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Canonical ID: NK-ixd5tjm9hmW2yNCiDaUTLw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 82163f133255cde47782baf26a4aa6dab8a99177 | eng | us_ofac_sdn | ofac-8220 | |||
LegalEntity:id | 62a93f25989d798d5a2be37b637ba488aca2e351 | tw_shtc | tw-shtc-8f5a6a257a325c571675b9911b49b42d1ad9bee7 | ||||
Person:id | a9648e8b6bf6b9fa13339365b93692f4123e7573 | qa_nctc_sanctions | qa-nctc-112037-kamel-djermane | ||||
LegalEntity:id | 338858c4bc58f8a6374e557b7d14dbe15023cf35 | tw_shtc | tw-shtc-7c33a9282a42a620ad6a60a26ae36c8e78159d93 | ||||
Person:id | bdf01ad064ce0fc18d0e2202ca11df18e0ef76c8 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0212 | |||
Person:id | 1470e2950a51526f8268aa60618ae24802a77472 | tr_fcib | unsc-112037 | ||||
Person:id | 4b6e373ad350f42a86f3e2bf3c80c378aa1363bc | eu_fsf | eu-fsf-eu-1447-5 | ||||
Person:id | 003fad155c29f5acff8753a3492ffc31061f5a6b | be_fod_sanctions | eu-fsf-eu-1447-5 | ||||
Person:id | 11e05c7a4df90952704372f526d5a1e359a25cca | be_fod_sanctions | be-fod-f3428e2dd6b36a230b1dd30b9738c4c883079433 | ||||
Person:id | 8e2cfab0ebde649fe238ae649249fc3eed95a893 | jpn | jp_mof_sanctions | ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9 | |||
Person:id | d702ade154b8e3b62bd83f83a3dcd72fd6ac7622 | ua_sfms_blacklist | ua-sfms-413 | ||||
Person:id | 45e1967b798f8b28f404c49cead89b3db499556b | pol | pl_finanse_sanctions | unsc-112037 | |||
Person:id | c54584ea39f4758c56fd7331b1093d86e485004b | us_trade_csl | ofac-8220 | ||||
Person:id | eefa95aa36b3486a64a8a4aaab2d25cd6e5b06b3 | fra | fr_tresor_gels_avoir | fr-ga-2942 | |||
Person:id | 5d81d82f1d46e8cd7c9f55d7da11a79b16ecd560 | au_dfat_sanctions | au-dfat-502-kamel-djermane | ||||
Person:id | 82ca683f6205f667aca1aeb4384ad75dfb54582a | il_mod_terrorists | il-nbctf-25b3c5eb8753a23d5cc58c5fd6343639117ad304 | ||||
Person:id | a0d1baa1e0a7ef283e9f2d33e3728c6d7ae4aa90 | fra | mc_fund_freezes | mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac | |||
Person:id | 0504d27ade06c8ea0ca24f46b29b90eb9787a1e8 | ch_seco_sanctions | ch-seco-82253 | ||||
Person:id | 1f3c2ab692258b164413fb53063b051d1600c591 | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:id | 909b2a6a7aa3e1beb38727feb99e0f09641b176f | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:id | e1791fe5bd7610fc22870e7006443b080de3b6d8 | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:id | 131f4f035162c9ad93786b5d0f83f2e92fc3510f | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:id | 9ef85d4bdb1bfe8bf0168d7a62930ea4eb08dbfd | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:id | ce0b4b3b00b4a9d117591b68ffaa1a9e0c96ac05 | ro_onpcsb_sanctions | ro-onpcsb-b4bcc5a5859bfb2d419b65c9bee9e7005fbad87e | ||||
Person:id | 9e8a2090a001d8394b8e1434fd03a39e879a24d9 | za_fic_sanctions | zafic-301-kamel-djermane | ||||
Person:id | 6408a5414db7f52e094cbaf49030d2173fe37f1a | bg_omnio_poi | omnio-76e00c2add61ab19485702f570c2b1b50208c212 | ||||
Person:id | 7582081c4a2da459dc6f45a212ac66907dba1c10 | eng | us_sam_exclusions | usgsa-s4mr3p86f | |||
Person:id | ab81930732a7eab9cd9457a61bca8ba33e95053a | ind | id_dttot | id-dttot-61053addc6f25b75517a6047597db12907e65f1a | |||
Person:id | c7579ee13be7a1f80868882b18466c814afa6fa2 | md_terror_sanctions | md-terr-4331c55522403739090afeeeb021b9e288442c8a | ||||
Person:id | 29b5ba1ccd5d5b9d4dbf7f103772cf4b87af8341 | un_sc_sanctions | unsc-112037 | ||||
Person:id | f4bb7c761ada59d853358fb786c291a684ec93af | ar_repet | arpet-personas-112037 | ||||
Person:id | bcb186e26bc77b74bb65e918063e3b37f408d7f7 | eu_travel_bans | eu-tb-logical-1964 | ||||