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Canonical ID: NK-kwfcvAadwsqgyjZJFSgVPM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 0cb22b85bde40ba46df47e902fb2edb319a32206 | us_trade_csl | ofac-8103 | ||||
Person:id | e4415811cb352448e9f0bdc06066b1508c86a5d8 | fra | fr_tresor_gels_avoir | fr-ga-3160 | |||
Person:id | d778b7ba5a5de45b31716a9ac9e83744f8e7da08 | pol | pl_finanse_sanctions | unsc-111922 | |||
Person:id | 56b8dd530445b53d6728069f6b852691aab0be7d | au_dfat_sanctions | au-dfat-470-imed-ben-mekki-zarkaoui | ||||
Person:id | e174be2bb2848f55a32ac94299ad382d2da14562 | il_mod_terrorists | il-nbctf-20e56dfbbde66300987b93489ffee6a8c0845cd8 | ||||
Person:id | 013f363865aeec3a2445d18c1b68e0c0b20655fa | tr_fcib | unsc-111922 | ||||
Person:id | 3dedcf04b45d3dc732e23c69f1067e33b2255f12 | ch_seco_sanctions | ch-seco-82026 | ||||
Person:id | 54053d6a735ba0f19c796dcbed4ec6a643ce6415 | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | dad6f021069632a2a29f84bc9feaa8c62a29799b | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | 58826704d9630fc6be06373a6d3c1cd8902ecd37 | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | 77f9d256b0e26b3a6466b9231255b367ba3334f5 | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | 19224ea2f53089654103851dd047979e17d69697 | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | 4497daf6113309978ee61dd550c16b1dd1bff748 | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | 4c25c1ed9571f0ebe0993b823b49b2b759a653dd | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | c391d094f3ab0d4735493153e9603a747622d28a | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | eaba22921366c9071080c0c70c6d1c5ce6e6a719 | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | d73e750edb7b9fb1f6d0edf0a7c005162ecaae68 | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | 93484e60fb76e81e3a98b8ea437e92027a6158ff | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | b9f6de17bfb03165a6c3618ad7d84b2cbd406127 | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | 51d4984b0eb1559e2986cae9c821c01080cf6611 | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | 907f42e99d39d58b7293cd6c5d0c8751258a2122 | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | c74ba8b99e4554e75f2614c89450ed5c567bc15e | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | 8f3b25d013b27e32a6dff69866902e2c9b5bd7da | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | a702cdd2dceb9f8afc677fa1fed4c4d53783b756 | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | 22bbb2b6ef8593983d26a1b85c5c828f8d3fd6b5 | eng | gb_hmt_sanctions | gb-hmt-7876 | |||
Person:id | 205399bdb1b7a24f722718c318b20c38685d8d4d | eng | us_ofac_sdn | ofac-8103 | |||
Person:id | 9115051e96c0b772bc71b695dacf9805fe13a24f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0204 | |||
Person:id | 8b1bda98ab08f57f77312b736367c71c106f0d20 | za_fic_sanctions | zafic-691-imed-ben-mekki-zarkaoui | ||||
Person:id | 13a0c4c4c56dc1b2d36396a01e9f730a0f9882de | bg_omnio_poi | omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd | ||||
Person:id | cac7faee80dfc6e1d520c0d80321b8d34a679cc9 | eu_fsf | eu-fsf-eu-909-23 | ||||
Person:id | b0b4dd7b94b0d362a17fef6e2ae6610e800b304e | fra | mc_fund_freezes | mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb | |||
Person:id | 33b68a454abcc23c758cd9de78010e3834512c03 | un_sc_sanctions | unsc-111922 | ||||
Person:id | faaf2ff75a6c462c3ea2a31c2182f2cc71d0aaab | ua_sfms_blacklist | ua-sfms-386 | ||||
Person:id | 5adfc0a209f8075e7d9ecdc2f222247fed82b3e4 | md_terror_sanctions | md-terr-c895d54c65159930a215edb53d360d75a73c856c | ||||
Person:id | 83f9b5c5ed1421535a9099b922151f7f42af2d5c | ind | id_dttot | id-dttot-ba5a8a6eeb0e3be8de0acc7ea9e26708b533ba1f | |||
Person:id | 8bcef13c4fe2e0c9c12cecd0d8804fd639a8bcd7 | eu_travel_bans | eu-tb-logical-1084 | ||||
Person:id | c6e8c3a47ea886ab3117f5339f19a79402293411 | ar_repet | arpet-personas-111922 | ||||
LegalEntity:id | f6737c0164e7b04cbcdb8036b6f7f39679fbf296 | tw_shtc | tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0 | ||||
LegalEntity:id | 837be6e53daeeeb11f12c73688fb3e8f1f44672c | tw_shtc | tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d | ||||
Person:id | 748e3d2feb7d42f3033c438961856da04dfb8d66 | eng | us_sam_exclusions | usgsa-s4mr3pgvp | |||
Person:id | 77c8c45bcbfeaac49a7a1147c5140acd92da0256 | qa_nctc_sanctions | qa-nctc-111922-imed-ben-mekki-zarkaoui | ||||
Person:id | 1fdbf1baea387c00aae5e4ea4a5eedd85c347c5d | be_fod_sanctions | eu-fsf-eu-909-23 | ||||
Person:id | 388244e79233a04fd28e759cd8dd9b65fb088349 | be_fod_sanctions | be-fod-712c9801987502fa0646f12561728a5ed44e5c83 | ||||
Person:id | 5e15316fcebcd8b3538c659a8a94c1548f369ec3 | jpn | jp_mof_sanctions | ja-mof-ab200b9da8115e9cd886170760ff484625bce6cb | |||