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Canonical ID: NK-mS7dt9jAK6uGMuQkSHK7z2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 702704d1fd58d105532ce45981f4489cc1f288df | md_terror_sanctions | md-terr-f2ee815c3f3a426056f8cacda4636e24c417db3c | ||||
Person:id | 0a5aabf07077fd3d46b488c8ef33f63a77e0835b | fra | mc_fund_freezes | mc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29 | |||
Person:id | ece72d1c4ca378ecacfbd43147a53cdfd197a533 | tr_fcib | unsc-111451 | ||||
LegalEntity:id | c5aa966f2dc1ca48f2ccfca62382a93ffbb5def5 | tw_shtc | tw-shtc-a9144cab064530d4d97817c85acea5f7ef79913d | ||||
LegalEntity:id | f62f5d1c894c89eec7ba7d88f0cdb8bf0febe7c0 | tw_shtc | tw-shtc-4937c82722da1f8ee54216f96ab615acf2471453 | ||||
Person:id | 8af2ee96d67ea6837eee5458efd9fa2c8e75a530 | au_dfat_sanctions | au-dfat-396-mohamad-iqbal-abdurrahman | ||||
Person:id | 2c9ed53f226f0a8bdd39275f879726b58329f15c | jpn | jp_mof_sanctions | ja-mof-327ac206955384e02cafdb3f5b333b7d9459ef70 | |||
Person:id | 3db97a8bc2d86c72d5283505b9953a12cde16095 | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | 4b28f74e825c903462c7cc474fea0741234d3e86 | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | 4d96474aac4120ed24335a796ecd54333d175d2d | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | bcd35e9324b524f9967ff66001383640fbca5aaf | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | bdf06015a36eb80e0764e36237d1c71770a2c34a | ch_seco_sanctions | ch-seco-81046 | ||||
Person:id | 08e0f99013dfda283d181a993ab998b39b0aae45 | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | 2585f1c2523f3f2a397446de89dc36e0f7d7c51b | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | 3842ff62afd5a83cd0f26b326274148489f2b8f7 | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | 6e0309711e736c13d650cb8cd84246e7be89b091 | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | de6b85ab36941f8904902ebffa0a3443d44b840a | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | 51e3b2322b60437988a7302d71e085038b55ec05 | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | 965c6e23687713fb12162a097c0fabf2811b9ceb | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | 0ad1b2792fa39b2fec38e7fd83f41afd7e9ccd58 | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | 6311e75f24d3eeef4f6961f3c481290cf837859c | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | b3a2cdf9c24f33b3ba50cddeff895ef9b54ee747 | eng | gb_hmt_sanctions | gb-hmt-6894 | |||
Person:id | 1fdc8e73af2ab499f7d71b5148608c749f2676a8 | us_trade_csl | ofac-7329 | ||||
Person:id | 9257bf8353c5c33f91077184987b23615fc6fbca | eng | us_ofac_sdn | ofac-7329 | |||
Person:id | 5e5032d51ca4a3bc1417a6ffb371b35bab37ce78 | fra | fr_tresor_gels_avoir | fr-ga-2701 | |||
Person:id | b634c3764797f171f7ad96488e3f039cb0c2325e | un_sc_sanctions | unsc-111451 | ||||
Person:id | d7eda01270558abe23ac779ab472b2a7fe95d9de | pol | pl_finanse_sanctions | unsc-111451 | |||
Person:id | 2e66094aed07042f7b037a0dbdb5b8256cf416b5 | eu_travel_bans | eu-tb-logical-1004 | ||||
Person:id | 2bf7a46a7d4f27530d6e34c571b36fba43898aa2 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0235 | |||
Person:id | 9dc6e04082ec38647f8962ad6f271102af2425f7 | il_mod_terrorists | il-nbctf-21959c6eb090d9837512b315e550efcb5632f72b | ||||
Person:id | ed69908e01db466b2ecc418ba5511fc493573a0d | eng | us_sam_exclusions | usgsa-s4mr3nwng | |||
Person:id | 8c31054d6c94fdca9416b4e992057249a786e644 | eng | us_sam_exclusions | usgsa-s4mr3r0pr | |||
Person:id | 35b55a1d8b88d382eb139024b53f2b7cc62697bf | be_fod_sanctions | eu-fsf-eu-1010-96 | ||||
Person:id | 967bf6b920b7abb2b943a44cd1a775e94ebc242f | be_fod_sanctions | be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32 | ||||
Person:id | 57fe2c7c8fdc7fdd5ee8e78764b726ed0b4fdc93 | eu_fsf | eu-fsf-eu-1010-96 | ||||
Person:id | 28659262ee64401e70ed14e1bd12e39293eb8c17 | qa_nctc_sanctions | qa-nctc-111451-mohamad-iqbal-abdurrahman | ||||
Person:id | 7f3c8db73d78395a244238630c75f8395f0aeb39 | ind | id_dttot | id-dttot-51a0da10335b8dfc260109694781e0da76a208ac | |||
Person:id | 613c443b96093adf5d548d2841997b078834db9c | ar_repet | arpet-personas-111451 | ||||
Person:id | 67e07439ccf013884787af49630c18d3d79f2880 | za_fic_sanctions | zafic-38-mohamad-iqbal-abdurrahman | ||||
Person:id | f5d2b0443279f01da2caef494726b515be43da0f | bg_omnio_poi | omnio-42d15fffe981ebc029c80b7a987bc6b91c990f92 | ||||
Person:id | 289f4819085632019e7236182a80fc16101ed054 | eng | us_sam_exclusions | usgsa-s4mr3nwhv | |||
Person:id | b30cfa82b4a53d17c8cf81f8c49af7c08858175c | eng | us_sam_exclusions | usgsa-s4mr3rbht | |||
Person:id | 8a7f33ccfe724e90aae9705ee665c8173ef3f153 | eng | us_sam_exclusions | usgsa-s4mr3qsb1 | |||
Person:id | 1a49edfae1e356e59f297193fc8b799532f8481a | eng | us_sam_exclusions | usgsa-s4mr3qsb0 | |||
Person:id | 91053861b77de9e4ec2f51e7310681289f40ec4c | ua_sfms_blacklist | ua-sfms-340 | ||||
Person:id | 45965c235a752fcb800a56d66845cf5a57f3283d | eng | us_sam_exclusions | usgsa-s4mr3nwnf | |||
Person:id | 3f8fd59a706628eb1c6d5298b03bebde5b0e244d | eng | us_sam_exclusions | usgsa-s4mr3r5jf | |||