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Canonical ID: NK-kjLSZYCVUJCnrTjgPLAfv4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d19d6004018acfa309d57abb33acb14ca075f15c | eu_fsf | eu-fsf-eu-11855-31 | ||||
Person:id | 42bb2367c036f8ae778117656264423b13f80cd9 | gb_hmt_sanctions | gb-hmt-16501 | ||||
Person:id | 2697e9037a622f1ce5e1367b4588e7e6a3d0e727 | gb_hmt_sanctions | gb-hmt-16501 | ||||
Person:id | 0799a8e0efce554163be2673ef548699a9dc22a9 | gb_hmt_sanctions | gb-hmt-16501 | ||||
Person:id | 597e2fc318bfc5628a1074056cd8c4f1aefc0903 | gb_hmt_sanctions | gb-hmt-16501 | ||||
Person:id | cecb8bcd098d9bae99a10e461c9348d5d0397510 | gb_hmt_sanctions | gb-hmt-16501 | ||||
Person:id | f7a84ee6f5d0c1d401df06c8797f75527277e365 | gb_hmt_sanctions | gb-hmt-16501 | ||||
Person:id | ffdeed585dd9b68b0fe23240e2ec628de5c9b4c7 | gb_hmt_sanctions | gb-hmt-16501 | ||||
Person:id | 67d5215677663255ace47e0d6741a7858ea73800 | gb_hmt_sanctions | gb-hmt-16501 | ||||
Person:id | a3b02e05f28384f44ce259cc93e5ba17023a80da | gb_hmt_sanctions | gb-hmt-16501 | ||||
Person:id | 10d9fff9a7eba5c7041daa9d92db6ead3f9e19e6 | gb_hmt_sanctions | gb-hmt-16501 | ||||
Person:id | 2ff8493280054fcb0647a4bac72adbab8a5a1dcd | gb_hmt_sanctions | gb-hmt-16501 | ||||
Person:id | 407edf90a2496a8b6d4692f3f1a1c9791b5091ad | gb_hmt_sanctions | gb-hmt-16501 | ||||
Person:id | 01a2c1fb12b6174008497fbba05f481d9cb008ef | be_fod_sanctions | eu-fsf-eu-11855-31 | ||||
Person:id | 7d202ff8e50b9f7bef6e1ac4841b17687dc5d68c | be_fod_sanctions | be-fod-26625270c647779a633f1ae5074383b7e6797072 | ||||
Person:id | 864722f51717f1edf4579272bb357eb02f493226 | jp_mof_sanctions | ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a | ||||
Person:id | 20a24188adca2393ab0b45e31fe70cc54c17ba97 | mc_fund_freezes | mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143 | ||||
Person:id | 9444a7655416128d698e96940bce18890ab7e677 | us_trade_csl | ofac-43088 | ||||
Person:id | 98f45f77e04859106428449c8a0616384c17bcfa | za_fic_sanctions | zafic-721-mohamed-omar-mohamed | ||||
Person:id | 52f8e4ccf4bcad0b6a966bbb9f643b7634c1526d | fr_tresor_gels_avoir | fr-ga-7412 | ||||
Person:id | b766390dc1af8fe49f1ef112560703c0a5961b9d | un_sc_sanctions | unsc-6909267 | ||||
Person:id | 82b714de4a0db27eb28e2ff15ea006d405fe9a32 | au_dfat_sanctions | au-dfat-7979-mohamed-omar-mohamed | ||||
Person:id | 34bdb7dcc631c3dc83c5381a30a8a62978e2ce55 | ch_seco_sanctions | ch-seco-74522 | ||||
Person:id | fce9386428c43bd27682bdccd41e30403b2f5aec | ua_sfms_blacklist | ua-sfms-1673 | ||||
Person:id | 8a0475f57c3ffdd5ac93a14cdb727d6c6e3ae36c | us_ofac_sdn | ofac-43088 | ||||
Person:id | ba05f09a23655eacab26b1a1418c835f7f28e85c | us_sam_exclusions | usgsa-s4mrty2lj | ||||
Person:id | 24899a88cc8024d96cb1f1071c4ea76c15b9388f | us_sam_exclusions | usgsa-s4mrty7hs | ||||
Person:id | e515f6a75ed7c6bcfbc467acded54cf7dceaaa63 | us_sam_exclusions | usgsa-s4mrty2lk | ||||
Person:id | 662802a4eac3f66e801747f769d8949e7bc74d4e | us_sam_exclusions | usgsa-s4mrty7ht | ||||
Person:id | c76a74011ef3b8f83df4d7fb3cd26f791d22ad35 | us_sam_exclusions | usgsa-s4mrty2ll | ||||
Person:id | 112916cf7da1d92e47f6b5a0dd284d829e74fb42 | us_sam_exclusions | usgsa-s4mrty7hv | ||||
Person:id | f7ba901a4727a04cbc3b599f85562415cd218b6e | us_sam_exclusions | usgsa-s4mrty2lh | ||||
Person:id | 5e6bcd7161f356c140b9bd317430daef243cb46c | us_sam_exclusions | usgsa-s4mrty7hr | ||||
Person:id | f04fbdd5869bdbb00fc6c7b4e697e401ab143c90 | us_sam_exclusions | usgsa-s4mrqm59p | ||||
Person:id | d81320aedcb9caf36fafc3de3f88fc3a2ed1bab6 | eu_travel_bans | eu-tb-logical-167497 | ||||
LegalEntity:id | 9a4060fcdcecdc85870c4b575cec74a30a6eb591 | tw_shtc | tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f | ||||
LegalEntity:id | 5305b2e3b68dcb0e3e4d1610f990957c48ec8ea3 | tw_shtc | tw-shtc-93ade5011c7c55bf8e0f6c00b10acaee613af533 | ||||
Person:id | 75ba8daa18d98237e386d181b93d6fd71957660e | gb_fcdo_sanctions | gb-fcdo-som0027 | ||||
Person:id | 1ab9535e1693d63244e1020a72194d7d864ab2dd | gb_fcdo_sanctions | gb-fcdo-som0027 | ||||
Person:id | 3f3188d308675661c061c6b1f61f276c6f911c02 | gb_fcdo_sanctions | gb-fcdo-som0027 | ||||
Person:id | e0c914ee1b46f05a8be7729674f3a39570efa796 | gb_fcdo_sanctions | gb-fcdo-som0027 | ||||
Person:id | 6e7f5bf69a09a0b5313de37f758f0241552f1908 | gb_fcdo_sanctions | gb-fcdo-som0027 | ||||
Person:id | f431e386b620236de8314d0b06280e5adadba74c | gb_fcdo_sanctions | gb-fcdo-som0027 | ||||
Person:id | 9462d7b5a4882e0e60be97b13de09205969953a5 | gb_fcdo_sanctions | gb-fcdo-som0027 | ||||