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Canonical ID: NK-kpt9j9utGj2dNTDrVtTYzD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9946ee3bcd61fa94a369c69ff4915810cbc3045b | eng | us_sam_exclusions | usgsa-s4mr3p8p3 | |||
Person:id | cb0a06df75d58e67e1552c09e79fcdc26d9ca51e | eng | us_sam_exclusions | usgsa-s4mr3r665 | |||
Person:id | 8320ffd19f8524024e8b7b0454a837d26c89348e | eng | us_sam_exclusions | usgsa-s4mr3p8p2 | |||
Person:id | c0c22252f0e8cdae500d327e54d9799f4f7aa47f | eng | us_sam_exclusions | usgsa-s4mr3r666 | |||
Person:id | 004e24f90f04237cc15d10a1cf42d702720365ad | un_sc_sanctions | unsc-6908129 | ||||
Person:id | e43a1e3e297e84ced97d53b28d6776d0425cb66d | be_fod_sanctions | eu-fsf-eu-1547-67 | ||||
Person:id | ea664cd24e764ce74f9becac1fe34dd1937b4762 | jpn | jp_mof_sanctions | ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714 | |||
Person:id | dcfadd545889658a985141f6eb5fd4e2c523482e | za_fic_sanctions | zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 03016a0de688a34c59ec872bcec04fbdddb49551 | us_trade_csl | ofac-9331 | ||||
Person:id | 9bc7c46c0077d46b49e1b786ebccee3cb26bd613 | eu_fsf | eu-fsf-eu-1547-67 | ||||
Person:id | c2791d49a08396a8d315c78f00b5ae68426c3eb2 | fra | fr_tresor_gels_avoir | fr-ga-2314 | |||
Person:id | 642fa73b9aad13d54ec0595bac2ad7dcfc28af65 | au_dfat_sanctions | au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | dbe54a1cc380842fbc60894ae05e31aa0d2b8e05 | eng | us_sam_exclusions | usgsa-s4mr3p8p4 | |||
Person:id | 998d2863e6b3c90e068d18ff60b0656df005b978 | ch_seco_sanctions | ch-seco-1854 | ||||
LegalEntity:id | 832de797f647d7232d8c52f087e9c0e13c091956 | tw_shtc | tw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5 | ||||
LegalEntity:id | f873e90b7965dad689dff945bd2f1c4f359ee5a4 | tw_shtc | tw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75 | ||||
Person:id | 27cdebc0498d1d25d26b720a13670862b548bb47 | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:id | 92f5a7d71561e0d535946f4b58f797f64e111aa4 | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:id | c2d9d3fc651ac92b8f0a53cba16acc38b5f0fb0a | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:id | 73029ffb72f153c70a3349e9e460656119143676 | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:id | 7909d2b2f39068f56cb17954159c91d07feeb4a5 | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:id | faac620083466fd7d5e9f6e74195cd0a0af728ae | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:id | 4742430b64f26e0051e45d16a4ca1d0cbbb18eb3 | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:id | 5efb4421b33dc56f5a5a6234cd085e47522c0c3d | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:id | dd8332f25b20b9ac75a37266dc0e94ebface9070 | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:id | c33ff21f9b6f08198189d7d3ff8733654ada2ff6 | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:id | bfa62f6e06aaef17c57b1647e114cd69ebe88602 | fra | mc_fund_freezes | mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f | |||
Person:id | f6fb212897b2a602f55421c427aae8c5eafb24e6 | ua_sfms_blacklist | ua-sfms-848 | ||||
Person:id | 277572024eff79e82f6a7070bfb17e557b7fc112 | eng | gb_fcdo_sanctions | gb-fcdo-irq0144 | |||
Person:id | 735d52421e7678cd6192c2e6a6e18ae4ef49aa06 | eng | us_ofac_sdn | ofac-9331 | |||