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Canonical ID: NK-k2Hegqq3vKufLi7GMKMWY5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 00c2dfba3ba0be28d7d6c036b13009d1c89f27b0 | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | d94f8da1da275b810798c177725bbf836918d8cc | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | b99dd81ecd016c1a3ebf6f70aacc584aa1f3148d | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | 0b22b43cd869fb45a8a1d5e52ac5bb51fc80afd3 | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | 06c6806d2c9ce44476c305e9179b787955cbc31b | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | d5611d2b9fcac102d8e5effd390dafab440d79fa | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | 9976199505d3322f97f54091b3f563620dd7d4b5 | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | 3037f2bea726f5872bf23460dbca53000c968263 | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | 54f5c3f74388b2832c46ef5cfb1d8c523bc669a2 | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | b9c6953a96659740f9ad2d58a78b15855baf2b2a | ch_seco_sanctions | ch-seco-80521 | ||||
Person:id | 647226989f584acfe890f3fe58a69595ef7805a4 | fra | mc_fund_freezes | mc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935 | |||
Person:id | ee829b6104e2174dbc73a06df63cf12367f4adfc | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | b9f4b1968dff1a0b907cddaa17fed659ae5ccb18 | be_fod_sanctions | eu-fsf-eu-3204-81 | ||||
Person:id | 78d9194ff7569f23b696992b5727e9581bd9e9c5 | ua_sfms_blacklist | ua-sfms-29 | ||||
Person:id | 1b2acad9c627c15e36ca6f058eaa5e5247ed1f99 | pol | pl_finanse_sanctions | unsc-111900 | |||
Person:id | bcd44b6eb200ea82ae0abbbbd8951d0a098bbf24 | il_mod_terrorists | il-nbctf-80ec1d3daeb8aa6f5d544f34506f2dc84c21c72e | ||||
Person:id | 6468a3d61e84a1966256188c11c70da49fe04123 | jpn | jp_mof_sanctions | ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321 | |||
Person:id | b6390ad60b9b05bf1da7092402262830e44a793c | md_terror_sanctions | md-terr-971630022d0fb53197d50f3970351732b4a87536 | ||||
Person:id | 2aa1a940203a5e7b22612cae6a51846744c66042 | ind | id_dttot | id-dttot-2925c7027741c2ea97bb7ea14bfdb2efcb28cd79 | |||
Person:id | 370eb3f8e82e0dce6e588524ffaa37cd7f1fdf0b | za_fic_sanctions | zafic-18-nashwan-abd-al-razzaq-abd-al-baqi | ||||
Person:id | 8a881d48373cd597f072caa730cf0dfbcb2cc42a | bg_omnio_poi | omnio-7e0af9dc1bdb2ef495e12b811914231b10246800 | ||||
Person:id | 2a8cb429918d24a28367532fc447fdbf4bd6b962 | us_trade_csl | ofac-6906 | ||||
Person:id | 9889ebe0bbc7e5c2f17df4fc4007a1236f8b40d5 | us_trade_csl | ofac-15414 | ||||
Person:id | 3a5bb046b80e83f6fdceeff31f2f1de0c238942e | fra | fr_tresor_gels_avoir | fr-ga-2690 | |||
Person:id | e39ee8f39aa0d86b0b7187d30c872a4885f6a81d | tr_fcib | unsc-111900 | ||||
Person:id | 41234cea59b2cd68ca9cd8b1ff870df64069ecf4 | eu_travel_bans | eu-tb-logical-506 | ||||
Person:id | deff71cc78905d5e96a7e02e116bc23dd8d31a07 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0271 | |||
Person:id | 445844f2e7e2e5000e16d0b7a651b687cbaafaf9 | eng | us_sam_exclusions | usgsa-s4mr3p89j | |||
Person:id | 5a815862a251a76dddf4a80af40dd0bedab538ba | eng | us_sam_exclusions | usgsa-s4mr465x8 | |||
Person:id | 1028a98c3f57bfb7f8db062cc14a889fd9eddb4d | un_sc_sanctions | unsc-111900 | ||||
Person:id | 6ca12f8f1460bddebf44dbb83ac249074cca6ee2 | au_dfat_sanctions | au-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi | ||||
Person:id | 8d23f8ad903f356dcf8cadc1f45af22bf514a0ae | eng | us_sam_exclusions | usgsa-s4mr3nxgc | |||
Person:id | c8fbf4e5924fac7d3abd082a8cfa5faaeed41631 | eng | us_sam_exclusions | usgsa-s4mr469jb | |||
Person:id | d5d47ce745607d6d4527f1f39ca6d915d36fc1cf | eng | us_sam_exclusions | usgsa-s4mr3r45j | |||
Person:id | 83da675358d10020d1440fa032eee948f3486532 | eng | us_sam_exclusions | usgsa-s4mr465x9 | |||
Person:id | 23355984e3117a883de47956640ca86b7845baa2 | eng | us_sam_exclusions | usgsa-s4mr469jc | |||
Person:id | 1f64774a7aee8837e54af6bc876ec2686501a436 | ar_repet | arpet-personas-111900 | ||||
LegalEntity:id | fcc6c65e338736fdd7f831dc98b8d43b317f45b9 | tw_shtc | tw-shtc-0aba7fc28786aaf77f9ebb1a5daaabd8856d321d | ||||
LegalEntity:id | 9584dd73c85729dd1d255d95723d2a565cd769ab | tw_shtc | tw-shtc-11d2d7da6d5026dd991f62c66c7d863c55967c1a | ||||
LegalEntity:id | b17798a84ff76d48af2c1c43b7063bd9c41ef816 | tw_shtc | tw-shtc-f0c9b4fb3ac7ce2fa9a375998c92f50bede7c636 | ||||
Person:id | 8b594a0dd45091dc18504c7c0c6e4dbadb9702fe | eng | us_ofac_sdn | ofac-6906 | |||
Person:id | 08f17436a460d51e9f0df335b0141f8e3ee50cc2 | eng | us_ofac_sdn | ofac-15414 | |||
Person:id | 5b1a7ded76bab5811cd6fc1b535dc4b543678f11 | eu_fsf | eu-fsf-eu-3204-81 | ||||
Person:id | 37a20b997da29a91676d536c42e271658dc1fab5 | qa_nctc_sanctions | qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi | ||||