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Canonical ID: NK-kjLSZYCVUJCnrTjgPLAfv4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9444a7655416128d698e96940bce18890ab7e677 | us_trade_csl | ofac-43088 | ||||
Person:id | 20aaf85114baac4d544cd2a15393a2f203966257 | fra | fr_tresor_gels_avoir | fr-ga-7412 | |||
Person:id | b766390dc1af8fe49f1ef112560703c0a5961b9d | un_sc_sanctions | unsc-6909267 | ||||
Person:id | 84ce2eb0ff9a4200cbd3fd2c63df9597bff0bceb | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | bded270dfabe3963bb70b843921a4b04133840f3 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 0068256d7c4d9e9d8c406ac6e802916d68077269 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 1e5bcc7cc6a1849864637b8e772c43479b979a1b | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | bf61d9a4736ab43b028dd14b3e2820faf428cd0e | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | fe2aa47cddc67f643f17eca78639eb70de2534e9 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | d4d9054245cf249448c0e42eafefd0352f045531 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 322621689425ec0200685591b6989cefee340278 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | d6a798706a4fb1f55a2cd2ca99c57f00d3e56487 | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 6c7e6c58052076c674c210a00afb8abe6a86aa9b | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 07f21c42b0225c3fbc4ff0383d62198bfc361f5b | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | 16191c385bae8a0d712bf578ed6d15ab3682155a | eng | gb_hmt_sanctions | gb-hmt-16501 | |||
Person:id | d81320aedcb9caf36fafc3de3f88fc3a2ed1bab6 | eu_travel_bans | eu-tb-logical-167497 | ||||
Person:id | 86c26fb22db5cd31abe2edbdf79a43315ab61ad3 | eng | us_ofac_sdn | ofac-43088 | |||
Person:id | a409b68c648da3bfd9d1827c43cc2f72821f8b54 | eng | gb_fcdo_sanctions | gb-fcdo-som0027 | |||
Person:id | 98f45f77e04859106428449c8a0616384c17bcfa | za_fic_sanctions | zafic-721-mohamed-omar-mohamed | ||||
Person:id | afd37b3217c6d43cd058fe780a719e7cdb0bdfa0 | eu_fsf | eu-fsf-eu-11855-31 | ||||
Person:id | 7935540b68a05c83be07632b288eb28c6d9f7424 | 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 | ||||
LegalEntity:id | 3ffa86b768a11941196c2caf5cdb407050c1e2f7 | tw_shtc | tw-shtc-93ade5011c7c55bf8e0f6c00b10acaee613af533 | ||||
LegalEntity:id | 9a4060fcdcecdc85870c4b575cec74a30a6eb591 | tw_shtc | tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f | ||||
Person:id | 20a24188adca2393ab0b45e31fe70cc54c17ba97 | fra | mc_fund_freezes | mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143 | |||
Person:id | 5726df42cc181ab2db8cf62f7550f0554a61e35b | be_fod_sanctions | eu-fsf-eu-11855-31 | ||||
Person:id | 2d4656dc4faf2e94a80b6d47ea363e40cb93c503 | jpn | jp_mof_sanctions | ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a | |||
Person:id | ecc059a291826a715779f829ea7cc0d6e5c3c3d9 | eng | us_sam_exclusions | usgsa-s4mrty2lj | |||
Person:id | 37ed2285f44a5c5ac5e0a27ef6ef6ca1edcf1511 | eng | us_sam_exclusions | usgsa-s4mrty7hs | |||
Person:id | cfb39405888d5b1254a567e3607c6e0cb07dd16f | eng | us_sam_exclusions | usgsa-s4mrty2lk | |||
Person:id | 1a5ef47245afce6a71da2df364b0f911a8c70588 | eng | us_sam_exclusions | usgsa-s4mrty7ht | |||
Person:id | edc8f11912f8b7714614f60eb9f25af7d2e99e78 | eng | us_sam_exclusions | usgsa-s4mrty2ll | |||
Person:id | 9ee186df3f45d8553f900876fb9829d293ff4173 | eng | us_sam_exclusions | usgsa-s4mrty7hv | |||
Person:id | 7947af621df9a011b2b8b0d8d32766e098e12ece | eng | us_sam_exclusions | usgsa-s4mrty2lh | |||
Person:id | ffb8151f9abb06dd9e21820dce18d25c8b5ba1c0 | eng | us_sam_exclusions | usgsa-s4mrty7hr | |||
Person:id | 1cc02419403bc56822f10097d55785aedd41a4df | eng | us_sam_exclusions | usgsa-s4mrqm59p | |||