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Canonical ID: NK-mmGxwFYre24XCPwZhrZ2t5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 11c2a91249b53cc6491ece0598740690129c13cf | eng | gb_coh_disqualified | gb-coh-rqjqnaxuoifdhhxowww0ljpvft4 | |||
Person:id | 607cec4b8e14d981eb769dd002d90aa48c110461 | un_sc_sanctions | unsc-6908848 | ||||
Person:id | b0483c3602c3a9df360b43b988f651e3923be9b4 | au_dfat_sanctions | au-dfat-6265-osama-al-kuni-ibrahim | ||||
Person:id | 5d9a60bf52f23c82d648ec53ea7ce89ef6d2b6e4 | ch_seco_sanctions | ch-seco-46438 | ||||
Person:id | d05367f64343446bb0280eb5dbef73816d7297a7 | ch_seco_sanctions | ch-seco-46425 | ||||
LegalEntity:id | 9c1c96a6244c6a8b89f9344837e7c28e085bb2e2 | tw_shtc | tw-shtc-3b15b69fed76469a132c535751b39ff3eeca64d9 | ||||
LegalEntity:id | d12a3c4cbdac831928fe5e92e8b40f8231a4ddf2 | tw_shtc | tw-shtc-ee25e94a6834ae6f126e233a5504dd73eb6a668c | ||||
Person:id | 50e887f2993fb171fa0a34e761f473b3a7c7a07a | za_fic_sanctions | zafic-398-osama-al-kuni-ibrahim | ||||
Person:id | 8c7c4846f1b74fa9065793e5a65315678a5aadc8 | eu_travel_bans | eu-tb-logical-131688 | ||||
Person:id | 9e10bf27184a78e12fca4c6aa1fe940f2cba9a4a | eng | us_sam_exclusions | usgsa-s4mrvr3r7 | |||
Person:id | 5b1f281890fcdc2b2569ca0223bb44dd3afea3a4 | eng | us_sam_exclusions | usgsa-s4mrvr5ym | |||
Person:id | 5edd6fc2b12189cf03c7a1029e2ccedf892e230b | eng | us_sam_exclusions | usgsa-s4mrvr3r6 | |||
Person:id | d820a4f6bbbc38cf1d5f3fa40bb0512229821f47 | eng | us_sam_exclusions | usgsa-s4mrvr5yl | |||
Person:id | 225448ff0bf62f03b56c7aaf811e57b75611174f | eng | us_sam_exclusions | usgsa-s4mrvr3r5 | |||
Person:id | 06e6849d1e4d395fd5a06e1af53415d10c3ae9e1 | eng | us_sam_exclusions | usgsa-s4mrvr5yk | |||
Person:id | b8279328da07ab34ff65b1de4208b7ea1a46ced0 | eng | us_sam_exclusions | usgsa-s4mrvr2cy | |||
Person:id | 8b160aaa835f417aa9ff29233590f48477f8007f | be_fod_sanctions | eu-fsf-eu-6652-8 | ||||
Person:id | f8f577f7ec7736097be7d82747f64d56abd36231 | jpn | jp_mof_sanctions | ja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d | |||
Person:id | fea7467f610c247e13dcc6a4018e9f61121b1c4b | us_trade_csl | ofac-30526 | ||||
Person:id | ecf54c64b969fcd1f365b4103867f300573b5f6f | fra | fr_tresor_gels_avoir | fr-ga-3685 | |||
Person:id | 5e28b9c7c41853ed52a662137a4e9adbf4aa434d | fra | mc_fund_freezes | mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291 | |||
Person:id | e99efe2dd846f71767c826e5b7468c37877aac99 | eng | gb_hmt_sanctions | gb-hmt-14142 | |||
Person:id | 97f4945a62ef07b82cd7f3fadcaafbd5d6c3f189 | eng | gb_hmt_sanctions | gb-hmt-14142 | |||
Person:id | dae5e524daef378a58585b96dfd9dc1323431853 | eng | gb_hmt_sanctions | gb-hmt-14142 | |||
Person:id | 3cbcb8f2b43526ff763609a7cc71a88c9e036700 | eng | gb_hmt_sanctions | gb-hmt-14142 | |||
Person:id | 4c04dee4b13fcc5308ca8fdeb16babcdd649df6e | eng | gb_hmt_sanctions | gb-hmt-14142 | |||
Person:id | d648d417f5b75ff56bccfc5007dc819e3d3ab65d | eng | gb_hmt_sanctions | gb-hmt-14142 | |||
Person:id | f8f8f22da60508ecb748097a829417251079f077 | eng | gb_hmt_sanctions | gb-hmt-14142 | |||
Person:id | ea7822c5d4c3724b1cd9c639314c0e5d969bb186 | eng | gb_hmt_sanctions | gb-hmt-14142 | |||
Person:id | 21f60ff2d8f733dde97f3fe4836a1455e0ac8f7f | eng | gb_hmt_sanctions | gb-hmt-14142 | |||
Person:id | 751c649fc4da29e242fb7971324308cec8c69800 | eng | gb_hmt_sanctions | gb-hmt-14142 | |||
Person:id | e6d865864fcb3914f195e2316f5d824228773017 | eng | us_ofac_sdn | ofac-30526 | |||
Person:id | 889ce893fe26f402cecce0d19b13e119e7179207 | eng | gb_fcdo_sanctions | gb-fcdo-lib0075 | |||
Person:id | df5b35c7ab81c49689275896997a593cf91a275e | eu_fsf | eu-fsf-eu-6652-8 | ||||
Person:id | 7b1ad506645bf8c9753943a52a334112df59fc69 | ua_sfms_blacklist | ua-sfms-1635 | ||||