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Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 04093a6ced9790a80ed022424919fbc2056282df | fra | mc_fund_freezes | mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e | |||
Person:id | 5a46f484807229c1740986d1fc1613ce1e28b46c | un_sc_sanctions | unsc-111639 | ||||
Person:id | 4c27772cc71acb32de59a5e1aba32d1fc86f5f0b | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:id | 92ee7f302371797eebd027dc412e5286955c29fc | md_terror_sanctions | md-terr-039096ac73a3393d76d604311d484f634329f988 | ||||
Person:id | 7fae45b68267a3c479f6bcefb473ef6794b0fc42 | eng | us_sam_exclusions | usgsa-s4mr3pq7f | |||
Person:id | 15b461587edaa09c71aa724abca6d8c2c898ded2 | eng | us_sam_exclusions | usgsa-s4mr3r7wm | |||
Person:id | 3afd41f86cd5e64a3211f98cda478bceab07db61 | eng | us_sam_exclusions | usgsa-s4mr3pq7d | |||
Person:id | 642817a54d8c798a938c1aca03cd9828572dcf2e | eng | us_sam_exclusions | usgsa-s4mr3r7wn | |||
Person:id | 87906438e14d8cc7cd28038d0d45a78bfad4da2d | eu_travel_bans | eu-tb-logical-537 | ||||
Person:id | 1fa4e89e3c86c9e89e6143cf25cb60df4ef89a4f | ar_repet | arpet-personas-111639 | ||||
Person:id | 5bbac30ea4263c236f2f7e4ccdb7372f4ebfca91 | eng | us_sam_exclusions | usgsa-s4mr3r7dj | |||
Person:id | 90603b978f10c3d6ceb561ba17f8f1a9d62414ff | be_fod_sanctions | eu-fsf-eu-3097-55 | ||||
Person:id | 516db90386dce6c96e247585497c0e6eb823de3c | qa_nctc_sanctions | qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush | ||||
Person:id | fc4d8c9d28730ddaf190c2079b0b1498bf6ed13f | jpn | jp_mof_sanctions | ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e | |||
Person:id | ea47730678124f7ebdd6f8de2b1fd5f04ca5c157 | tr_fcib | unsc-111639 | ||||
Person:id | fca4c9d915ee64a8d6a02685879c5dd0a41517ca | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:id | e95b9a6ef6887732068faecc6d92a9c29298b93f | us_trade_csl | ofac-7150 | ||||
Person:id | 8254c76e61e39fb353861ffa94b62b8357950269 | pol | pl_finanse_sanctions | unsc-111639 | |||
Person:id | e4517b7cf60da8b8f38db782bcc4022ad15127a4 | il_mod_terrorists | il-nbctf-3616ddb90f55101aa6d15850e2552b17655fd2e2 | ||||
Person:id | 91a848860f182ecdf10d6193a10c38870195fddc | il_mod_terrorists | il-nbctf-6a18e401e363eee09da1154707eb52bc429fd142 | ||||
Person:id | 262880fa75c3e34e3375c437daaef7ef75727b36 | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:id | aafec90f7d90c31c129d80543a3f720065be731e | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:id | fd296305406409dca7d56d9472b6e81f6f7fd437 | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | ||||
Person:id | efaab42fb06f6f33fd71f8d95a95366592cdf350 | ind | id_dttot | id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 | |||
Person:id | 43a49f5a2d3a3c12333fb4e566c89aead362f122 | ch_seco_sanctions | ch-seco-80743 | ||||
Person:id | 2c258dfa9a184d31e06b62ea1b0aad30843989b3 | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:id | 04902914daa63f929ddf0462d5fabf7de42fa665 | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:id | f3c1ad79f78f77c1c59175520a9e0dcc2040bbe4 | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:id | a68de0295822183fa5929baa93856cd31e762d67 | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:id | 2536aea6cb4f4848da540bd25a7d1200cd73827d | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:id | 899a6f54de88780cfdb4b9c774d68e3d84c0d7cf | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:id | e4b223ab37e5a5d8edee54bf57bb4e24f28dcd5c | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:id | 9f10a4e2f80688954e0234f5dab9b58b837a314d | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:id | d8ddf0b3b71ad58dcbdf96540b86d770decdefd3 | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:id | e37cad487bfffff1bc670d962a87b4811272d32a | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:id | 66582287c0c4d426dc8173e173e91c4c753ff5e3 | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:id | 0c6c03b283f95074b6eae08eedf7321699a8209e | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:id | c301a71ac333b83c15fbaa425b42380137fd1758 | eng | us_ofac_sdn | ofac-7150 | |||
Person:id | 3cc402d6954f307999f059a51876ae623f260ebb | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:id | b31daf190b04017bffb90060a20cc0dc261c286e | eu_fsf | eu-fsf-eu-3097-55 | ||||
Person:id | 9461b2c711bacd67b395b8ca65758ed780a7bb6c | eng | us_sam_exclusions | usgsa-s4mr3pq7c | |||
LegalEntity:id | fff1d4c038622299b1cb1ff0e0bde9d618564832 | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:id | 89a6de40f8e7e4b2fde1bc0baaa1e4e1a659e5a5 | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||