158 | ||||
Person:id | 05f966fb56407a3b6f22aa491c5568b2c470cf83 | eng | gb_hmt_sanctions | gb-hmt-7867 | |||
Person:id | c238d8341a326029060bc9cd9892f06585564394 | eng | gb_hmt_sanctions | gb-hmt-7867 | |||
Person:id | 5b452087d43da8b9da79c745f053d182f7c6c286 | un_sc_sanctions | unsc-111810 | ||||
Person:id | f321fa05cdb115550118e0c532698622fe9860a3 | be_fod_sanctions | eu-fsf-eu-3205-46 | ||||
Person:id | 1db3b63ca1001c604677daf4fbe03817ac3eb38f | pol | pl_finanse_sanctions | unsc-111810 | |||
Person:id | 53cb32f07feb4ef9d19afcaf8da53ec29efeaa62 | il_mod_terrorists | il-nbctf-e3be2c25ffaca87dad4a3411a3bbc8f6183e2d9d | ||||
LegalEntity:id | 5076f0a214b2f8403668fbfbd982aaeebf6aa969 | tw_shtc | tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6 | ||||
LegalEntity:id | 95664dfe47a2d2a700cc4493d2bf3863ce9472ce | tw_shtc | tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c | ||||
Person:id | f00408d543a38b593d59d4b023519451239dcb33 | eng | us_ofac_sdn | ofac-8095 | |||
Person:id | c09908689871d3ad3a15cf3c9c96155fcd21eb1e | ua_sfms_blacklist | ua-sfms-432 | ||||
Person:id | 0182d633918a4e6dcdc3148daac081c43f3fb8cc | eng | gb_fcdo_sanctions | gb-fcdo-aqd0243 | |||
Person:id | 716a70fe45e5f7267372a663f9a73040339f7cc5 | eu_travel_bans | eu-tb-logical-1089 | ||||
Person:id | 52ec4002743b8651145a7a05a28dec8aca76e8cf | qa_nctc_sanctions | qa-nctc-111810-mohammad-tahir-hammid-hussein | ||||
Person:id | f8bf22f30baae2afea602d4f208d1e9131e9937c | eng | us_sam_exclusions | usgsa-s4mr3pgvh | |||